IMPERATORIA BLUE SL
Hoja MA100256· NIF B92977727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/02/2009
- Director :
- De Vreeze Laura Christina
Legal information
Legal information for IMPERATORIA BLUE SL
Activity
IMPERATORIA BLUE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 16 May 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La importación y exportación, almacenamiento y distribución, venta, comercialización, al por mayor y menor de toda clase de productos alimenticios.-
Directors and representatives
Directors
Current
- De Vreeze Laura ChristinaSince 12/05/2009Administrador Único
Former
- Gonzalez Perez BorisCeased on 12/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/02/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 2
- Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 2
- Cambio de objeto socialPublished 26/05/2009· Registered 12/05/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1
Changes
- 26/05/2009Cambio de domicilio social
C/ MANUEL FRANCO CUBEIRO 14 1 B - PARQUE EMPRESARI (TORREMOLINOS)
- 26/05/2009Cambio de objeto social
La importación y exportación, almacenamiento y distribución, venta, comercialización, al por mayor y menor de toda clase de productos alimenticios.-
- 19/02/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 19/02/2009ConstituciónInitial 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)
- 16/05/2014#2806112
IMPERATORIA BLUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4608, L 3516, F 181, S 8, H MA100256, I/A 1 A (28.04.14).
- 03/06/2009#243558Nombramientos
IMPERATORIA BLUE SL. Nombramientos. Apoderado: GOMEZ GOMEZ JUAN MIGUEL. Datos registrales. T 4608, L 3516, F 183, S 8, H MA100256, I/A 3 (22.05.09).
- 26/05/2009#228877Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
IMPERATORIA BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: DE VREEZE LAURA CHRISTINA. Cambio de domicilio social. C/ MANUEL FRANCO CUBEIRO 14 1 B - PARQUE EMPRESARI (TO… - 19/02/2009#80072ConstituciónDeclaración de unipersonalidadNombramientos
IMPERATORIA BLUE SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.