IMPOSSIBLE GREEN FACTORY SL
Hoja CS34949· NIF B12901120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 17/01/2013
- Director :
- Franch Egea Antonio Salvador
Legal information
Legal information for IMPOSSIBLE GREEN FACTORY SL
Activity
IMPOSSIBLE GREEN FACTORY SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 17 January 2013. The Spanish commercial register has published 9 filings for this company, from 17 January 2013 to 14 June 2019, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
La actividad de fotografía; la venta on line de ropa y complementos, así como de objetos de decoración, menaje y mobiliario; la venta de productos electrónicos; y la fabricación de ropa y complementos.
Directors and representatives
Directors
Current
- Franch Egea Antonio SalvadorSince 22/04/2014Administrador Único
Former
- Franch Egea Francisco MiguelCeased on 22/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franch Egea Francisco Miguel100 %
Individual · ultimate beneficial owner · since 17/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 2
- NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 2
- Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 2
- Cambio de domicilio socialPublished 29/04/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 17/01/2013· Registered 10/01/2013· I/A 1
- Declaración de unipersonalidadPublished 17/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 1
Changes
- 29/04/2014Cambio de domicilio social
C/ ROSA MARIA MOLAS 19 (CASTELLON DE LA PLANA)
- 29/04/2014Modificaciones estatutarias
- 17/01/2013Declaración de unipersonalidad
FRANCH EGEA FRANCISCO MIGUEL
Capital · events
- 17/01/2013ConstituciónInitial capital: 3 750,00 €
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)
- 14/06/2019#5447291
IMPOSSIBLE GREEN FACTORY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1609, L 1171, F 147, S 8, H CS 34949, I/ANOTA (18.02.19).
- 29/04/2014#2783884
IMPOSSIBLE GREEN FACTORY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1609, L 1171, F 147, S 8, H CS 34949, I/A 3 (22.04.14).
- 29/04/2014#2783883Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMPOSSIBLE GREEN FACTORY SL. Ceses/Dimisiones. Adm. Unico: FRANCH EGEA FRANCISCO MIGUEL. Nombramientos. Adm. Unico: FRANCH EGEA ANTONIO SALVADOR. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Socia… - 17/01/2013#2074459ConstituciónDeclaración de unipersonalidadNombramientos
IMPOSSIBLE GREEN FACTORY SL. Constitución. Comienzo de operaciones: 7.01.13. Objeto social: La actividad de fotografía; la venta on line de ropa y complementos, así como de objetos de decoración, menaje y mobiliario; la venta de productos electrónico…
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 2013
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 — Castellón — are listed together, with their address.