IMPERIA ENERGIA S.L
Hoja B534297· NIF B67428201
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 23/05/2019
- Director :
- Delgado Salvador Miguel
Legal information
Legal information for IMPERIA ENERGIA S.L
Activity
IMPERIA ENERGIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 May 2019. The Spanish commercial register has published 4 filings for this company, from 23 May 2019 to 21 August 2020, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LOS SERVICIOS MARKETING Y PROMOCION DE CAMPAÑAS ENERGETICAS, ASI COMO LOS SERVICIOS ADMINISTRATIVOS, DE GESTION EMPRESARIAL, DE DISTRIBUCION Y DE ASESORAMIENTO EN EL MAS AMPLIO SENTIDO. ETC.
Directors and representatives
Directors
Current
- Delgado Salvador MiguelSince 15/05/2019Administrador Único
Former
- Prat Bassa XavierCeased on 13/08/2020Administrador Conjunto
- Martin Mesa RaulCeased on 13/08/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 2
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 2
- ConstituciónPublished 23/05/2019· Registered 15/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 1
Capital · events
- 23/05/2019ConstituciónInitial capital: 15 000,00 €
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)
- 21/08/2020#6003705RevocacionesNombramientos
IMPERIA ENERGIA S.L. Revocaciones. ADM.CONJUNTO: MARTIN MESA RAUL;DELGADO SALVADOR MIGUEL;PRAT BASSA XAVIER. Nombramientos. ADM.UNICO: DELGADO SALVADOR MIGUEL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNIC… - 23/05/2019#5408296ConstituciónNombramientos
IMPERIA ENERGIA S.L. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: LOS SERVICIOS MARKETING Y PROMOCION DE CAMPAÑAS ENERGETICAS, ASI COMO LOS SERVICIOS ADMINISTRATIVOS, DE GESTION EMPRESARIAL, DE DISTRIBUCION Y DE ASESORAMIENTO EN EL…
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 2019
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.