IMPERIAL AUTOMOCION SA
Hoja VA25694· NIF A34118570
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Piñeles Ramos Luis Carlos
- Former name :
- SUMINISTROS PALENTINOS RECAMBIOS SA
Legal information
Legal information for IMPERIAL AUTOMOCION SA
Activity
IMPERIAL AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 19 October 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Piñeles Ramos Luis CarlosSince 07/05/2013Administrador Único
Former
- Piñeles Sanchez CarlosCeased on 07/05/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 19/10/2023· Registered 11/10/2023· I/A 4
- ReeleccionesPublished 26/11/2018· Registered 19/11/2018· I/A 3
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 2
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 2
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 2
- Cambio de denominación socialPublished 14/05/2013· Registered 07/05/2013· I/A 2
- Cambio de domicilio socialPublished 14/05/2013· Registered 07/05/2013· I/A 2
Changes
- 26/11/2018Cambio de denominación social
SUMINISTROS PALENTINOS RECAMBIOS SA→IMPERIAL AUTOMOCION SA
- 14/05/2013Cambio de domicilio social
C/ IMPERIAL 11 (VALLADOLID)
- 14/05/2013Modificaciones estatutarias
Timeline (BORME)
- 19/10/2023#7755233Reelecciones
IMPERIAL AUTOMOCION SA. Reelecciones. Adm. Unico: PIÑELES RAMOS LUIS CARLOS. Datos registrales. T 1441 , F 38, S 8, H VA 25694, I/A 4 (11.10.23).
- 26/11/2018#5145850Reelecciones
IMPERIAL AUTOMOCION SA. Reelecciones. Adm. Unico: PIÑELES RAMOS LUIS CARLOS. Datos registrales. T 1441 , F 38, S 8, H VA 25694, I/A 3 (19.11.18).
- 14/05/2013#2272966
Company name: SUMINISTROS PALENTINOS RECAMBIOS SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSUMINISTROS PALENTINOS RECAMBIOS SA. Ceses/Dimisiones. Adm. Solid.: PIÑELES SANCHEZ CARLOS;PIÑELES RAMOS LUIS CARLOS. Nombramientos. Adm. Unico: PIÑELES RAMOS LUIS CARLOS. Modificaciones estatutarias. 30. Funcionamiento de los administradores. Confor…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.