IMPERIUMLUISA TRANSPORTE INTEGRAL SL

Hoja M729267· NIF B42872895

Struck off · 23/06/2023Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2021

Legal information

Legal information for IMPERIUMLUISA TRANSPORTE INTEGRAL SL

NIF
Hoja registral
IRUS1000307315662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2021
LocalityMadrid
Register referenceTomo 41128 · Folio 222 · Hoja M729267
StatusLiquidada

Activity

IMPERIUMLUISA TRANSPORTE INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 February 2021. The Spanish commercial register has published 7 filings for this company, from 25 February 2021 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IMPERIUMLUISA TRANSPO…Galvis Rojas NoelvaGalvis Rojas Noelva

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERIUMLUISA TRANSPO…Galvis Rojas NoelvaGalvis Rojas Noelva

Beneficial owner (UBO)

Galvis Rojas Noelva100 %

Individual · ultimate beneficial owner · since 25/02/2021

Beneficial owner network map

2 nodes Person Company
IMPERIUMLUISA TRANSPO…Galvis Rojas NoelvaGalvis Rojas Noelva

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 17/06/2023· I/A 2
  2. NombramientosPublished 23/06/2023· Registered 17/06/2023· I/A 2
  3. DisoluciónPublished 23/06/2023· Registered 17/06/2023· I/A 2
  4. ExtinciónPublished 23/06/2023· Registered 17/06/2023· I/A 2
  5. ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 1
  7. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1

Changes

  1. 23/06/2023Disolución
  2. 23/06/2023Extinción
  3. 25/02/2021Declaración de unipersonalidad

    GALVIS ROJAS NOELVA

Capital · events

  1. 25/02/2021Constitución
    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. 23/06/2023#7594959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPERIUMLUISA TRANSPORTE INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GALVIS ROJAS NOELVA. Nombramientos. Liquidador: GALVIS ROJAS NOELVA. Disolución. Voluntaria. Extinción. Datos registrales. T 41128 , F 222, S 8, H M 729267, I/A 2 (17.06.23).
  2. 25/02/2021#6279014
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIUMLUISA TRANSPORTE INTEGRAL SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE COPERNICO Número14 1 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2021

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 addressCALLE COPERNICO Número14 1 B (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector