IMPEROKSY IBERICA SL
Hoja GI62809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,00 €
- Incorporation :
- 31/10/2017
- Director :
- Pierre Ange Marc Roger Caravano
Legal information
Legal information for IMPEROKSY IBERICA SL
Activity
IMPEROKSY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 31 October 2017. The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 24 December 2024, across 3 distinct types of filing. Its registered share capital is 303 000,00 €.
Corporate purpose
La compraventa, cesión, uso, arrendamiento de fincas y terrenos, tanto urbanos como rústicos, así como de edificios, locales y viviendas. La parcelación y división de fincas y terrenos de todas clases, así como la ordenación de urbanizaciones y su parcelación.
Directors and representatives
Directors
Current
- Pierre Ange Marc Roger CaravanoSince 24/10/2017Administrador Único
Authorised representatives
Current
- Pere Lopez CumbriuSince 18/12/2024Apoderado Solidario
- Francesc Verges MartiSince 18/12/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 3
- Ampliación de capitalPublished 18/02/2021· Registered 12/02/2021· I/A 2
- ConstituciónPublished 31/10/2017· Registered 24/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 1
Capital · events
- 18/02/2021Ampliación de capitalResulting capital: 303 000,00 € (+300 000,00 €)
- 31/10/2017ConstituciónInitial 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)
- 24/12/2024#8414571Nombramientos
IMPEROKSY IBERICA SL. Nombramientos. Apo.Sol.: FRANCESC VERGES MARTI;PERE LOPEZ CUMBRIU. Datos registrales. S 8 , H GI 62809, I/A 3 (18.12.24).
- 18/02/2021#6264442Ampliación de capital
IMPEROKSY IBERICA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 333.000,00 Euros. Datos registrales. T 3176 , F 100, S 8, H GI 62809,… - 31/10/2017#4600214ConstituciónNombramientos
IMPEROKSY IBERICA SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: La compraventa, cesión, uso, arrendamiento de fincas y terrenos, tanto urbanos como rústicos, así como de edificios, locales y viviendas. La parcelación y división …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.