IMTO POWER SL

Hoja M818152· NIF B45668704

Struck off · 02/07/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMTO POWER SL

NIF
Hoja registral
IRUS1000422537765
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46603 · Folio 154 · Hoja M818152
StatusExtinguida

Activity

IMTO POWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 3 April 2024 to 2 July 2024, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ALPES INVERSIONES RENOVABLES SL100 %Vigente

Legal entity · since 03/04/2024

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 05/04/2024· Registered 29/03/2024· I/A 4
  4. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
  5. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 2
  6. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
  7. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
  8. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 2
  9. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 2

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción
  3. 05/04/2024Modificaciones estatutarias
  4. 03/04/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 - 3ª PLANTA (MADRID)

  5. 03/04/2024Declaración de unipersonalidad

    ALPES INVERSIONES RENOVABLES SL

  6. 03/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8151046
    DisoluciónExtinción
    IMTO POWER SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 818152, I/A 5 (25.06.24).
  2. 05/04/2024#8020889
    Modificaciones estatutarias
    IMTO POWER SL. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos sociales.- Prenda de Participaciones.-. Datos registrales. T 46603 , F 154, S 8, H M 818152, I/A 4 (29.03.24).
  3. 03/04/2024#8016020
    Revocaciones
    IMTO POWER SL. Revocaciones. Apoderado: MAESO BUENASMAÑANAS JESUS GABRIEL;MAESO BUENASMAÑANAS JESUS GABRIEL. Datos registrales. T 46603 , F 154, S 8, H M 818152, I/A 3 (25.03.24).
  4. 03/04/2024#8016019
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMTO POWER SL. Declaración de unipersonalidad. Socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ-CANO JUAN CARLOS. Nombramientos. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CON…

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/ PRINCIPE DE VERGARA 131 - 3ª PLANTA (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector