IMPERIAL BEACH 2017 SOCIEDAD LIMITADA
Hoja T51275· NIF B55705354
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2017
- Director :
- IMPERIUM 2015 SOCIEDAD LIMITADA
Legal information
Legal information for IMPERIAL BEACH 2017 SOCIEDAD LIMITADA
Activity
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 6 April 2017. The Spanish commercial register has published 11 filings for this company, from 6 April 2017 to 30 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS, SALAS DE BAILE, HOTELES Y MOTELES Y ACTIVIDADES SIMILARES.-
Directors and representatives
Directors
Current
- IMPERIUM 2015 SOCIEDAD LIMITADASince 13/07/2017Administrador Único
Former
- Suarez Sanchez YolandaCeased on 23/08/2024Administrador Único
- Fernandez Suarez AntonioCeased on 13/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
- Declaración de unipersonalidadPublished 29/09/2023· Registered 22/09/2023· I/A 5
- Ceses/DimisionesPublished 29/09/2023· Registered 22/09/2023· I/A 4
- NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 4
- Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 3
- Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 2
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 06/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 1
Changes
- 29/09/2023Declaración de unipersonalidad
SUAREZ SANCHEZ YOLANDA
- 29/11/2022Cambio de domicilio social
AVDA VILAFORTUNY 77A (CAMBRILS)
Capital · events
- 06/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 30/08/2024#8233280Ceses/DimisionesNombramientosCambio de identidad del socio único
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IMPERIUM 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHEZ YOLANDA. Nombramientos. Adm. Unico: IMPERIUM 2015 SOCIEDAD LIMITADA. Datos… - 29/09/2023#7728320Declaración de unipersonalidad
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUAREZ SANCHEZ YOLANDA. Datos registrales. T 3008 , F 73, S 8, H T 51275, I/A 5 (22.09.23).
- 29/09/2023#7728319Ceses/DimisionesNombramientos
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IMPERIUM 2015 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SUAREZ SANCHEZ YOLANDA. Datos registrales. T 3008 , F 73, S 8, H T 51275, I/A 4 (22.09.23).
- 29/11/2022#7269177Cambio de domicilio social
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VILAFORTUNY 77A (CAMBRILS). Datos registrales. T 3008 , F 72, S 8, H T 51275, I/A 3 (22.11.22).
- 20/07/2017#4470325Ceses/DimisionesNombramientos
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SUAREZ ANTONIO. Nombramientos. Adm. Unico: IMPERIUM 2015 SOCIEDAD LIMITADA. Datos registrales. T 3008 , F 72, S 8, H T 51275, I/A 2 (13.07.17).
- 06/04/2017#4327471ConstituciónNombramientos
IMPERIAL BEACH 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS, SALAS DE BAILE, HO…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.