IMPERIUM IN TERRA SL

Hoja CO39304· NIF B56095300

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018
Director :
Montes Luna Maria Fernanda

Legal information

Legal information for IMPERIUM IN TERRA SL

NIF
Hoja registral
IRUS1000019490577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2638 · Folio 41 · Hoja CO39304
StatusVigente

Activity

IMPERIUM IN TERRA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: Como actividad principal: -CNAE 6420- La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, respetando, en todo momento, la normativa de la ley del mercado.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IMPERIUM IN TERRA SLMontes Luna Maria FernandaMontes Luna Maria Fe…JOSE SANTAMARIA VI SLJOSE SANTAMARIA VI SLQUALITUS KEY SYSTEMS SLQUALITUS KEY SYSTEMS…GESTION INTEGRA CIM SLGESTION INTEGRA CIM …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERIUM IN TERRA SLMontes Luna Maria FernandaMontes Luna Maria Fe…

Beneficial owner (UBO)

Montes Luna Maria Fernanda100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
IMPERIUM IN TERRA SLMontes Luna Maria FernandaMontes Luna Maria Fe…

Registered actos

  1. ConstituciónPublished 21/06/2018· Registered 13/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 21/06/2018· Registered 13/06/2018· I/A 1
  3. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 21/06/2018Declaración de unipersonalidad

    MONTES LUNA MARIA FERNANDA

Capital · events

  1. 21/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/06/2018#4934600
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIUM IN TERRA SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La sociedad tiene por objeto: Como actividad principal: -CNAE 6420- La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones 

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 2018

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 addressC/ POLICIA LOCAL MARIA DE LOS ANGELES GARCIA 3 Ptl (CORDOBA), Córdoba
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 — Actividades de las sociedades holding — are listed together.