IMPORPEL SL

Hoja M114602· NIF B80715063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kersting Edgar Balbela, Sarraute Chocho Mario Cesar

Legal information

Legal information for IMPORPEL SL

NIF
Hoja registral
IRUS1000250642961
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 21183 · Folio 26 · Hoja M114602
StatusVigente

Activity

IMPORPEL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 8 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IMPORPEL SLKersting Edgar BalbelaKersting Edgar Balbe…Sarraute Chocho Mario CesarSarraute Chocho Mari…ELEVEN TRADE SLELEVEN TRADE SLLEATHER THINGS SLLEATHER THINGS SLFACCIARO COMPANY SLFACCIARO COMPANY SLHOUSE AND FUR INTERNATIONAL SLHOUSE AND FUR INTERN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IMPORPEL SLKersting Edgar BalbelaKersting Edgar Balbe…ELEVEN TRADE SLELEVEN TRADE SLFACCIARO COMPANY SLFACCIARO COMPANY SLHOUSE AND FUR INTERNATIONAL SLHOUSE AND FUR INTERN…LEATHER THINGS SLLEATHER THINGS SL

Beneficial owner (UBO)

Kersting Edgar Balbela100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

6 nodes Person Company
IMPORPEL SLKersting Edgar BalbelaKersting Edgar Balbe…ELEVEN TRADE SLELEVEN TRADE SLFACCIARO COMPANY SLFACCIARO COMPANY SLHOUSE AND FUR INTERNATIONAL SLHOUSE AND FUR INTERN…LEATHER THINGS SLLEATHER THINGS SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2011· Registered 24/08/2011· I/A 11
  2. Ceses/DimisionesPublished 08/09/2011· Registered 24/08/2011· I/A 11
  3. NombramientosPublished 08/09/2011· Registered 24/08/2011· I/A 11
  4. Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 10

Changes

  1. 08/09/2011Declaración de unipersonalidad

    KERSTING EDGAR BALBELA

  2. 02/01/2009Cambio de domicilio social

    AVDA DE ANDALUCIA 2 - SEGUNDA PLANTA, LOCAL 209, C (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 08/09/2011#1370355
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMPORPEL SL. Declaración de unipersonalidad. Socio único: KERSTING EDGAR BALBELA. Ceses/Dimisiones. Adm. Unico: PADIA ADUR MANUEL. Nombramientos. Adm. Unico: KERSTING EDGAR BALBELA. Datos registrales. T 21183 , F 26, S 8, H M 114602, I/A 11 (24.08.11…
  2. 02/01/2009#10387172
    Cambio de domicilio social
    IMPORPEL SL. Cambio de domicilio social. AVDA DE ANDALUCIA 2 - SEGUNDA PLANTA, LOCAL 209, C (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 21183 , F 26, S 8, H M 114602, I/A 10 (18.12.08).

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 addressAVDA DE ANDALUCIA 2 - SEGUNDA PLANTA, LOCAL 209, C (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province