IMPEXCA COATINGS, SOCIEDAD LIMITADA

Hoja GC44533· NIF B76097906

Struck off · 21/10/2019Las Palmas
Registered address :
Activity :
Lavado y limpieza de prendas textiles y de piel
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2011

Legal information

Legal information for IMPEXCA COATINGS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076417969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2011
Register referenceTomo 1993 · Folio 188 · Hoja GC44533
StatusLiquidada

Activity

IMPEXCA COATINGS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). It was incorporated on 15 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 21 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9601 · Lavado y limpieza de prendas textiles y de piel

Corporate purpose

Servicio de tinte, limpieza en seco, lavado y planchado de ropas hechas y de prendas y artículos del hogar usados. Comercialización de pinturas marinas y derivados. La fabricación, elaboración, distribución, importación ,...y venta de bebidas alcohólicas y no alcohólicas, licores, ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMPEXCA COATINGS, SOC…Del Pazo Batista CarlosDel Pazo Batista Car…DISTRIMAR SOCIEDAD LIMITADADISTRIMAR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPEXCA COATINGS, SOC…Torres Del Pazo AgustinTorres Del Pazo Agus…FUERTEVENTURA SPORT FISHIG, SLFUERTEVENTURA SPORT …

Beneficial owner (UBO)

Torres Del Pazo Agustin100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

3 nodes Person Company
IMPEXCA COATINGS, SOC…Torres Del Pazo AgustinTorres Del Pazo Agus…FUERTEVENTURA SPORT FISHIG, SLFUERTEVENTURA SPORT …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 4
  2. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 4
  3. DisoluciónPublished 21/10/2019· Registered 14/10/2019· I/A 4
  4. ExtinciónPublished 21/10/2019· Registered 14/10/2019· I/A 4
  5. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 3
  6. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 3
  7. Modificaciones estatutariasPublished 08/08/2011· Registered 27/07/2011· I/A 3
  8. ConstituciónPublished 15/07/2011· Registered 30/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 15/07/2011· Registered 30/06/2011· I/A 1
  10. NombramientosPublished 15/07/2011· Registered 30/06/2011· I/A 1

Changes

  1. 21/10/2019Disolución
  2. 21/10/2019Extinción
  3. 08/08/2011Modificaciones estatutarias
  4. 15/07/2011Declaración de unipersonalidad

    TORRES DEL PAZO AGUSTIN

Capital · events

  1. 15/07/2011Constitución
    Initial 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)

  1. 21/10/2019#5625094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPEXCA COATINGS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DEL PAZO BATISTA CARLOS;DEL PAZO BATISTA LAURA. Nombramientos. Liquidador: DEL PAZO BATISTA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1993 , F …
  2. 08/08/2011#1335325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPEXCA COATINGS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TORRES DEL PAZO AGUSTIN. Nombramientos. Adm. Solid.: DEL PAZO BATISTA CARLOS;DEL PAZO BATISTA LAURA. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 08/08/2011#1335324
    IMPEXCA COATINGS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1993 , F 188, S 8, H GC 44533, I/A 2 (27.07.11).
  4. 15/07/2011#1303273
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPEXCA COATINGS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.06.11. Objeto social: Servicio de tinte, limpieza en seco, lavado y planchado de ropas hechas y de prendas y artículos del hogar usados. Comercialización …

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 2011

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/ PINTOR JUAN GUILLERMO 5 - LOCAL 3 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Lavado y limpieza de prendas textiles y de piel — are listed together.

Prospect this sectorAll companies in this sector