IMPERDIBLE 2017 SL

Hoja ML2410· NIF B52037538

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Incorporation :
21/09/2017
Directors :
Martin Guillen Carolina, Martin Navas Salvador

Legal information

Legal information for IMPERDIBLE 2017 SL

NIF
Hoja registral
IRUS1000220643959
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Incorporation date21/09/2017
LocalityMelilla
Register referenceTomo 108 · Folio 179 · Hoja ML2410
StatusVigente

Activity

IMPERDIBLE 2017 SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 21 September 2017. The Spanish commercial register has published 4 filings for this company, from 21 September 2017 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al por menor de toda clase de prendas para el vestido y tocado.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
IMPERDIBLE 2017 SLMartin Guillen CarolinaMartin Guillen Carol…Martin Navas SalvadorMartin Navas SalvadorGUILLEN Y PUNTO 2024 SLGUILLEN Y PUNTO 2024…TELA MARINERA 2026 SLTELA MARINERA 2026 SLEL ULTIMO ESLABON 2026 SLEL ULTIMO ESLABON 20…SALVADOR MARTIN NAVAS E HIJOS 1959 SLSALVADOR MARTIN NAVA…PATRIMONIAL MELILLENSE DE INVERSIONES Y ARRENDAMIENTOS SAPATRIMONIAL MELILLEN…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2023· Registered 08/03/2023· I/A 2
  2. Cambio de domicilio socialPublished 21/03/2023· Registered 08/03/2023· I/A 2
  3. ConstituciónPublished 21/09/2017· Registered 08/08/2017· I/A 1
  4. NombramientosPublished 21/09/2017· Registered 08/08/2017· I/A 1

Changes

  1. 21/03/2023Cambio de domicilio social

    AVDA JUAN CARLOS I REY, 14-LOCAL 01 (MELILLA)

  2. 21/03/2023Modificaciones estatutarias

Capital · events

  1. 21/09/2017Constitución
    Initial capital: 190 000,00 €

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)

  1. 21/03/2023#7447187
    Modificaciones estatutariasCambio de domicilio social
    IMPERDIBLE 2017 SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4..- La Sociedad fija su domicilio social en Melilla, Avenida Juan Carlos I Rey número 14, Local 01. Conforme al artículo 11 bis de la Ley de Sociedades de Capital,…
  2. 21/09/2017#4550963
    ConstituciónNombramientos
    IMPERDIBLE 2017 SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: Comercio al por menor de toda clase de prendas para el vestido y tocado. Domicilio: AVDA DE CANDIDO LOBERA 5 (MELILLA). Capital: 190.000,00 Euros. Nombramientos. Adm.…

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 2017

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 addressAVDA JUAN CARLOS I REY, 14-LOCAL 01 (MELILLA), Melilla
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.