IMPERIAL CAPITELS CONSTRUCCIONES SL

Hoja MA135667· NIF B93499606

VigenteMálaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2016
Director :
Arghir Catalin

Legal information

Legal information for IMPERIAL CAPITELS CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000045362766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2016
LocalityMarbella
Register referenceTomo 5544 · Folio 38 · Hoja MA135667
StatusVigente

Activity

IMPERIAL CAPITELS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 August 2016. The Spanish commercial register has published 6 filings for this company, from 30 August 2016 to 9 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividad principal: CNAE 43.99: "Otras actividades de construcción especializada". Otras actividades: Construcción; promoción inmobiliaria; elaboración y venta de mármol; importación y exportación.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPERIAL CAPITELS CON…Arghir CatalinArghir CatalinTECNOLOGIA PHONE LOOK SLTECNOLOGIA PHONE LOO…CONSTRUCCIONES DUMIPE SLCONSTRUCCIONES DUMIP…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IMPERIAL CAPITELS CON…Gomez Zotano FelipeGomez Zotano FelipeCONINFRA ESTRUCTURAS E INGENIERIA SLCONINFRA ESTRUCTURAS…MARBELLA SPECIAL EVENTS SLMARBELLA SPECIAL EVE…INFRAESTRUCTURAS Y CONSTRUCCIONES MADISON SLINFRAESTRUCTURAS Y C…

Beneficial owner (UBO)

Gomez Zotano Felipe100 %

Individual · ultimate beneficial owner · since 30/08/2016

Beneficial owner network map

5 nodes Person Company
IMPERIAL CAPITELS CON…Gomez Zotano FelipeGomez Zotano FelipeCONINFRA ESTRUCTURAS E INGENIERIA SLCONINFRA ESTRUCTURAS…MARBELLA SPECIAL EVENTS SLMARBELLA SPECIAL EVE…INFRAESTRUCTURAS Y CONSTRUCCIONES MADISON SLINFRAESTRUCTURAS Y C…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 30/06/2020· I/A 2
  2. NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 2
  3. ConstituciónPublished 30/08/2016· Registered 23/08/2016· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2016· Registered 23/08/2016· I/A 1
  5. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 1

Changes

  1. 30/08/2016Declaración de unipersonalidad

    GOMEZ ZOTANO FELIPE

Capital · events

  1. 30/08/2016Constitución
    Initial 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)

  1. 09/07/2020#5939870
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPERIAL CAPITELS CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ARGHIR CATALIN. Ceses/Dimisiones. Adm. Unico: GOMEZ ZOTANO FELIPE. Nombramientos. Adm. Unico: ARGHIR CATALIN. Datos registrales. T 5544, L 4451, F 38, S 8…
  2. 30/08/2016#4007709
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIAL CAPITELS CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 17.08.16. Objeto social: Actividad principal: CNAE 43.99: "Otras actividades de construcción especializada". Otras actividades: Construcción; promoción inmobiliaria; elaborac…

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 2016

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 addressAVDA JULIO IGLESIAS - EDIFICIO T/U, LOCAL 1, PUER (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector