IMPLEX 5000 SL

Hoja B388078· NIF B65203101

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/12/2009
Director :
Ortega Ragalado Maria Dolores

Legal information

Legal information for IMPLEX 5000 SL

NIF
Hoja registral
IRUS1000363273877
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/12/2009
LocalitySabadell
Register referenceTomo 44112 · Folio 91 · Hoja B388078
StatusVigente

Activity

IMPLEX 5000 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 1 December 2009. The Spanish commercial register has published 11 filings for this company, from 1 December 2009 to 28 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMPLEX 5000 SLOrtega Ragalado Maria DoloresOrtega Ragalado Mari…

Registered actos

  1. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 7
  2. RevocacionesPublished 03/12/2013· Registered 25/11/2013· I/A 6
  3. RevocacionesPublished 03/12/2013· Registered 25/11/2013· I/A 5
  4. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 4
  5. RevocacionesPublished 02/07/2012· Registered 20/06/2012· I/A 3
  6. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 3
  7. RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 2
  8. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 2
  9. Cambio de domicilio socialPublished 29/01/2010· Registered 19/01/2010· I/A 2
  10. ConstituciónPublished 01/12/2009· Registered 13/11/2009· I/A 1
  11. NombramientosPublished 01/12/2009· Registered 13/11/2009· I/A 1

Changes

  1. 29/01/2010Cambio de domicilio social

    AV FRANCESC MACIA Num.41 P.5 PTA.2 (SABADELL)

Capital · events

  1. 01/12/2009Constitución
    Initial capital: 3 006,00 €

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. 28/02/2014#2695160
    Nombramientos
    IMPLEX 5000 SL. Nombramientos. ADM.UNICO: ORTEGA RAGALADO MARIA DOLORES. Datos registrales. T 44112 , F 91, S 8, H B 388078, I/A 7 (20.02.14).
  2. 03/12/2013#2566045
    Revocaciones
    IMPLEX 5000 SL. Revocaciones. ADM.UNICO: MONRAS ALBANELL CLARA. Datos registrales. T 41540 , F 150, S 8, H B 388078, I/A 6 (25.11.13).
  3. 03/12/2013#2566044
    Revocaciones
    IMPLEX 5000 SL. Revocaciones. APODERADO: MONRAS ALBANELL CRISTINA. Datos registrales. T 41540 , F 150, S 8, H B 388078, I/A 5 (25.11.13).
  4. 19/07/2012#1822384
    Nombramientos
    IMPLEX 5000 SL. Nombramientos. APODERADO: MONRAS ALBANELL CRISTINA. Datos registrales. T 41540 , F 149, S 8, H B 388078, I/A 4 (10.07.12).
  5. 02/07/2012#1794934
    RevocacionesNombramientos
    IMPLEX 5000 SL. Revocaciones. ADM.UNICO: ORTEGA REGALADO MARIA DOLORES. Nombramientos. ADM.UNICO: MONRAS ALBANELL CLARA. Datos registrales. T 41540 , F 149, S 8, H B 388078, I/A 3 (20.06.12).
  6. 29/01/2010#563888
    RevocacionesNombramientosCambio de domicilio social
    IMPLEX 5000 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ORTEGA REGALADO MARIA DOLORES. Cambio de domicilio social. AV FRANCESC MACIA Num.41 P.5 PTA.2 (SABADELL). Datos registrales. T 41540 , F 148, S 8, H B 38807…
  7. 01/12/2009#490408
    ConstituciónNombramientos
    IMPLEX 5000 SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONE…

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 2009

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 addressAV FRANCESC MACIA Num.41 P.5 PTA.2 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province