IMPECABLELOOCK SL

Hoja M480259· NIF B85676047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Alvarez Mascarell Maria Del Rocio

Legal information

Legal information for IMPECABLELOOCK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 26647 · Folio 198 · Hoja M480259
StatusVigente

Activity

IMPECABLELOOCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 16 June 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS ESPECIFICOS PARA BEBES YMUJERES EMBARAZADAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPECABLELOOCK SLAlvarez Mascarell Maria Del RocioAlvarez Mascarell Ma…MAMI & BABY SLMAMI & BABY SLA PROPOSITO Y MAS SOCIEDAD LIMITADAA PROPOSITO Y MAS SO…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 2
  2. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 2
  3. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 2
  4. ConstituciónPublished 26/05/2009· Registered 12/05/2009· I/A 1
  5. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2009Constitución
    Initial 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)

  1. 16/06/2011#1263277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPECABLELOOCK SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA ASCENSION. Nombramientos. Adm. Unico: ALVAREZ MASCARELL MARIA DEL ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 26/05/2009#228199
    ConstituciónNombramientos
    IMPECABLELOOCK SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS ESPECIFICOS PARA BEBES YMUJERES EMBARAZADAS. Domicilio: C/ MONACO 5 (MADRID). Capital: 3.006,00 Euros. Nombramientos.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONACO 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province