IMPERIUM SIETE MARES SL

Hoja M806240· NIF B13787551

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2023
Director :
PAINTED SESERT SL

Legal information

Legal information for IMPERIUM SIETE MARES SL

NIF
Hoja registral
IRUS1000314325142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2023
LocalityMadrid
Register referenceTomo 45875 · Folio 53 · Hoja M806240
StatusVigente

Activity

IMPERIUM SIETE MARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 17 November 2023. The Spanish commercial register has published 7 filings for this company, from 17 November 2023 to 6 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de medios de navegación, las reparaciones y el mantenimiento de embarcaciones menores y buques, el mantenimiento e invernaje de embarcaciones, y el alquiler y compraventa de embarcaciones de recreo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
IMPERIUM SIETE MARES …PAINTED SESERT SLPAINTED SESERT SLTORINO ARTISANE SOCIEDAD LIMITADATORINO ARTISANE SOCI…PROMOCIONES COSTA 2024 SLPROMOCIONES COSTA 20…PULPERIA PONFERRADA SLPULPERIA PONFERRADA …INVERSIONES COSTA 85 SLINVERSIONES COSTA 85…LABORATORIOS FARMANOVA SALABORATORIOS FARMANO…PRIME FROZEN SLPRIME FROZEN SLPULPERIA PONFERRADA SLPULPERIA PONFERRADA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPERIUM SIETE MARES …CORPORACION VASILIEV SLCORPORACION VASILIEV…PAINTED SESERT SLPAINTED SESERT SL

Beneficial owner (UBO)

CORPORACION VASILIEV SL100 %Vigente

Legal entity · since 17/11/2023

Beneficial owner network map

3 nodes Person Company
IMPERIUM SIETE MARES …CORPORACION VASILIEV SLCORPORACION VASILIEV…PAINTED SESERT SLPAINTED SESERT SL

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 3
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 3
  3. Cambio de domicilio socialPublished 25/01/2024· Registered 18/01/2024· I/A 2
  4. ConstituciónPublished 17/11/2023· Registered 10/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 1
  6. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 1

Changes

  1. 25/01/2024Cambio de domicilio social

    AVDA DE MANOTERAS 30 - BLOQUE A OFICINA 207 (MADRID)

  2. 17/11/2023Declaración de unipersonalidad

    CORPORACION VASILIEV SL

Capital · events

  1. 17/11/2023Constitución
    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. 06/09/2024#8240247
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPERIUM SIETE MARES SL. Sociedad unipersonal. Cambio de identidad del socio único: PAINTED SESERT SL. Ceses/Dimisiones. Representan: NUNES GUARCONI SAMELLA RAFAELA. Adm. Unico: CORPORACION VASILIEV SL. Nombramientos. Representan: NUNES GUARCONI SAME…
  2. 25/01/2024#7896790
    Cambio de domicilio social
    IMPERIUM SIETE MARES SL. Cambio de domicilio social. AVDA DE MANOTERAS 30 - BLOQUE A OFICINA 207 (MADRID). Datos registrales. T 45875 , F 53, S 8, H M 806240, I/A 2 (18.01.24).
  3. 17/11/2023#7798735
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIUM SIETE MARES SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: El alquiler de medios de navegación, las reparaciones y el mantenimiento de embarcaciones menores y buques, el mantenimiento e invernaje de embarcaciones, y el a…

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 2023

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 addressAVDA DE MANOTERAS 30 - BLOQUE A OFICINA 207 (MADRID), Madrid
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector