IMPERIO COOL SOCIEDAD LIMITADA

Hoja SE109482· NIF B90261660

Struck off · 13/06/2022Sevilla
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/05/2016

Legal information

Legal information for IMPERIO COOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037487680
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/05/2016
Register referenceTomo 6190 · Folio 153 · Hoja SE109482
StatusLiquidada

Activity

IMPERIO COOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 26 May 2016. The Spanish commercial register has published 10 filings for this company, from 26 May 2016 to 13 June 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

. Estará constituido por: El comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. Dichas actividades podrá llevarlas a cabo incluso indirectamente mediante la titularidad de acciones o participaciones de otras Empresas, Entidades o Sociedades de análogo o.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMPERIO COOL SOCIEDAD…Gu XiaofangGu Xiaofang

Cap table · shareholdings

  • Gu Xiaofang100 %

    Individual · since 26/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMPERIO COOL SOCIEDAD…Gu XiaofangGu Xiaofang

Beneficial owner (UBO)

Gu Xiaofang100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
IMPERIO COOL SOCIEDAD…Gu XiaofangGu Xiaofang

Registered actos

  1. Ceses/DimisionesPublished 13/06/2022· Registered 03/06/2022· I/A 4
  2. NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 4
  3. DisoluciónPublished 13/06/2022· Registered 03/06/2022· I/A 4
  4. ExtinciónPublished 13/06/2022· Registered 03/06/2022· I/A 4
  5. RevocacionesPublished 29/06/2020· Registered 15/06/2020· I/A 3
  6. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 2
  7. ConstituciónPublished 26/05/2016· Registered 16/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 26/05/2016· Registered 16/05/2016· I/A 1
  9. NombramientosPublished 26/05/2016· Registered 16/05/2016· I/A 1
  10. Modificaciones estatutariasPublished 26/05/2016· Registered 16/05/2016· I/A 1

Changes

  1. 13/06/2022Disolución
  2. 13/06/2022Extinción
  3. 26/05/2016Declaración de unipersonalidad

    GU XIAOFANG

  4. 26/05/2016Modificaciones estatutarias

Capital · events

  1. 26/05/2016Constitución
    Initial capital: 3 010,00 €

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. 13/06/2022#7019064
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPERIO COOL SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GU XIAOFANG. Adm. Unico: GU XIAOFANG. Nombramientos. LiqUnico: GU XIAOFANG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 29/06/2020#5923501
    Revocaciones
    IMPERIO COOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: NI PAN WEI. Datos registrales. T 6190 , F 153, S 8, H SE109482, I/A 3 (15.06.20).
  3. 17/09/2018#5052632
    Nombramientos
    IMPERIO COOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: NI PAN WEI. Datos registrales. T 6190 , F 152, S 8, H SE109482, I/A 2 (10.09.18).
  4. 26/05/2016#3873444
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    IMPERIO COOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: . Estará constituido por: El comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. Dichas actividades podrá ll…

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 2016

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 addressPASEO MIGUEL DE UNAMUNO 11 - 2º D (SEVILLA), Sevilla
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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