IMSOL SOCIEDAD LIMITADA
Hoja BI57231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Perez Pascual Salvador
Legal information
Legal information for IMSOL SOCIEDAD LIMITADA
Activity
IMSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 October 2010 to 17 August 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Perez Pascual SalvadorSince 05/08/2011Administrador Único
Former
- Garaizar Tejada Maria ElisaCeased on 05/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garaizar Tejada Maria Elisa100 %
Individual · ultimate beneficial owner · since 18/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 4
- NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 4
- Declaración de unipersonalidadPublished 18/10/2010· Registered 04/10/2010· I/A 3
- Cambio de domicilio socialPublished 04/10/2010· Registered 23/09/2010· I/A 2
Timeline (BORME)
- 17/08/2011#1346608Ceses/DimisionesNombramientosCambio de identidad del socio único
IMSOL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ PEREZ PASCUAL SALVADOR. Ceses/Dimisiones. Adm. Unico: GARAIZAR TEJADA MARIA ELISA. Nombramientos. Adm. Unico: MARTINEZ PEREZ PASCUAL SALVADOR. Datos registra… - 18/10/2010#911212Declaración de unipersonalidad
IMSOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARAIZAR TEJADA MARIA ELISA. Datos registrales. T 5150 , F 173, S 8, H BI 57231, I/A 3 ( 4.10.10).
- 04/10/2010#897164Cambio de domicilio social
IMSOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTRAUNZA 6 3 DR (BILBAO). Datos registrales. T 5150 , F 172, S 8, H BI 57231, I/A 2 (23.09.10).
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 — Bizkaia — are listed together, with their address.