IMPROVETEK SL

Hoja M521165· NIF B86239209

Struck off · 29/11/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2011

Legal information

Legal information for IMPROVETEK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2011
LocalityMadrid
Register referenceTomo 28944 · Folio 19 · Hoja M521165
StatusBaja

Activity

IMPROVETEK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2011. The Spanish commercial register has published 12 filings for this company, from 22 June 2011 to 29 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., , TURISMO, HOSTELERIA Y RESTAURACION., ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 5
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 5
  3. DisoluciónPublished 29/11/2022· Registered 22/11/2022· I/A 5
  4. ExtinciónPublished 29/11/2022· Registered 22/11/2022· I/A 5
  5. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 4
  6. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 4
  7. Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 3
  8. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 3
  9. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 2
  10. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
  11. ConstituciónPublished 22/06/2011· Registered 13/06/2011· I/A 1
  12. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 29/11/2022Disolución
  2. 29/11/2022Extinción

Capital · events

  1. 22/06/2011Constitución
    Initial 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)

  1. 29/11/2022#7268580
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPROVETEK SL. Ceses/Dimisiones. Adm. Unico: LLOPIS PAGAN LUIS ANTONIO. Nombramientos. Liquidador: LLOPIS PAGAN LUIS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28944 , F 19, S 8, H M 521165, I/A 5 (22.11.22).
  2. 06/04/2017#4326784
    Ceses/DimisionesNombramientos
    IMPROVETEK SL. Ceses/Dimisiones. Adm. Unico: MANZANO GONZALEZ JULIO. Nombramientos. Adm. Unico: LLOPIS PAGAN LUIS ANTONIO. Datos registrales. T 28944 , F 19, S 8, H M 521165, I/A 4 (30.03.17).
  3. 12/12/2012#2031775
    Ceses/DimisionesNombramientos
    IMPROVETEK SL. Ceses/Dimisiones. Adm. Unico: LLOPIS PAGAN LUIS ANTONIO. Nombramientos. Adm. Unico: MANZANO GONZALEZ JULIO. Datos registrales. T 28944 , F 19, S 8, H M 521165, I/A 3 ( 4.12.12).
  4. 15/03/2012#1642276
    Ceses/DimisionesNombramientos
    IMPROVETEK SL. Ceses/Dimisiones. Adm. Unico: MANZANO GONZALEZ JULIO. Nombramientos. Adm. Unico: LLOPIS PAGAN LUIS ANTONIO. Datos registrales. T 28944 , F 18, S 8, H M 521165, I/A 2 ( 5.03.12).
  5. 22/06/2011#1271642
    ConstituciónNombramientos
    IMPROVETEK SL. Constitución. Comienzo de operaciones: 13.06.11. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., , TURISMO, HOSTELERIA Y RESTAURACION., ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FEDERIDCO CARLOS SAINZ DE ROBLES 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province