IMPERMEABILITZACIONS POBLA SLL
Hoja V111862· NIF B97681779
- 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
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
- Alamo Civera AntonioCeased on 25/09/2019Administrador Solidario
- Montesinos Navarro VicenteCeased on 25/09/2019Administrador Solidario
- Chilet Gramuntell Francisco JavierCeased on 18/01/2011Administrador Solidario
- Montesinos Civera EduardoCeased on 02/10/2019Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 5
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 5
- DisoluciónPublished 02/10/2019· Registered 25/09/2019· I/A 5
- ExtinciónPublished 02/10/2019· Registered 25/09/2019· I/A 5
- Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 4
- Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
- ReeleccionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
- Ampliación de capitalPublished 04/03/2010· Registered 23/02/2010· I/A 2
- Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 2
Changes
- 02/10/2019Disolución
- 02/10/2019Extinción
- 03/12/2013Cambio de domicilio social
C/ LADRILLAR 31 (RIBA-ROJA DE TURIA)
- 04/03/2010Modificaciones estatutarias
Capital · events
- 04/03/2010Ampliación de capitalResulting 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)
- 02/10/2019#5599393Ceses/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… - 03/12/2013#2567675Cambio 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).
- 27/01/2011#1040661Ceses/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 … - 04/03/2010#619273Ampliación 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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.