IMPROVING FUTURE SL
Hoja NA34780· NIF B71222236
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2015
- Directors :
- Jaume Blanco Miguel, Suescun Ruiz Felix, Olavarri Santos Ignacio
Legal information
Legal information for IMPROVING FUTURE SL
Activity
IMPROVING FUTURE SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 6 March 2015. The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 13 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Consultoría de gestión empresarial. La gestión y administración de empresas participadas. La tenencia, gestión y administración de acciones y participaciones, propias y de otras sociedades y entidades mercantiles. Todas las mencionadas operaciones serán realizadas por cuenta propia.
Directors and representatives
Directors
Current
- Jaume Blanco MiguelSince 28/02/2023PresidenteConsejero
- Suescun Ruiz FelixSince 28/02/2023ConsejeroSecretario
- Olavarri Santos IgnacioSince 28/02/2023ConsejeroSecretario
Former
- Rodriguez Sada DanielCeased on 28/02/2023Presidente
- Jaume Blanco Miguel EnriqueCeased on 28/02/2023Consejero DelegadoConsejero
- CREA INVERSION 2011 SLCeased on 28/02/2023Consejero
- Martinez De Olcoz Pinto Maria SagrarioCeased on 28/02/2023ConsejeroSecretario
- CIROSIP INGENIEROS SLCeased on 28/02/2023Consejero
Directors network map
Registered actos
Capital · events
- 06/03/2015ConstituciónInitial 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)
- 13/03/2023#7434256Ceses/DimisionesNombramientos
IMPROVING FUTURE SL. Ceses/Dimisiones. Consejero: RODRIGUEZ SADA DANIEL;JAUME BLANCO MIGUEL ENRIQUE;SUESCUN RUIZ FELIX. Con.Delegado: JAUME BLANCO MIGUEL ENRIQUE. Consejero: CREA INVERSION 2011 SL;CIROSIP INGENIEROS SL. Secretario: SUESCUN RUIZ FELIX… - 13/03/2023#7434255Ceses/DimisionesNombramientosReelecciones
IMPROVING FUTURE SL. Ceses/Dimisiones. Consejero: MARTINEZ DE OLCOZ PINTO MARIA SAGRARIO. Secretario: MARTINEZ DE OLCOZ PINTO MARIA SAGRARIO. Nombramientos. Consejero: CREA INVERSION 2011 SL;CIROSIP INGENIEROS SL. Secretario: SUESCUN RUIZ FELIX. Reel… - 06/03/2015#3225420ConstituciónNombramientos
IMPROVING FUTURE SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: Consultoría de gestión empresarial. La gestión y administración de empresas participadas. La tenencia, gestión y administración de acciones y participaciones, propias…
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 2015
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.