IMPETRO INVERSION SOCIEDAD LIMITADA

Hoja BI65000· NIF B95779021

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
392 000,00 €
Incorporation :
17/10/2014
Directors :
COALIAM CONSULTING & INVESTMENT SOCIEDAD LIMITADA, SOROMA XXI SOCIEDAD LIMITADA

Legal information

Legal information for IMPETRO INVERSION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070437648
Legal formSociedad Limitada (SL)
Share capital392 000,00 €
Incorporation date17/10/2014
Register referenceTomo 5493 · Folio 20 · Hoja BI65000
StatusVigente

Activity

IMPETRO INVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2014. The Spanish commercial register has published 7 filings for this company, from 17 October 2014 to 9 October 2020, across 4 distinct types of filing. Its registered share capital is 392 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Administración, gestión de valores mobiliarios e inmuebles.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2020· Registered 30/09/2020· I/A 4
  2. NombramientosPublished 09/10/2020· Registered 30/09/2020· I/A 4
  3. Ampliación de capitalPublished 23/11/2016· Registered 16/11/2016· I/A 3
  4. Ceses/DimisionesPublished 24/10/2016· Registered 13/10/2016· I/A 2
  5. NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 2
  6. ConstituciónPublished 17/10/2014· Registered 07/10/2014· I/A 1
  7. NombramientosPublished 17/10/2014· Registered 07/10/2014· I/A 1

Capital · events

  1. 23/11/2016Ampliación de capital
    Resulting capital: 392 000,00 € (+241 000,00 €)
  2. 17/10/2014Constitución
    Initial capital: 151 000,00 €

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)

  1. 09/10/2020#6068827
    Ceses/DimisionesNombramientos
    IMPETRO INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CANOVERE SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SOROMA XXI SOCIEDAD LIMITADA. Datos registrales. T 5493 , F 20, S 8, H BI 65000, I/A 4 (30.09.20).
  2. 23/11/2016#4122900
    Ampliación de capital
    IMPETRO INVERSION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 241.000,00 Euros. Resultante Suscrito: 392.000,00 Euros. Datos registrales. T 5493 , F 19, S 8, H BI 65000, I/A 3 (16.11.16).
  3. 24/10/2016#4075591
    Ceses/DimisionesNombramientos
    IMPETRO INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COALIAM CONSULTING & INVESTMENT SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: COALIAM CONSULTING & INVESTMENT SOCIEDAD LIMITADA;CANOVERE SOCIEDAD LIMITADA. Otros conceptos: Artículo…
  4. 17/10/2014#3018550
    ConstituciónNombramientos
    IMPETRO INVERSION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.14. Objeto social: Administración, gestión de valores mobiliarios e inmuebles. Domicilio: C/ ELCANO 14 2º - IZQUIERDA (BILBAO). Capital: 151.000,00 Euros. Nombramientos…

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 2014

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 addressC/ ELCANO 14 2º - IZQUIERDA (BILBAO), Bizkaia

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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