IMPERIAL CAPITAL SL
Hoja CO33582· NIF B14976286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2013
- Director :
- PESCADOS Y MARISCOS TORPA SL
Legal information
Legal information for IMPERIAL CAPITAL SL
Activity
IMPERIAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 9 July 2013. The Spanish commercial register has published 5 filings for this company, from 9 July 2013 to 4 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- PESCADOS Y MARISCOS TORPA SLSince 25/02/2015Administrador Único
Former
- Ramirez Martinez Jesus AntonioCeased on 25/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Martinez Jesus Antonio100 %
Individual · ultimate beneficial owner · since 09/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 2
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 09/07/2013· Registered 03/07/2013· I/A 1
- Declaración de unipersonalidadPublished 09/07/2013· Registered 03/07/2013· I/A 1
- NombramientosPublished 09/07/2013· Registered 03/07/2013· I/A 1
Changes
- 09/07/2013Declaración de unipersonalidad
RAMIREZ MARTINEZ JESUS ANTONIO
Capital · events
- 09/07/2013ConstituciónInitial 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)
- 04/03/2015#3220230Ceses/DimisionesNombramientos
IMPERIAL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MARTINEZ JESUS ANTONIO. Nombramientos. Adm. Unico: PESCADOS Y MARISCOS TORPA SL. Datos registrales. T 2353 , F 162, S 8, H CO 33582, I/A 2 (25.02.15).
- 09/07/2013#2362151ConstituciónDeclaración de unipersonalidadNombramientos
IMPERIAL CAPITAL SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.