IMPORFISOL SL

Hoja B369367· NIF B64903081

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Real Monge Irvin

Legal information

Legal information for IMPORFISOL SL

NIF
Hoja registral
IRUS1000361601955
Legal formSociedad Limitada (SL)
LocalityRubí
Register referenceTomo 40613 · Folio 112 · Hoja B369367
StatusVigente

Activity

IMPORFISOL SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 19 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMPORFISOL SLReal Monge IrvinReal Monge Irvin

Registered actos

  1. NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 10
  2. RevocacionesPublished 11/10/2023· Registered 04/10/2023· I/A 9
  3. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 9
  4. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 8
  5. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 7
  6. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 7
  7. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 6
  8. RevocacionesPublished 02/04/2009· Registered 19/03/2009· I/A 5
  9. NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 5
  10. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
  11. Cambio de domicilio socialPublished 19/01/2009· Registered 02/01/2009· I/A 3

Changes

  1. 25/05/2010Cambio de domicilio social

    AV DE L'ESTATUT Num.130 (RUBI)

  2. 19/01/2009Cambio de domicilio social

    CL INDUSTRIA, NUM.137-141, ESC

Timeline (BORME)

  1. 19/10/2023#7753918
    Nombramientos
    IMPORFISOL SL. Nombramientos. APODERAD.SOL: MONGE TORRES MARIA PILAR. Datos registrales. T 40613 , F 112, S 8, H B 369367, I/A 10 (10.10.23).
  2. 11/10/2023#7743387
    RevocacionesNombramientos
    IMPORFISOL SL. Revocaciones. ADM.UNICO: CASTELLARNAU ROCOSA ARIADNA. Nombramientos. ADM.UNICO: REAL MONGE IRVIN. Datos registrales. T 40613 , F 112, S 8, H B 369367, I/A 9 ( 4.10.23).
  3. 09/01/2014#10464786
    Revocaciones
    IMPORFISOL SL. Revocaciones. APODERADO: BELTRAN PASCUAL OSCAR. Datos registrales. T 40613 , F 112, S 8, H B 369367, I/A 8 (30.12.13).
  4. 09/01/2014#10464785
    RevocacionesNombramientos
    IMPORFISOL SL. Revocaciones. ADM.UNICO: BELTRAN PASCUAL OSCAR. Nombramientos. ADM.UNICO: CASTELLARNAU ROCOSA ARIADNA. Datos registrales. T 40613 , F 112, S 8, H B 369367, I/A 7 (30.12.13).
  5. 25/05/2010#733667
    Cambio de domicilio social
    IMPORFISOL SL. Cambio de domicilio social. AV DE L'ESTATUT Num.130 (RUBI). Datos registrales. T 40613 , F 111, S 8, H B 369367, I/A 6 (13.05.10).
  6. 02/04/2009#150931
    RevocacionesNombramientos
    IMPORFISOL SL. Revocaciones. ADM.UNICO: ESCRIBANO VALIÑO JOSE LUIS. Nombramientos. ADM.UNICO: BELTRAN PASCUAL OSCAR. Datos registrales. T 40613 , F 111, S 8, H B 369367, I/A 5 (19.03.09).
  7. 29/01/2009#38408
    Nombramientos
    IMPORFISOL SL. Nombramientos. APODERADO: BELTRAN PASCUAL OSCAR. Datos registrales. T 40613 , F 110, S 8, H B 369367, I/A 4 (19.01.09).
  8. 19/01/2009#15142
    Cambio de domicilio social
    IMPORFISOL SL. Cambio de domicilio social. CL INDUSTRIA, NUM.137-141, ESC. IZQ, P.EN, PTA.1 (BARCELONA). Datos registrales. T 40613 , F 110, S 8, H B 369367, I/A 3 ( 2.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE L'ESTATUT Num.130 (RUBI), Rubí, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector