IMPERIAL REPRESENTACIONES SL
Hoja A91433· NIF B53991196
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Lizon Juan Antonio
Legal information
Legal information for IMPERIAL REPRESENTACIONES SL
Activity
IMPERIAL REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 12 filings for this company, from 20 February 2017 to 31 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Lizon Juan AntonioSince 10/02/2017Administrador Único
Former
- Serrano Martinez Juan RamonCeased on 24/03/2026Administrador Único
- Van Schaardenburg Patrick PaulusCeased on 16/07/2018Administrador Único
- Ruiz Fuentes Juan FelipeCeased on 28/05/2018Administrador Único
- Aguilar Guarinos CarlosCeased on 10/02/2017Administrador Único
Authorised representatives
Current
- Gan Mesa RafaelSince 24/11/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 10
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 10
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 8
- Ceses/DimisionesPublished 25/07/2018· Registered 16/07/2018· I/A 7
- NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 7
- Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 6
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
- Ceses/DimisionesPublished 20/12/2017· Registered 11/12/2017· I/A 5
- NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 5
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 4
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 4
- Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 4
Changes
- 20/02/2017Cambio de domicilio social
C/ VICENTE FUENTES SANSANO 16 BAJO (ELCHE)
Timeline (BORME)
- 31/03/2026#9153124Ceses/DimisionesNombramientos
IMPERIAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: SERRANO MARTINEZ JUAN RAMON. Nombramientos. Adm. Unico: MARTINEZ LIZON JUAN ANTONIO. Datos registrales. S 8 , H A 91433, I/A 10 (24.03.26).
- 01/12/2023#7820954Nombramientos
IMPERIAL REPRESENTACIONES SL. Nombramientos. Apoderado: GAN MESA RAFAEL. Datos registrales. T 2917 , F 202, S 8, H A 91433, I/A 8 (24.11.23).
- 25/07/2018#4980948Ceses/DimisionesNombramientos
IMPERIAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: VAN SCHAARDENBURG PATRICK PAULUS. Nombramientos. Adm. Unico: SERRANO MARTINEZ JUAN RAMON. Datos registrales. T 2917 , F 202, S 8, H A 91433, I/A 7 (16.07.18).
- 04/06/2018#4907348Ceses/DimisionesNombramientos
IMPERIAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ FUENTES JUAN FELIPE. Nombramientos. Adm. Unico: VAN SCHAARDENBURG PATRICK PAULUS. Datos registrales. T 2917 , F 201, S 8, H A 91433, I/A 6 (28.05.18).
- 20/12/2017#4666667Ceses/DimisionesNombramientos
IMPERIAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LIZON JUAN ANTONIO. Nombramientos. Adm. Unico: RUIZ FUENTES JUAN FELIPE. Datos registrales. T 2917 , F 201, S 8, H A 91433, I/A 5 (11.12.17).
- 20/02/2017#4252612Ceses/DimisionesNombramientosCambio de domicilio social
IMPERIAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: AGUILAR GUARINOS CARLOS. Nombramientos. Adm. Unico: MARTINEZ LIZON JUAN ANTONIO. Cambio de domicilio social. C/ VICENTE FUENTES SANSANO 16 BAJO (ELCHE). Datos registrales. T 2917 , F 201, S …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.