IMPRONET BOX SL
Hoja M465807· NIF B85485142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segovia Moya Jonatan
Legal information
Legal information for IMPRONET BOX SL
Activity
IMPRONET BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Segovia Moya JonatanSince 11/07/2012Administrador Único
Former
- Alfaro Santamaria Manuel JoseCeased on 11/07/2012Administrador Solidario
- Fernandez-Marcote Amado IgnacioCeased on 11/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Segovia Moya Jonatan100 %
Individual · since 23/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segovia Moya Jonatan100 %
Individual · ultimate beneficial owner · since 23/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 3
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 3
- Modificaciones estatutariasPublished 23/07/2012· Registered 11/07/2012· I/A 3
- Cambio de domicilio socialPublished 23/07/2012· Registered 11/07/2012· I/A 3
- Declaración de unipersonalidadPublished 23/07/2012· Registered 11/07/2012· I/A 2
Changes
- 23/07/2012Cambio de domicilio social
PLAZA CORCUBION 13 2º 4 (MADRID)
- 23/07/2012Declaración de unipersonalidad
SEGOVIA MOYA JONATAN
- 23/07/2012Modificaciones estatutarias
Timeline (BORME)
- 23/07/2012#1826696Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMPRONET BOX SL. Ceses/Dimisiones. Adm. Solid.: ALFARO SANTAMARIA MANUEL JOSE;FERNANDEZ-MARCOTE AMADO IGNACIO. Nombramientos. Adm. Unico: SEGOVIA MOYA JONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 23/07/2012#1826695Declaración de unipersonalidad
IMPRONET BOX SL. Declaración de unipersonalidad. Socio único: SEGOVIA MOYA JONATAN. Datos registrales. T 25844 , F 211, S 8, H M 465807, I/A 2 (11.07.12).
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.