IMPERCASA SOCIEDAD LIMITADA

Hoja GC7814· NIF B35072081

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Girones Montesdeoca David Miguel, CABEMAR CONSULTING SOCIEDAD LIMITADA, Lakhwani Lakhwani Mahesh

Legal information

Legal information for IMPERCASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056633559
Legal formSociedad Limitada (SL)
Register referenceTomo 2045 · Folio 115 · Hoja GC7814
StatusVigente

Activity

IMPERCASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 29 January 2013 to 11 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMPERCASA SOCIEDAD LI…Girones Montesdeoca David MiguelGirones Montesdeoca …

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2017· Registered 29/11/2017· I/A 17
  2. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 16
  3. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 16
  4. Modificaciones estatutariasPublished 03/06/2013· Registered 24/05/2013· I/A 16
  5. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 15
  6. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 14
  7. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 14
  8. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 13
  9. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 13
  10. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 13

Changes

  1. 11/12/2017Modificaciones estatutarias
  2. 03/06/2013Modificaciones estatutarias
  3. 29/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2017#4654446
    Modificaciones estatutarias
    IMPERCASA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 10. Capital social y participaciones.-. Datos registrales. T 2045 , F 115, S 8, H GC 7814, I/A 17 (29.11.17).
  2. 03/06/2013#2305340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPERCASA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONTESDEOCA SANTANA MARIA DEL CARMEN;GIRONES MONTESDEOCA DAVID MIGUEL. Nombramientos. Adm. Unico: GIRONES MONTESDEOCA DAVID MIGUEL. Modificaciones estatutarias. Cambio del O…
  3. 11/04/2013#2222703
    Nombramientos
    IMPERCASA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GIRONES MONTESDEOCA MARIO JUAN. Datos registrales. T 1468 , F 106, S 8, H GC 7814, I/A 15 ( 4.04.13).
  4. 01/02/2013#2103637
    Ceses/DimisionesNombramientos
    IMPERCASA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GIRONES GIRONES MIGUEL. Nombramientos. Adm. Solid.: MONTESDEOCA SANTANA MARIA DEL CARMEN. Datos registrales. T 1468 , F 106, S 8, H GC 7814, I/A 14 (24.01.13).
  5. 29/01/2013#2096141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPERCASA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONTESDEOCA SANTANA MARIA CARMEN. Nombramientos. Adm. Solid.: GIRONES MONTESDEOCA DAVID MIGUEL. Modificaciones estatutarias. 20. Referente a la remuneración de los cargos.. …

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 addressParcela 23, Manzana 4, segunda Fase Mpal Aguimes, LAS PALMAS, AGUIMES
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector