filings.es

IMPERPLASTIC SA

Hoja PM4236

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Carreiras Yolanda Mercedes, Tur Cardona Antonio, Mari Serra Bartolome, Tur Cardona Cristina, Tur Cardona Francisca, Tur Cardona Irene, Serra Serra Pilar, Ribas Boned Antonio, Guell Renalias Julian

Legal information

Legal information for IMPERPLASTIC SA

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

Activity

IMPERPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. 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.

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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

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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