IMPART LOGISTICA SL
Hoja M476221· NIF B85617439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/02/2009
- Director :
- Baena Navalon Javier
Legal information
Legal information for IMPART LOGISTICA SL
Activity
IMPART LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 23 February 2009. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 27 April 2009, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La importación, exportación, compra-venta y alquiler- excepto el financiero- de vehículos a motor de cualquier tipo, marca y modelo, así como la compraventa de recambios, piezas, complementos y derivados para los citados vehículos.-
Directors and representatives
Directors
Current
- Baena Navalon JavierSince 15/04/2009Administrador Único
Former
- Sanchez Barbudo Valderrama RaulCeased on 15/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Baena Navalon Javier100 %
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Navalon Javier100 %
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
Changes
- 27/04/2009Cambio de objeto social
La importación, exportación, compra-venta y alquiler- excepto el financiero- de vehículos a motor de cualquier tipo, marca y modelo, así como la compraventa de recambios, piezas, complementos y derivados para los citados vehículos.-
- 27/04/2009Declaración de unipersonalidad
BAENA NAVALON JAVIER
- 27/04/2009Modificaciones estatutarias
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/04/2009#185289Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
IMPART LOGISTICA SL. Declaración de unipersonalidad. Socio único: BAENA NAVALON JAVIER. Ceses/Dimisiones. Adm. Unico: SANCHEZ BARBUDO VALDERRAMA RAUL. Nombramientos. Adm. Unico: BAENA NAVALON JAVIER. Modificaciones estatutarias. Artículo de los estat… - 23/02/2009#84618ConstituciónNombramientos
IMPART LOGISTICA SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA, 16, EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. U…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.