IMPRAT SA

Hoja B50046· NIF A58236795

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Prat Martin Josep Maria, Prat Martin Pere

Legal information

Legal information for IMPRAT SA

NIF
Hoja registral
IRUS1000332173149
Legal formSociedad Anónima (SA)
LocalityEsparreguera
Phone
Register referenceTomo 34638 · Folio 137 · Hoja B50046
StatusVigente

Activity

IMPRAT SA is a Sociedad Anónima (SA) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 December 2011 to 9 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LA ACTIVIDAD DE GESTION DE EXPLOTACIONES FORESTALES,AGRARIAS Y GANADERAS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
IMPRAT SAPrat Martin Josep MariaPrat Martin Josep Ma…Prat Martin PerePrat Martin PereDISEÑOS INMOBILIARIOS JOSPER S.LDISEÑOS INMOBILIARIO…GENERAL D'OBRES PRAT SLGENERAL D'OBRES PRAT…COMERCIAL CATALANA DE MAQUINARIA TEXTIL SACOMERCIAL CATALANA D…MSL INVEST 2025 S.LMSL INVEST 2025 S.LNIUPRAT SLNIUPRAT SL

Registered actos

  1. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 23
  2. Modificaciones estatutariasPublished 12/05/2021· Registered 04/05/2021· I/A 22
  3. RevocacionesPublished 18/10/2018· Registered 10/10/2018· I/A 21
  4. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 21
  5. Modificaciones estatutariasPublished 18/10/2018· Registered 10/10/2018· I/A 21
  6. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 20
  7. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 19
  8. Cambio de objeto socialPublished 03/07/2013· Registered 25/06/2013· I/A 19
  9. RevocacionesPublished 29/12/2011· Registered 19/12/2011· I/A 18
  10. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 18

Changes

  1. 12/05/2021Modificaciones estatutarias
  2. 18/10/2018Modificaciones estatutarias
  3. 03/07/2013Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD DE GESTION DE EXPLOTACIONES FORESTALES,AGRARIAS Y GANADERAS.

  4. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2023#7738624
    Nombramientos
    IMPRAT SA. Nombramientos. ADM.SOLIDAR.: PRAT MARTIN PERE;PRAT MARTIN JOSEP MARIA. Datos registrales. T 34638 , F 137, S 8, H B 50046, I/A 23 ( 2.10.23).
  2. 12/05/2021#6407444
    Modificaciones estatutarias
    IMPRAT SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34638 , F 136, S 8, H B 50046, I/A 22 ( 4.05.21).
  3. 18/10/2018#5089665
    RevocacionesNombramientosModificaciones estatutarias
    IMPRAT SA. Revocaciones. ADM.UNICO: PRAT MARTIN PERE. Nombramientos. ADM.SOLIDAR.: PRAT MARTIN PERE;PRAT MARTIN JOSEP MARIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,12 Y 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMI…
  4. 08/02/2017#4234083
    Nombramientos
    IMPRAT SA. Nombramientos. ADM.UNICO: PRAT MARTIN PERE. Datos registrales. T 34638 , F 136, S 8, H B 50046, I/A 20 ( 1.02.17).
  5. 03/07/2013#2353555
    Modificaciones estatutariasCambio de objeto social
    IMPRAT SA. Modificaciones estatutarias. ART.12:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD DE GESTION DE EXPLOTACIONES FORESTALES,AGRARIAS Y GANADERAS. Datos registrales. T 34638 , F 136, S…
  6. 29/12/2011#1525062
    RevocacionesNombramientos
    IMPRAT SA. Revocaciones. ADM.UNICO: MARTIN PRADAS ROSARIO. Nombramientos. ADM.UNICO: PRAT MARTIN PERE. Datos registrales. T 34638 , F 135, S 8, H B 50046, I/A 18 (19.12.11).

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 addressPOLIGONO INDUSTRIAL CAN SEDO, BLOQUE II, BARCELONA, ESPARREGUERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector