IMPERIO AUGUSTO SEIS SL
Hoja Z57745· NIF B87071809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Elvira Jesus- Santiago
Legal information
Legal information for IMPERIO AUGUSTO SEIS SL
Activity
IMPERIO AUGUSTO SEIS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 3 February 2015 to 24 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
ARTICULO 4º.- OBJETO. El objeto social lo constituye: La adquisición, tenencia, administración, mediación, gravámen o disposición de toda clase de bienes inmuebles, acciones, participaciones sociales y valores mobiliarios; sin que en ningún caso constituya actividad sujeta a la legislación especial.
Directors and representatives
Directors
Current
- Gomez Elvira Jesus- SantiagoSince 17/01/2024Administrador Único
Former
- Del Amo Cabrerizo Maria IreneCeased on 17/01/2024Administrador Único
- Alvarellos Bermejo Maria TeresaCeased on 23/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
- Ceses/DimisionesPublished 10/05/2021· Registered 03/05/2021· I/A 3
- NombramientosPublished 10/05/2021· Registered 03/05/2021· I/A 3
- Ceses/DimisionesPublished 03/02/2015· Registered 23/01/2015· I/A 2
- NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 2
- Cambio de domicilio socialPublished 03/02/2015· Registered 23/01/2015· I/A 2
- Cambio de objeto socialPublished 03/02/2015· Registered 23/01/2015· I/A 2
Changes
- 03/02/2015Cambio de domicilio social
PASEO DE LA INDEPENDENCIA, 21 1º (ZARAGOZA)
- 03/02/2015Cambio de objeto social
ARTICULO 4º.- OBJETO. El objeto social lo constituye: La adquisición, tenencia, administración, mediación, gravámen o disposición de toda clase de bienes inmuebles, acciones, participaciones sociales y valores mobiliarios; sin que en ningún caso constituya actividad sujeta a la legislación especial.
Timeline (BORME)
- 24/01/2024#7894736Ceses/DimisionesNombramientos
IMPERIO AUGUSTO SEIS SL. Ceses/Dimisiones. Adm. Unico: DEL AMO CABRERIZO MARIA IRENE. Nombramientos. Adm. Unico: GOMEZ ELVIRA JESUS- SANTIAGO. Datos registrales. T 4082 , F 193, S 8, H Z 57745, I/A 4 (17.01.24).
- 10/05/2021#6404694Ceses/DimisionesNombramientos
IMPERIO AUGUSTO SEIS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ELVIRA JESUS-SANTIAGO. Nombramientos. Adm. Unico: DEL AMO CABRERIZO MARIA IRENE. Datos registrales. T 4082 , F 192, S 8, H Z 57745, I/A 3 ( 3.05.21).
- 03/02/2015#3173752Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
IMPERIO AUGUSTO SEIS SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: GOMEZ ELVIRA JESUS-SANTIAGO. Cambio de domicilio social. PASEO DE LA INDEPENDENCIA, 21 1º (ZARAGOZA). Cambio de objeto social. "ARTICUL…
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
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 — CNAE 6812 — are listed together.