IMPERISLAS SL
Hoja GC29594· NIF B35737279
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Perez Honorio
Legal information
Legal information for IMPERISLAS SL
Activity
IMPERISLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 31 October 2011 to 31 December 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Delgado Perez HonorioSince 20/12/2012Administrador Único
Former
- Suarez Yanez JoseCeased on 19/10/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 4
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 4
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 3
Changes
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 31/12/2012#2061165NombramientosModificaciones estatutarias
IMPERISLAS SL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: DELGADO PEREZ HONORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1634 , F 120, S 8, H GC 29594, … - 31/10/2011#1437344Ceses/Dimisiones
IMPERISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SUAREZ YANEZ JOSE;DELGADO PEREZ HONORIO. Datos registrales. T 1634 , F 120, S 8, H GC 29594, I/A 3 (19.10.11).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.