IMPERIAL WAY SL

Hoja A129351· NIF B54621974

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/04/2012
Directors :
Zinyak Vasyl, Zinyak Laszlo

Legal information

Legal information for IMPERIAL WAY SL

NIF
Hoja registral
IRUS1000165908662
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/04/2012
LocalityOrihuela
Register referenceTomo 3593 · Folio 214 · Hoja A129351
StatusVigente

Activity

IMPERIAL WAY SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 2 April 2012. The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 8 March 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, exportación e importación de todo tipo de productos alimenticios, muebles, joyas, menaje, decoración; prendas, complementos y accesorios de vestir. La compraventa de joyas y todo tipo de utensilios de planta y oro. La compraventa y alquiler de vehículos a motor. La compraventa de mue.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
IMPERIAL WAY SLZinyak VasylZinyak VasylZinyak LaszloZinyak LaszloSUPREME BUILDING GROUP SLSUPREME BUILDING GRO…

Cap table · shareholdings

  • Zinyak Vasyl100 %

    Individual · since 02/04/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMPERIAL WAY SLZinyak VasylZinyak Vasyl

Beneficial owner (UBO)

Zinyak Vasyl100 %

Individual · ultimate beneficial owner · since 02/04/2012

Beneficial owner network map

2 nodes Person Company
IMPERIAL WAY SLZinyak VasylZinyak Vasyl

Registered actos

  1. RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 4
  2. Modificaciones estatutariasPublished 24/12/2013· Registered 16/12/2013· I/A 3
  3. Ampliacion del objeto socialPublished 24/12/2013· Registered 16/12/2013· I/A 3
  4. Cambio de domicilio socialPublished 24/12/2013· Registered 16/12/2013· I/A 3
  5. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 2
  6. ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/04/2012· Registered 21/03/2012· I/A 1
  8. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 24/12/2013Ampliación del objeto social

    Madera.

  2. 24/12/2013Cambio de domicilio social

    AVDA DE LA PLAYA 5B - URBANIZACION LA ZENIA, ORIHU (ORIHUELA)

  3. 24/12/2013Modificaciones estatutarias
  4. 02/04/2012Declaración de unipersonalidad

    ZINYAK VASYL

Capital · events

  1. 02/04/2012Constitución
    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. 08/03/2019#5296984
    Revocaciones
    IMPERIAL WAY SL. Revocaciones. Apoderado: PODOLSKYY VITALIY. Datos registrales. T 3593 , F 214, S 8, H A 129351, I/A 4 (28.02.19).
  2. 24/12/2013#2598734
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    IMPERIAL WAY SL. Modificaciones estatutarias. Artículo 22.- Administración y remuneración.. Otros conceptos: Cambiado el nombre del Administrador único al haber adquirido la doble nacionalidad y traducido su nombre al húngaro resulta ser László. Ampl…
  3. 14/01/2013#2065730
    Nombramientos
    IMPERIAL WAY SL. Nombramientos. Apoderado: PODOLSKYY VITALIY. Datos registrales. T 3593 , F 214, S 8, H A 129351, I/A 2 ( 3.01.13).
  4. 02/04/2012#1666991
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIAL WAY SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: La compraventa, exportación e importación de todo tipo de productos alimenticios, muebles, joyas, menaje, decoración; prendas, complementos y accesorios de vestir. La com…

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 2012

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 DE LA PLAYA 5B - URBANIZACION LA ZENIA, ORIHU (ORIHUELA), Orihuela, Alicante
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector