IMPULSA GESTION INTEGRAL SL

Hoja M532911· NIF B70026828

Struck off · 04/04/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMPULSA GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000286069680
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29612 · Folio 156 · Hoja M532911
StatusLiquidada

Activity

IMPULSA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 4 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMPULSA GESTION INTEG…GRUPO PROMETEO GESTION INTEGRAL SLGRUPO PROMETEO GESTI…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  3. DisoluciónPublished 04/04/2023· Registered 28/03/2023· I/A 3
  4. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 3
  5. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 2
  6. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 2
  8. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 2

Changes

  1. 04/04/2023Disolución
  2. 04/04/2023Extinción
  3. 13/03/2012Cambio de domicilio social

    C/ BATALLA DEL SALADO 25 (MADRID)

  4. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7471786
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPULSA GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GRUPO PROMETEO GESTION INTEGRAL SL. Representan: RAMOS SANCHEZ MIGUEL ANGEL. Nombramientos. Liquidador: GRUPO PROMETEO GESTION INTEGRAL SL. Representan: RAMOS SANCHEZ MIGUEL ANGEL. Disolución…
  2. 13/03/2012#1638266
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPULSA GESTION INTEGRAL SL. Ceses/Dimisiones. Cons.Del.Sol: GRUPO PROMETEO GESTION INTEGRAL SL. Consejero: DIAZ RUIZ JOSE MARIA MANUEL. Secretario: DIAZ RUIZ JOSE MARIA MANUEL. Consejero: HUMANES LLEDO LORENZO;GALLEGO GARCIA ANTONIO;GRUPO PROMETEO G…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATALLA DEL SALADO 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector