IMPASSE 2017 SOCIEDAD LIMITADA
Hoja LO17623· NIF B26549808
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 281 820,00 €
- Incorporation :
- 18/08/2017
- Directors :
- Meneses Martinez- Bernal Maria Celia, Garcia Meneses Alejandra Celia, Garcia Gonzalez Miguel Angel
Legal information
Legal information for IMPASSE 2017 SOCIEDAD LIMITADA
Activity
IMPASSE 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 August 2017. The Spanish commercial register has published 6 filings for this company, from 18 August 2017 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 281 820,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y alquiler de bienes inmuebles. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en sociedades con objeto idéntico o análogo. Quedan excluidas del objeto social todas aque.
Directors and representatives
Directors
Current
- Meneses Martinez- Bernal Maria CeliaSince 08/08/2017Administrador Solidario
- Garcia Meneses Alejandra CeliaSince 16/01/2024Administrador Solidario
- Garcia Gonzalez Miguel AngelSince 08/08/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024· Registered 16/01/2024· I/A 4
- NombramientosPublished 30/01/2024· Registered 16/01/2024· I/A 4
- Ampliación de capitalPublished 29/08/2019· Registered 22/08/2019· I/A 3
- ConstituciónPublished 18/08/2017· Registered 08/08/2017· I/A 1
- NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 1
Capital · events
- 29/08/2019Ampliación de capitalResulting capital: 281 820,00 € (+181 820,00 €)
- 18/08/2017ConstituciónInitial capital: 100 000,00 €
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)
- 30/01/2024#7903960Ceses/DimisionesNombramientos
IMPASSE 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MENESES MARTINEZ-BERNAL MARIA CELIA. Nombramientos. Adm. Solid.: GARCIA MENESES ALEJANDRA CELIA. Datos registrales. T 827 , F 53, S 8, H LO 17623, I/A 4 (16.01.24).
- 29/08/2019#5562695Ampliación de capital
IMPASSE 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 181.820,00 Euros. Resultante Suscrito: 281.820,00 Euros. Datos registrales. T 827 , F 52, S 8, H LO 17623, I/A 3 (22.08.19).
- 06/05/2019#5380281
IMPASSE 2017 SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 827 , F 52, S 8, H LO 17623, … - 18/08/2017#4511424ConstituciónNombramientos
IMPASSE 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: La compraventa y alquiler de bienes inmuebles. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, me…
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 2017
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.