IMPROVIA CONSULTORES SL
Hoja PO47066· NIF B27719541
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Luis Hermida Guillermo
Legal information
Legal information for IMPROVIA CONSULTORES SL
Activity
IMPROVIA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De Luis Hermida GuillermoSince 19/07/2011Administrador Único
Former
- Cerdeira Penelas AvelinoCeased on 19/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Luis Hermida Guillermo100 %
Individual · ultimate beneficial owner · since 01/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2011· Registered 19/07/2011· I/A 2
- Ceses/DimisionesPublished 01/08/2011· Registered 19/07/2011· I/A 2
- NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 2
- Modificaciones estatutariasPublished 01/08/2011· Registered 19/07/2011· I/A 2
Changes
- 01/08/2011Declaración de unipersonalidad
DE LUIS HERMIDA GUILLERMO
- 01/08/2011Modificaciones estatutarias
Timeline (BORME)
- 01/08/2011#1322727Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPROVIA CONSULTORES SL. Declaración de unipersonalidad. Socio único: DE LUIS HERMIDA GUILLERMO. Ceses/Dimisiones. Adm. Solid.: CERDEIRA PENELAS AVELINO;DE LUIS HERMIDA GUILLERMO. Nombramientos. Adm. Unico: DE LUIS HERMIDA GUILLERMO. Modificaciones 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
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 — Pontevedra — are listed together, with their address.