IMPERIAL PARTNERS SL

Hoja MU83159· NIF B30877161

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/08/2013
Director :
Jose-Maria Fuentes Gamez

Legal information

Legal information for IMPERIAL PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/08/2013
LocalityCartagena
Register referenceTomo 2979 · Folio 211 · Hoja MU83159
Former names
IMPERIAL PARTNERS, S.L2013-08-08 → 2015-08-28
StatusVigente

Activity

IMPERIAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 8 August 2013. The Spanish commercial register has published 16 filings for this company, from 8 August 2013 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

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.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jose-Maria Fuentes Gamez100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/08/2015· Registered 24/08/2015· I/A 7
  2. RevocacionesPublished 28/08/2015· Registered 24/08/2015· I/A 6
  3. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 5
  4. Declaración de unipersonalidadPublished 22/04/2015· Registered 15/04/2015· I/A 4
  5. Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 4
  6. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 4
  7. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
  8. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 3
  9. Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 2
  10. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 2
  11. Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 2
  12. ConstituciónPublished 08/08/2013· Registered 02/08/2013· I/A 1
  13. NombramientosPublished 08/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 22/04/2015Cambio de denominación social

    IMPERIAL PARTNERS, S.L→IMPERIAL PARTNERS SL

  2. 22/04/2015Declaración de unipersonalidad

    JOSE-MARIA FUENTES GAMEZ

  3. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 08/08/2013Constitución
    Initial capital: 3 100,00 €

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. 25/04/2024#8054374
    IMPERIAL PARTNERS SL. Reapertura hoja registral. Datos registrales. T 2979 , F 211, S 8, H MU 83159, I/A 1 d (18.04.24).
  2. 15/10/2021#6641794
    IMPERIAL PARTNERS SL. Otros conceptos: Declarado FALLIDO por la Agencia Municipal Tributaria Delegación de Cartagena. Datos registrales. T 2979 , F 211, S 8, H MU 83159, I/A 1 c ( 8.10.21).
  3. 08/07/2020#5936515
    IMPERIAL PARTNERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2979 , F 213, S 8, H MU 83159, I/A A ( 1.07.20).
  4. 28/08/2015#3480637

    Company name: IMPERIAL PARTNERS, S.L

    Nombramientos
    IMPERIAL PARTNERS, S.L. Nombramientos. Apoderado: JOSE AGAPITO FUENTES RAMAL. Datos registrales. T 2979 , F 213, S 8, H MU 83159, I/A 7 (24.08.15).
  5. 28/08/2015#3480636

    Company name: IMPERIAL PARTNERS, S.L

    Revocaciones
    IMPERIAL PARTNERS, S.L. Revocaciones. Apoderado: RAMON-ALEJANDRO MARTINEZ LOZANO. Datos registrales. T 2979 , F 213, S 8, H MU 83159, I/A 6 (24.08.15).
  6. 22/04/2015#3292611
    Nombramientos
    IMPERIAL PARTNERS SL. Nombramientos. Apoderado: RAMON-ALEJANDRO MARTINEZ LOZANO. Datos registrales. T 2979 , F 212, S 8, H MU 83159, I/A 5 (15.04.15).
  7. 22/04/2015#3292610
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMPERIAL PARTNERS SL. Declaración de unipersonalidad. Socio único: JOSE-MARIA FUENTES GAMEZ. Ceses/Dimisiones. Adm. Solid.: JOSE-MARIA FUENTES GAMEZ;RAMON-ALEJANDRO MARTINEZ LOZANO. Nombramientos. Adm. Unico: JOSE-MARIA FUENTES GAMEZ. Datos registral…
  8. 15/10/2014#3013842

    Company name: IMPERIAL PARTNERS, S.L

    Ceses/DimisionesNombramientos
    IMPERIAL PARTNERS, S.L. Ceses/Dimisiones. Adm. Unico: RAMON-ALEJANDRO MARTINEZ LOZANO. Nombramientos. Adm. Solid.: RAMON-ALEJANDRO MARTINEZ LOZANO;JOSE-MARIA FUENTES GAMEZ. Datos registrales. T 2979 , F 211, S 8, H MU 83159, I/A 3 ( 8.10.14).
  9. 12/03/2014#2713508

    Company name: IMPERIAL PARTNERS, S.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPERIAL PARTNERS, S.L. Ceses/Dimisiones. Adm. Solid.: RAMON-ALEJANDRO MARTINEZ LOZANO;JOSE-MARIA FUENTES GAMEZ. Nombramientos. Adm. Unico: RAMON-ALEJANDRO MARTINEZ LOZANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  10. 08/08/2013#2407802

    Company name: IMPERIAL PARTNERS, S.L

    ConstituciónNombramientos
    IMPERIAL PARTNERS, S.L. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmob…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN GUTIERREZ 2 - LOS DOLORES (CARTAGENA), Cartagena, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province