IMPERFLEX SYSTEM SL

Hoja GC52443· NIF B47510920

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Hernandez Angel Antolin

Legal information

Legal information for IMPERFLEX SYSTEM SL

NIF
Hoja registral
IRUS1000078916979
Legal formSociedad Limitada (SL)
Register referenceTomo 2161 · Folio 63 · Hoja GC52443
Former names
IMPERFLEX SYSTEM, SOCIEDAD LIMITADA2017-03-29
StatusVigente

Activity

IMPERFLEX SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 2 July 2015 to 24 May 2021, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
IMPERFLEX SYSTEM SLHernandez Hernandez Angel AntolinHernandez Hernandez …HERNABAIL DE CONSTRUCCIONES SLHERNABAIL DE CONSTRU…HERBAIS CONSTRUCCIONES Y PROYECTOS SLHERBAIS CONSTRUCCION…SISTEMAS INTEGRALES DE TELEFONIA EFICIENTE SLSISTEMAS INTEGRALES …MICAMAR 98 SLMICAMAR 98 SLVALDELALIEBRE SLVALDELALIEBRE SLVALLEARGANDA SLVALLEARGANDA SLSTUDIOS INDUSTRIALES CREW SLSTUDIOS INDUSTRIALES…NAMACAR INVERSIONES SLNAMACAR INVERSIONES …IMPLICATION SLIMPLICATION SLAGRUPADOS PRESSTOP SLAGRUPADOS PRESSTOP SLACTUACIONES INMOBILIARIAS VELADA SLACTUACIONES INMOBILI…RIVERO CORRAL SLRIVERO CORRAL SLPROMOCIONES INMOBILIARIAS MARVICAN SLPROMOCIONES INMOBILI…VALLEARGANDA SLVALLEARGANDA SLM J I 2000 SERVICIOS INTEGRALES SLM J I 2000 SERVICIOS…TEAR 4 DISEÑO - PROMOCION SLTEAR 4 DISEÑO - PROM…INVERSIONES FARMACEUTICAS BELDA SLINVERSIONES FARMACEU…HOME INTERMEDIA SLHOME INTERMEDIA SLPROMOLANCARA SLPROMOLANCARA SLTRANSPORTE DE VEHICULOS MAYBOR INTERNACIONAL SOCIEDAD LIMITADATRANSPORTE DE VEHICU…AUTOLOGISTICA MAYBOR INTERNACIONAL SLAUTOLOGISTICA MAYBOR…

Registered actos

  1. Cierre provisional hoja registralPublished 24/05/2021· Registered 11/05/2021· I/A 1
  2. Modificaciones estatutariasPublished 29/03/2017· Registered 20/03/2017· I/A 2
  3. Cambio de domicilio socialPublished 29/03/2017· Registered 20/03/2017· I/A 2

Changes

  1. 24/05/2021Cambio de denominación social

    IMPERFLEX SYSTEM, SOCIEDAD LIMITADA→IMPERFLEX SYSTEM SL

  2. 29/03/2017Cambio de domicilio social

    C/ LILA 21 - 1-A - PLAYA LA GARITA (TELDE)

  3. 29/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6434083
    Cierre provisional hoja registral
    IMPERFLEX SYSTEM SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2161 , F 63, S 8, H GC 52443, I/A 1 R (11.05.21).
  2. 29/03/2017#4313111

    Company name: IMPERFLEX SYSTEM, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    IMPERFLEX SYSTEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Cambio de domicilio social. C/ LILA 21 - 1-A - PLAYA LA GARITA (TELDE). Datos registrales. T 2161 , F 72, S 8, H GC …

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/ LILA 21 - 1-A - PLAYA LA GARITA (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province