IMPER SA

Hoja M67675· NIF A78095122

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Porras Rontome Manuel

Legal information

Legal information for IMPER SA

NIF
Hoja registral
IRUS1000246039976
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4066 · Folio 79 · Hoja M67675
StatusVigente

Activity

IMPER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 March 2013 to 30 October 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IMPER SAPorras Rontome ManuelPorras Rontome ManuelWISES CONSORCIO COMERCIAL SLWISES CONSORCIO COME…

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2014· Registered 20/10/2014· I/A 15
  2. RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 14
  3. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 13
  4. ReeleccionesPublished 13/03/2013· Registered 05/03/2013· I/A 12
  5. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 12

Changes

  1. 30/10/2014Cambio de domicilio social

    C/ MAGALLANES 25 5º (MADRID)

  2. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2014#3037657
    Cambio de domicilio social
    IMPER SA. Cambio de domicilio social. C/ MAGALLANES 25 5º (MADRID). Datos registrales. T 4066 , F 79, S 8, H M 67675, I/A 15 (20.10.14).
  2. 25/03/2013#2193358
    Revocaciones
    IMPER SA. Revocaciones. Apoderado: BENITO RAFAEL DE LA CRUZ PALOMA. Datos registrales. T 4066 , F 79, S 8, H M 67675, I/A 14 (14.03.13).
  3. 13/03/2013#2175224
    Nombramientos
    IMPER SA. Nombramientos. Apoderado: PORRAS BENITO NESTOR. Datos registrales. T 4066 , F 78, S 8, H M 67675, I/A 13 ( 5.03.13).
  4. 13/03/2013#2175223
    ReeleccionesModificaciones estatutarias
    IMPER SA. Reelecciones. Adm. Unico: PORRAS RONTOME MANUEL. Modificaciones estatutarias. Modificados los artículos 11 y 18 de los Estatutos Sociales. . Datos registrales. T 4066 , F 78, S 8, H M 67675, I/A 12 ( 5.03.13).

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 addressC/ MAGALLANES 25 5º (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