IMPROVE CHANGE SOCIEDAD LIMITADA
Hoja BI59367· NIF B95662037
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 550 243,00 €
- Incorporation :
- 05/12/2011
- Directors :
- Garcia Del Arco Jorge, Garmendia Arin Maria Aurora, Garcia De Iturrospe Elices Sergio
Legal information
Legal information for IMPROVE CHANGE SOCIEDAD LIMITADA
Activity
IMPROVE CHANGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 5 December 2011. The Spanish commercial register has published 5 filings for this company, from 5 December 2011 to 25 January 2017, across 3 distinct types of filing. Its registered share capital is 550 243,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
ayudar a solucionar los retos de las organizaciones y generar conocimientovia web socias o redes sociales.
Directors and representatives
Directors
Current
- Garcia Del Arco JorgeSince 18/11/2011PresidenteConsejero
- Garmendia Arin Maria AuroraSince 18/11/2011Consejero
- Garcia De Iturrospe Elices SergioSince 18/11/2011ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2017· Registered 16/01/2017· I/A 4
- NombramientosPublished 05/12/2011· Registered 18/11/2011· I/A 3
- NombramientosPublished 05/12/2011· Registered 18/11/2011· I/A 2
- ConstituciónPublished 05/12/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 18/11/2011· I/A 1
Capital · events
- 25/01/2017Ampliación de capitalResulting capital: 550 243,00 € (+547 243,00 €)
- 05/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2017#4211550Ampliación de capital
IMPROVE CHANGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 547.243,00 Euros. Resultante Suscrito: 550.243,00 Euros. Datos registrales. T 5236 , F 213, S 8, H BI 59367, I/A 4 (16.01.17).
- 05/12/2011#1490458Nombramientos
IMPROVE CHANGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA DE ITURROSPE ELICES SERGIO. Datos registrales. T 5236 , F 213, S 8, H BI 59367, I/A 3 (18.11.11).
- 05/12/2011#1490457Nombramientos
IMPROVE CHANGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA DEL ARCO JORGE. Datos registrales. T 5236 , F 213, S 8, H BI 59367, I/A 2 (18.11.11).
- 05/12/2011#1490456ConstituciónNombramientos
IMPROVE CHANGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: ayudar a solucionar los retos de las organizaciones y generar conocimientovia web socias o redes sociales. Domicilio: C/ LUIS DE CASTRESANA - BOULEVARD …
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 2011
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
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.