IMPERMAGLO SOCIEDAD LIMITADA
Hoja M432515· NIF B85042489
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 006,00 €
- Directors :
- Gomez Ruiz Carlos, Cordero Laso Elias
Legal information
Legal information for IMPERMAGLO SOCIEDAD LIMITADA
Activity
IMPERMAGLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 22 November 2016 to 10 July 2023, across 5 distinct types of filing. Its registered share capital is 9 006,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gomez Ruiz CarlosSince 15/11/2016Administrador Solidario
- Cordero Laso EliasSince 15/11/2016Administrador Solidario
Former
- Cabanillas Barroso Francisco JavierCeased on 03/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 3
- Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 3
- Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 2
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 2
- Ampliación de capitalPublished 22/11/2016· Registered 15/11/2016· I/A 2
- Modificaciones estatutariasPublished 22/11/2016· Registered 15/11/2016· I/A 2
Changes
- 10/07/2023Cambio de domicilio social
AVDA REY JUAN CARLOS I 32 - 4º A (LEGANES)
- 22/11/2016Modificaciones estatutarias
Capital · events
- 22/11/2016Ampliación de capitalResulting capital: 9 006,00 € (+6 000,00 €)
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)
- 10/07/2023#7619306Ceses/DimisionesCambio de domicilio social
IMPERMAGLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABANILLAS BARROSO FRANCISCO JAVIER. Cambio de domicilio social. AVDA REY JUAN CARLOS I 32 - 4º A (LEGANES). Datos registrales. T 24074 , F 183, S 8, H M 432515, I/A 3 ( 3.07.23).
- 22/11/2016#4119127Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
IMPERMAGLO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABANILLAS BARROSO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CABANILLAS BARROSO FRANCISCO JAVIER;CORDERO LASO ELIAS;GOMEZ RUIZ CARLOS. Ampliación…
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.