IMPHETO 2007 SLP
Hoja M435076· NIF B85067049
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Gonzalez Aguado Alvaro Jose
Legal information
Legal information for IMPHETO 2007 SLP
Activity
IMPHETO 2007 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 12 April 2012 to 11 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Gonzalez Aguado Alvaro JoseSince 27/03/2012Administrador Único
Former
- Izquierdo De La Reina ManuelCeased on 27/03/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Aguado Alvaro Jose100 %
Individual · ultimate beneficial owner · since 12/04/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 4
- Declaración de unipersonalidadPublished 12/04/2012· Registered 27/03/2012· I/A 3
- Ceses/DimisionesPublished 12/04/2012· Registered 27/03/2012· I/A 3
- NombramientosPublished 12/04/2012· Registered 27/03/2012· I/A 3
- Modificaciones estatutariasPublished 12/04/2012· Registered 27/03/2012· I/A 3
- Cambio de domicilio socialPublished 12/04/2012· Registered 27/03/2012· I/A 3
Changes
- 11/03/2022Cambio de domicilio social
AVDA DE SALAMANCA 19 (NUEVO BAZTAN)
- 12/04/2012Cambio de domicilio social
C/ SAUCES 13 - BAJO (CAMARMA DE ESTERUELAS)
- 12/04/2012Declaración de unipersonalidad
GONZALEZ AGUADO ALVARO JOSE
- 12/04/2012Modificaciones estatutarias
Timeline (BORME)
- 11/03/2022#6854256Cambio de domicilio social
IMPHETO 2007 SLP. Cambio de domicilio social. AVDA DE SALAMANCA 19 (NUEVO BAZTAN). Datos registrales. T 24210 , F 95, S 8, H M 435076, I/A 4 ( 4.03.22).
- 12/04/2012#1682123Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMPHETO 2007 SLP. Declaración de unipersonalidad. Socio único: GONZALEZ AGUADO ALVARO JOSE. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO DE LA REINA MANUEL;GONZALEZ AGUADO ALVARO JOSE. Nombramientos. Adm. Unico: GONZALEZ AGUADO ALVARO JOSE. Modificacion…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.