IMPRODUECO SL
Hoja M558082· NIF B86712601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/05/2013
- Director :
- Gomez Inestal Marcelino
Legal information
Legal information for IMPRODUECO SL
Activity
IMPRODUECO SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 9 May 2013. The Spanish commercial register has published 8 filings for this company, from 9 May 2013 to 29 June 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
IMPORTACION, FABRICACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS, Y SUS SERVICIOS ASOCIADOS, PARA SU VENTA, TANTO AL POR MAYOR COMO AL POR MENOR.
Directors and representatives
Directors
Current
- Gomez Inestal MarcelinoSince 21/06/2016Administrador Único
Former
- Unturbe Bermejo Jose LuisCeased on 21/06/2016Administrador Único
- Perez Hernani AlbertoCeased on 16/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2016
Beneficial owner network map
Registered actos
Changes
- 29/06/2016Cambio de domicilio social
C/ DE LA ALAMEDA 15 1º (CAMARMA DE ESTERUELAS)
- 29/06/2016Declaración de unipersonalidad
GOMEZ INESTAL MARCELINO
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 010,00 €
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)
- 29/06/2016#3921204Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
IMPRODUECO SL. Declaración de unipersonalidad. Socio único: GOMEZ INESTAL MARCELINO. Ceses/Dimisiones. Adm. Unico: UNTURBE BERMEJO JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ INESTAL MARCELINO. Cambio de domicilio social. C/ DE LA ALAMEDA 15 1º (CAMA… - 23/10/2014#3026234Ceses/DimisionesNombramientos
IMPRODUECO SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ HERNANI ALBERTO;UNTURBE BERMEJO JOSE LUIS. Nombramientos. Adm. Unico: UNTURBE BERMEJO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 09/05/2013#2265822ConstituciónNombramientos
IMPRODUECO SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: IMPORTACION, FABRICACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS, Y SUS SERVICIOS ASOCIADOS, PARA SU VENTA, TANTO AL POR MAYOR COMO AL POR MENOR. Domicilio: C/ GOYA 22 1&…
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 — Madrid — are listed together, with their address.