IMPEAL RUTAS SL
Hoja AL46937· NIF B04854378
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 000,00 €
- Incorporation :
- 16/01/2017
Legal information
Legal information for IMPEAL RUTAS SL
Activity
IMPEAL RUTAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 January 2017. The Spanish commercial register has published 5 filings for this company, from 16 January 2017 to 6 May 2022, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
C.N.A.E. 4941. TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL. IMPORTACION, EXPORTACION, COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE VEHICULOS Y MAQUINARIA INDUSTRIAL. AGENCIA DE TRANSPORTE. HOSTELERIA EN GENERAL. COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS TEXTILES, DE CALZ.
Directors and representatives
Directors
Former
- Fuentes Arres Pedro LuisCeased on 31/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 2
- ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
- Declaración de unipersonalidadPublished 16/01/2017· Registered 09/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1
Changes
- 16/01/2017Declaración de unipersonalidad
FUENTES ARRES PEDRO LUIS
Capital · events
- 16/01/2017ConstituciónInitial capital: 65 000,00 €
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)
- 06/05/2022#6945198
IMPEAL RUTAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1823 , F 93, S 8, H AL 46937, I/A 2 m (25.04.22).
- 10/02/2020#5785194Ceses/Dimisiones
IMPEAL RUTAS SL. Ceses/Dimisiones. Adm. Unico: FUENTES ARRES PEDRO LUIS. Datos registrales. T 1823 , F 93, S 8, H AL 46937, I/A 2 (31.01.20).
- 16/01/2017#4191036ConstituciónDeclaración de unipersonalidadNombramientos
IMPEAL RUTAS SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: C.N.A.E. 4941. TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL. IMPORTACION, EXPORTACION, COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE VEHICULOS Y MAQUI…
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 — Transporte de mercancías por carretera — are listed together.