IMPEMIR TRADE S.L

Hoja B543622· NIF B67551267

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Director :
PHILAE SOUL SL

Legal information

Legal information for IMPEMIR TRADE S.L

NIF
Hoja registral
IRUS1000378463686
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47175 · Folio 113 · Hoja B543622
StatusVigente

Activity

IMPEMIR TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 20 May 2020 to 9 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMPEMIR TRADE S.LPHILAE SOUL SLPHILAE SOUL SL

Registered actos

  1. NombramientosPublished 09/08/2021· Registered 29/07/2021· I/A 4
  2. RevocacionesPublished 09/08/2021· Registered 29/07/2021· I/A 3
  3. NombramientosPublished 09/08/2021· Registered 29/07/2021· I/A 3
  4. RevocacionesPublished 20/05/2020· Registered 07/05/2020· I/A 2
  5. NombramientosPublished 20/05/2020· Registered 07/05/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/05/2020· Registered 07/05/2020· I/A 2
  7. Cambio de objeto socialPublished 20/05/2020· Registered 07/05/2020· I/A 2

Changes

  1. 20/05/2020Cambio de domicilio social

    AV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA)

  2. 20/05/2020Cambio de objeto social

    ACTIVIDADES DE SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO...

Timeline (BORME)

  1. 09/08/2021#6560947
    Nombramientos
    IMPEMIR TRADE S.L. Nombramientos. APODERAD.SOL: ROIG INVERSIONES 1979 SL. Datos registrales. T 47175 , F 113, S 8, H B 543622, I/A 4 (29.07.21).
  2. 09/08/2021#6560946
    RevocacionesNombramientos
    IMPEMIR TRADE S.L. Revocaciones. ADM.CONJUNTO: ROIG INVERSIONES 1979 SL. REPR.143 RRM: CIRIA ROIG MARC. ADM.CONJUNTO: PHILAE SOUL SL. Nombramientos. ADM.UNICO: PHILAE SOUL SL. Datos registrales. T 47175 , F 113, S 8, H B 543622, I/A 3 (29.07.21).
  3. 20/05/2020#5884622
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IMPEMIR TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: ROIG INVERSIONES 1979 SL. REPR.143 RRM: CIRIA ROIG MARC. ADM.CONJUNTO: PHILAE SOUL SL. REPR.143 RRM: NOGUES CUXART JORDI. Cambio de domicilio social. …

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

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 addressAV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector