IMPERMEABILITZACIONS POBLA SLL

Hoja V111862· NIF B97681779

Struck off · 02/10/2019Valencia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
91 000,00 €

Legal information

Legal information for IMPERMEABILITZACIONS POBLA SLL

NIF
Hoja registral
IRUS1000155832457
Legal formSociedad Limitada Laboral (SLL)
Share capital91 000,00 €
LocalityRiba-roja de Túria
Register referenceTomo 8393 · Folio 221 · Hoja V111862
StatusLiquidada

Activity

IMPERMEABILITZACIONS POBLA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 4 March 2010 to 2 October 2019, across 8 distinct types of filing. Its registered share capital is 91 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMPERMEABILITZACIONS …Montesinos Civera EduardoMontesinos Civera Ed…IMPER CIVERA SOCIEDAD LIMITADAIMPER CIVERA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 5
  2. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 5
  3. DisoluciónPublished 02/10/2019· Registered 25/09/2019· I/A 5
  4. ExtinciónPublished 02/10/2019· Registered 25/09/2019· I/A 5
  5. Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 4
  6. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
  7. ReeleccionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
  8. Ampliación de capitalPublished 04/03/2010· Registered 23/02/2010· I/A 2
  9. Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 2

Changes

  1. 02/10/2019Disolución
  2. 02/10/2019Extinción
  3. 03/12/2013Cambio de domicilio social

    C/ LADRILLAR 31 (RIBA-ROJA DE TURIA)

  4. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 04/03/2010Ampliación de capital
    Resulting capital: 91 000,00 € (+87 000,00 €)

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. 02/10/2019#5599393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPERMEABILITZACIONS POBLA SLL. Ceses/Dimisiones. Adm. Solid.: MONTESINOS NAVARRO VICENTE;ALAMO CIVERA ANTONIO;MONTESINOS CIVERA EDUARDO. LiqUnico: MONTESINOS CIVERA EDUARDO. Nombramientos. LiqUnico: MONTESINOS CIVERA EDUARDO. Otros conceptos: Cambio
  2. 03/12/2013#2567675
    Cambio de domicilio social
    IMPERMEABILITZACIONS POBLA SLL. Cambio de domicilio social. C/ LADRILLAR 31 (RIBA-ROJA DE TURIA). Datos registrales. T 8393, L 5683, F 221, S 8, H V 111862, I/A 4 (26.11.13).
  3. 27/01/2011#1040661
    Ceses/DimisionesReelecciones
    IMPERMEABILITZACIONS POBLA SLL. Ceses/Dimisiones. Adm. Solid.: CHILET GRAMUNTELL FRANCISCO JAVIER. Reelecciones. Adm. Solid.: MONTESINOS CIVERA EDUARDO;MONTESINOS NAVARRO VICENTE;ALAMO CIVERA ANTONIO. Datos registrales. T 8393, L 5683, F 221, S 8, H 
  4. 04/03/2010#619273
    Ampliación de capitalModificaciones estatutarias
    IMPERMEABILITZACIONS POBLA SLL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Modificaciones estatutarias. ARTICULO 20.- CARACTER GRATUITO DEL CARGO. El cargo de miembro del órgano de administración será gratu

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LADRILLAR 31 (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 — Otras instalaciones en obras de construcción — are listed together.