IMPONUMANTIA SL
Hoja SO3725· NIF B31938251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 006,00 €
- Director :
- Jose Miguel Angel Aldavero Peña
Legal information
Legal information for IMPONUMANTIA SL
Activity
IMPONUMANTIA SL is a Sociedad Limitada (SL) with its registered office in Vinuesa (Soria, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 5 November 2015 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 78 006,00 €.
Directors and representatives
Directors
Current
- Jose Miguel Angel Aldavero PeñaSince 09/01/2025Administrador Único
Former
- Maria Yolanda Arias AguilarCeased on 09/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2025· Registered 09/01/2025· I/A 7
- NombramientosPublished 21/01/2025· Registered 09/01/2025· I/A 7
- Modificaciones estatutariasPublished 07/06/2021· Registered 31/05/2021· I/A 5
- Cambio de domicilio socialPublished 07/06/2021· Registered 31/05/2021· I/A 5
- Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 4
- Cambio de domicilio socialPublished 05/11/2015· Registered 23/10/2015· I/A 3
Changes
- 07/06/2021Cambio de domicilio social
CTRA QUINTANAREJO 42150 (VINUESA)
- 07/06/2021Modificaciones estatutarias
- 05/11/2015Cambio de domicilio social
C/ EDUARDO SAAVEDRA 17 (SORIA)
Capital · events
- 07/06/2021Ampliación de capitalResulting capital: 78 006,00 € (+75 000,00 €)
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)
- 21/01/2025#8445580Ceses/DimisionesNombramientos
IMPONUMANTIA SL. Ceses/Dimisiones. Adm. Unico: MARIA YOLANDA ARIAS AGUILAR. Nombramientos. Adm. Unico: JOSE MIGUEL ANGEL ALDAVERO PEÑA. Datos registrales. S 8 , H SO 3725, I/A 7 ( 9.01.25).
- 07/06/2021#6461524Modificaciones estatutariasCambio de domicilio social
IMPONUMANTIA SL. Modificaciones estatutarias. 13. Administración y Representacion. d) El cargo de administrador será gratuito. . Cambio de domicilio social. CTRA QUINTANAREJO 42150 (VINUESA). Datos registrales. T 203, L 152, F 82, S 8, H SO 3725, I/A… - 07/06/2021#6461523Ampliación de capital
IMPONUMANTIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.006,00 Euros. Datos registrales. T 203, L 152, F 82, S 8, H SO 3725, I/A 4 (31.05.21).
- 05/11/2015#3573115Cambio de domicilio social
IMPONUMANTIA SL. Cambio de domicilio social. C/ EDUARDO SAAVEDRA 17 (SORIA). Datos registrales. T 203, L 152, F 82, S 8, H SO 3725, I/A 3 (23.10.15).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.