IMPORPAS SA
Hoja M223057· NIF A45383486
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IMPORPAS SA
Activity
IMPORPAS SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 December 2009 to 14 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Braojos Barrios DomingoCeased on 14/10/2014LiquiSoliLiquidador Solidario
- Garcia Castrosin JoseCeased on 14/10/2014LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 7
- NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 7
- DisoluciónPublished 14/10/2014· Registered 06/10/2014· I/A 7
- ExtinciónPublished 14/10/2014· Registered 06/10/2014· I/A 7
- ReeleccionesPublished 11/12/2009· Registered 01/12/2009· I/A 6
- Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 6
Changes
- 14/10/2014Disolución
- 14/10/2014Extinción
- 11/12/2009Modificaciones estatutarias
Timeline (BORME)
- 14/10/2014#3011518Ceses/DimisionesNombramientosDisoluciónExtinción
IMPORPAS SA. Ceses/Dimisiones. Adm. Solid.: GARCIA CASTROSIN JOSE;BRAOJOS BARRIOS DOMINGO. Nombramientos. LiquiSoli: BRAOJOS BARRIOS DOMINGO;GARCIA CASTROSIN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 13686 , F 117, S 8, H M 223057… - 11/12/2009#506662ReeleccionesModificaciones estatutarias
IMPORPAS SA. Reelecciones. Adm. Solid.: GARCIA CASTROSIN JOSE;BRAOJOS BARRIOS DOMINGO. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 13686 , F 116, S 8, H M 223057, I/A 6 ( 1.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.