IMPULSO FORMA PRO SL

Hoja M486812· NIF B85774958

Struck off · 31/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/10/2009
Former name :
FOMENTO PROFESIONAL ALCALA SL

Legal information

Legal information for IMPULSO FORMA PRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/10/2009
LocalityAlcalá de Henares
Register referenceTomo 27019 · Folio 84 · Hoja M486812
Former names
FOMENTO PROFESIONAL ALCALA SL2009-10-02 → 2012-01-10
StatusBaja

Activity

IMPULSO FORMA PRO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 2 October 2009. The Spanish commercial register has published 13 filings for this company, from 2 October 2009 to 31 December 2014, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Gestión inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPULSO FORMA PRO SLDiaz Melendez Maria BegoñaDiaz Melendez Maria …

Beneficial owner (UBO)

Diaz Melendez Maria Begoña100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
IMPULSO FORMA PRO SLDiaz Melendez Maria BegoñaDiaz Melendez Maria …

Registered actos

  1. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 5
  2. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 5
  3. DisoluciónPublished 31/12/2014· Registered 22/12/2014· I/A 5
  4. ExtinciónPublished 31/12/2014· Registered 22/12/2014· I/A 5
  5. Cambio de denominación socialPublished 10/01/2012· Registered 27/12/2011· I/A 4
  6. Modificaciones estatutariasPublished 08/06/2011· Registered 27/05/2011· I/A 3
  7. Cambio de domicilio socialPublished 08/06/2011· Registered 27/05/2011· I/A 3
  8. Declaración de unipersonalidadPublished 03/12/2009· Registered 24/11/2009· I/A 2
  9. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 2
  10. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 2
  11. Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 2
  12. ConstituciónPublished 02/10/2009· Registered 21/09/2009· I/A 1
  13. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 31/12/2014Cambio de denominación social

    FOMENTO PROFESIONAL ALCALA SL→IMPULSO FORMA PRO SL

  2. 31/12/2014Disolución
  3. 31/12/2014Extinción
  4. 08/06/2011Cambio de domicilio social

    C/ DIVINO VALLES 2 2º D (ALCALA DE HENARES)

  5. 08/06/2011Modificaciones estatutarias
  6. 03/12/2009Declaración de unipersonalidad

    DIAZ MELENDEZ MARIA BEGOÑA

  7. 03/12/2009Modificaciones estatutarias

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 3 010,00 €

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. 31/12/2014#3134879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPULSO FORMA PRO SL. Ceses/Dimisiones. Adm. Unico: DIAZ MELENDEZ MARIA BEGOÑA. Nombramientos. Liquidador: DIAZ MELENDEZ MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 27019 , F 84, S 8, H M 486812, I/A 5 (22.12.14).
  2. 10/01/2012#1529776

    Company name: FOMENTO PROFESIONAL ALCALA SL

    Cambio de denominación social
    FOMENTO PROFESIONAL ALCALA SL. Cambio de denominación social. IMPULSO FORMA PRO SL. Datos registrales. T 27019 , F 83, S 8, H M 486812, I/A 4 (27.12.11).
  3. 08/06/2011#1249438

    Company name: FOMENTO PROFESIONAL ALCALA SL

    Modificaciones estatutariasCambio de domicilio social
    FOMENTO PROFESIONAL ALCALA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DIVINO VALLES 2 2º D (ALCALA DE HENARES). Datos registrales. T 27019 , F 83, S 8, H M 486812, I/A 3 (27.05.11).
  4. 03/12/2009#495316

    Company name: FOMENTO PROFESIONAL ALCALA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FOMENTO PROFESIONAL ALCALA SL. Declaración de unipersonalidad. Socio único: DIAZ MELENDEZ MARIA BEGOÑA. Ceses/Dimisiones. Adm. Solid.: PEÑALVER IBAÑEZ ERNESTO RAUL;DIAZ MELENDEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: DIAZ MELENDEZ MARIA BEGOÑA. Mod…
  5. 02/10/2009#406453

    Company name: FOMENTO PROFESIONAL ALCALA SL

    ConstituciónNombramientos
    FOMENTO PROFESIONAL ALCALA SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: Gestión inmobiliaria. Domicilio: C/ DIVINO VALLES 2 1º D (ALCALA DE HENARES). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: PEÑALVER IBAÑEZ ERNESTO R…

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 2009

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/ DIVINO VALLES 2 2º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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