IMPERIAL GESTION SL
Hoja M725958· NIF B02683324
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2020
- Director :
- Paredes Fuentes Adrian
Legal information
Legal information for IMPERIAL GESTION SL
Activity
IMPERIAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 23 October 2020. The Spanish commercial register has published 6 filings for this company, from 23 October 2020 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Paredes Fuentes AdrianSince 16/10/2020Administrador Único
Authorised representatives
Current
- Contreras Pineda Jose DanielSince 11/11/2020Apoderado Solidario
- Paredes Fuentes IreneSince 14/02/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 4
- RevocacionesPublished 20/08/2021· Registered 13/08/2021· I/A 3
- NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
- ConstituciónPublished 23/10/2020· Registered 16/10/2020· I/A 1
- Declaración de unipersonalidadPublished 23/10/2020· Registered 16/10/2020· I/A 1
- NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 1
Changes
- 23/10/2020Declaración de unipersonalidad
PAREDES FUENTES ADRIAN
Capital · events
- 23/10/2020ConstituciónInitial 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)
- 21/02/2023#7399666Nombramientos
IMPERIAL GESTION SL. Nombramientos. Apo.Sol.: CONTRERAS PINEDA JOSE DANIEL;PAREDES FUENTES IRENE. Datos registrales. T 40926 , F 172, S 8, H M 725958, I/A 4 (14.02.23).
- 20/08/2021#6578258Revocaciones
IMPERIAL GESTION SL. Revocaciones. Apoderado: CONTRERAS PINEDA JOSE DANIEL. Datos registrales. T 40926 , F 172, S 8, H M 725958, I/A 3 (13.08.21).
- 18/11/2020#6125257Nombramientos
IMPERIAL GESTION SL. Nombramientos. Apoderado: CONTRERAS PINEDA JOSE DANIEL. Datos registrales. T 40926 , F 170, S 8, H M 725958, I/A 2 (11.11.20).
- 23/10/2020#6085843ConstituciónDeclaración de unipersonalidadNombramientos
IMPERIAL GESTION SL. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ FERMIN CABALLERO 89 - PUERTA L…
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 2020
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.