IMPERPAN SOCIEDAD ANONIMA

Hoja S2510· NIF A39060561

Struck off · 22/01/2021Cantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IMPERPAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000119913873
Legal formSociedad Anónima (SA)
Register referenceTomo 462 · Folio 151 · Hoja S2510
StatusLiquidada

Activity

IMPERPAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 November 2014 to 22 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

33 nodes Person Company
IMPERPAN SOCIEDAD ANO…Diaz Mazon OscarDiaz Mazon OscarMartinez Gomez Andres-FranciscoMartinez Gomez Andre…Martinez Gomez FelixMartinez Gomez FelixSOLUCIONES ESPUÑA SLSOLUCIONES ESPUÑA SLBAILIA HOSPITALITY SLBAILIA HOSPITALITY SLINVERSIONES PATRIMONIALES ESPUÑA SLINVERSIONES PATRIMON…LOCALDRIVE AUTOMOVILES SLLOCALDRIVE AUTOMOVIL…LA TERCIA DE PLIEGO SLLA TERCIA DE PLIEGO …ALMAR ASSET & HOSPITALITY, SOCIEDAD LIMITADAALMAR ASSET & HOSPIT…ROSARIO BREAD SLROSARIO BREAD SLBAKERY FRANCHISE PANAP, SOCIEDAD LIMITADABAKERY FRANCHISE PAN…LA GALLOFA PANADERIAS ESPECIALIZADAS, S.LLA GALLOFA PANADERIA…NUEVAS ESTRATEGIAS DE MERCADO SLNUEVAS ESTRATEGIAS D…SUMMUN ALTA GASTRONOMIA SLSUMMUN ALTA GASTRONO…PANBELIA, S.LPANBELIA, S.LPASTELERIAS SOBRINO SLPASTELERIAS SOBRINO …LGA STUDIO DESIGN, SOCIEDAD LIMITADALGA STUDIO DESIGN, S…GFA SOLUTIONS 17, S.LGFA SOLUTIONS 17, S.LCPAVERDE ORIGINAL, S.LCPAVERDE ORIGINAL, S…WELCOME NEW CAPITAL SOCIEDAD LIMITADAWELCOME NEW CAPITAL …MATALEÑAS HOSTELERIA SLMATALEÑAS HOSTELERIA…CAFE JESUS DE MONASTERIO SLCAFE JESUS DE MONAST…AMOS DE ESCALANTE HOSTELERIA SLAMOS DE ESCALANTE HO…CALDERON DE LA BARCA HOSTELERIA SLCALDERON DE LA BARCA…FEXMAR FOOD SLFEXMAR FOOD SLFEGARPILLA SLFEGARPILLA SLINSTALACIONES EMIFEL SLINSTALACIONES EMIFEL…REFORMAS TECNICAS DE CASA SLREFORMAS TECNICAS DE…SERVITEC NORTE MULTIMARCA SLSERVITEC NORTE MULTI…M 40 Y SERVICIOS SLM 40 Y SERVICIOS SLEXCAVACIONES DEMOLICIONES Y OBRAS SLEXCAVACIONES DEMOLIC…ERFE SOLAR, S.LERFE SOLAR, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERPAN SOCIEDAD ANO…Nuevas Estrategias De Mercado S LNuevas Estrategias D…

Beneficial owner (UBO)

NUEVAS ESTRATEGIAS DE MERCADO SL100 %Vigente

Legal entity · since 15/12/2016

Beneficial owner network map

2 nodes Person Company
IMPERPAN SOCIEDAD ANO…Nuevas Estrategias De Mercado S LNuevas Estrategias D…

Registered actos

  1. DisoluciónPublished 22/01/2021· Registered 13/01/2021· I/A 11
  2. ExtinciónPublished 22/01/2021· Registered 13/01/2021· I/A 11
  3. Declaración de unipersonalidadPublished 15/12/2016· Registered 09/12/2016· I/A 10
  4. Ceses/DimisionesPublished 15/12/2016· Registered 09/12/2016· I/A 10
  5. NombramientosPublished 15/12/2016· Registered 09/12/2016· I/A 10
  6. Cambio de domicilio socialPublished 15/12/2016· Registered 09/12/2016· I/A 10
  7. Ceses/DimisionesPublished 20/02/2015· Registered 11/02/2015· I/A 9
  8. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 9
  9. ReeleccionesPublished 21/11/2014· Registered 13/11/2014· I/A 8

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 15/12/2016Cambio de domicilio social

    POLIG INDUSTRIAL NUEVA MONTAÑA

  4. 15/12/2016Declaración de unipersonalidad

    NUEVAS ESTRATEGIAS DE MERCADO S L.

Timeline (BORME)

  1. 22/01/2021#6218687
    DisoluciónExtinción
    IMPERPAN SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 462 , F 151, S 8, H S 2510, I/A 11 (13.01.21).
  2. 15/12/2016#4156784
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IMPERPAN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: NUEVAS ESTRATEGIAS DE MERCADO S L. Ceses/Dimisiones. Adm. Unico: MARTINEZ BOL ANDREA. Nombramientos. Adm. Unico: DIAZ MAZON OSCAR. Cambio de domicilio social. POLIG INDUSTRIAL NU…
  3. 20/02/2015#3203271
    Ceses/DimisionesNombramientos
    IMPERPAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ ANDRES-FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ BOL ANDREA. Datos registrales. T 462 , F 150, S 8, H S 2510, I/A 9 (11.02.15).
  4. 21/11/2014#3076503
    Reelecciones
    IMPERPAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ GOMEZ ANDRES-FRANCISCO. Datos registrales. T 462 , F 150, S 8, H S 2510, I/A 8 (13.11.14).

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 addressPOLIG INDUSTRIAL NUEVA MONTAÑA, Cantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector