IMPERIO BIG BOSS SL
Hoja M827269· NIF B19795301
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 15/07/2024
- Director :
- Ordoñez Silva Raul
Legal information
Legal information for IMPERIO BIG BOSS SL
Activity
IMPERIO BIG BOSS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2024. The Spanish commercial register has published 4 filings for this company, from 15 July 2024 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, adquisición y venta, por cuenta propia, de acciones u otras formas de participación en el capital de sociedades o entidades de cualquier otra naturaleza.
Directors and representatives
Directors
Current
- Ordoñez Silva RaulSince 08/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ordoñez Silva Raul100 %
Individual · since 15/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Silva Raul100 %
Individual · ultimate beneficial owner · since 15/07/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/09/2024· Registered 24/09/2024· I/A 2
- ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
- Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 1
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1
Changes
- 30/09/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 123 6 B (MADRID)
- 15/07/2024Declaración de unipersonalidad
ORDOÑEZ SILVA RAUL
Capital · events
- 15/07/2024ConstituciónInitial capital: 6 000,00 €
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)
- 30/09/2024#8271556Cambio de domicilio social
IMPERIO BIG BOSS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 6 B (MADRID). Datos registrales. S 8 , H M 827269, I/A 2 (24.09.24).
- 15/07/2024#8169928ConstituciónDeclaración de unipersonalidadNombramientos
IMPERIO BIG BOSS SL. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: La tenencia, adquisición y venta, por cuenta propia, de acciones u otras formas de participación en el capital de sociedades o entidades de cualquier otra naturaleza…
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 2024
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 — Actividades de las sociedades holding — are listed together.