IMPER NORTE SOCIEDAD LIMITADA
Hoja BI26996· NIF B95071940
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Ventana Jose Manuel
Legal information
Legal information for IMPER NORTE SOCIEDAD LIMITADA
Activity
IMPER NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 4 filings for this company, from 26 February 2013 to 30 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Rodriguez Ventana Jose ManuelSince 15/02/2013Administrador Único
Former
- Cordero Sainz AntonioCeased on 15/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 2
- Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 2
Changes
- 26/02/2013Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4180837
IMPER NORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3869 , F 13, S 8, H BI 26996, I/A 2 H (25.10.16).
- 26/02/2013#2149114Ceses/DimisionesNombramientosModificaciones estatutarias
IMPER NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CORDERO SAINZ ANTONIO;RODRIGUEZ VENTANA JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ VENTANA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.