IMPERPLASTIC SA

Hoja PM4236· NIF A07169816

VigenteIlles Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Serra Pilar, Tur Cardona Antonio, Mari Serra Bartolome, Tur Cardona Cristina, Tur Cardona Francisca, Tur Cardona Irene, Lopez Carreiras Yolanda Mercedes, Ribas Boned Antonio, Guell Renalias Julian

Legal information

Legal information for IMPERPLASTIC SA

NIF
Hoja registral
IRUS1000082841244
Legal formSociedad Anónima (SA)
Register referenceTomo 1832 · Folio 125 · Hoja PM4236
StatusVigente

Activity

IMPERPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 5 filings for this company, from 24 March 2011 to 15 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 15/02/2018· Registered 08/02/2018· I/A 10
  2. Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 9
  3. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 9
  4. Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 9
  5. ReeleccionesPublished 24/03/2011· Registered 10/03/2011· I/A 8

Changes

  1. 13/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2018#4748259
    Reelecciones
    IMPERPLASTIC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LOPEZ CARREIRAS YOLANDA MERCEDES. Datos registrales. T 1832 , F 125, S 8, H PM 4236, I/A 10 ( 8.02.18).
  2. 13/02/2013#2122868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPERPLASTIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROBLES GARCIA JOSE;LOPEZ CARREIRAS YOLANDA MERCEDES. Nombramientos. Adm. Unico: LOPEZ CARREIRAS YOLANDA MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: "ARTICUL…
  3. 24/03/2011#1136334
    Reelecciones
    IMPERPLASTIC SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ROBLES GARCIA JOSE;LOPEZ CARREIRAS YOLANDA MERCEDES. Datos registrales. T 1832 , F 125, S 8, H PM 4236, I/A 8 (10.03.11).

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 addressTENIENTE COLL SANSIMON, 26, MALLORCA, PALMA, Illes Balears
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.

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