IMPASSEC SOCIEDAD LIMITADA
Hoja S32257· NIF B39857313
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/12/2017
- Director :
- SAL UNGIDOS ANDRES
Legal information
Legal information for IMPASSEC SOCIEDAD LIMITADA
Activity
IMPASSEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 20 December 2017. The Spanish commercial register has published 4 filings for this company, from 20 December 2017 to 21 May 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
Transporte, portes y paquetería. Construcciones y reformas. Diseño y decoración. Gestión y contratación. Venta e instalación de material para la construcción. Venta por catálogo web. Producción de eventos y espectáculos audiovisuales.
Directors and representatives
Directors
Current
- SAL UNGIDOS ANDRESSince 12/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sal Ungidos Andres100 %
Individual · since 20/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sal Ungidos Andres100 %
Individual · ultimate beneficial owner · since 20/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2017· Registered 12/12/2017· I/A 1
- Declaración de unipersonalidadPublished 20/12/2017· Registered 12/12/2017· I/A 1
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 1
Changes
- 20/12/2017Declaración de unipersonalidad
SAL UNGIDOS ANDRES
Capital · events
- 20/12/2017ConstituciónInitial capital: 3 006,00 €
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)
- 21/05/2021#6430842
IMPASSEC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1170 , F 221, S 8, H S 32257, I/A BH ( 3.05.21).
- 20/12/2017#4669054ConstituciónDeclaración de unipersonalidadNombramientos
IMPASSEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: Transporte, portes y paquetería. Construcciones y reformas. Diseño y decoración. Gestión y contratación. Venta e instalación de material para la construcción.…
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 — Otras actividades postales y de correos — are listed together.