IMVERLOT SL

Hoja A53642· NIF B46953493

Struck off · 01/02/2018Alicante
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMVERLOT SL

NIF
Hoja registral
IRUS1000177820666
Legal formSociedad Limitada (SL)
LocalityCocentaina
Register referenceTomo 2234 · Folio 44 · Hoja A53642
StatusLiquidada

Activity

IMVERLOT SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 15 filings for this company, from 27 March 2009 to 1 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • TOLSA MOTOR SOCIEDAD LIMITADA(formerly TOLSA MOTOR SL)100 %

    Legal entity · since 31/08/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

TOLSA MOTOR SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/08/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 9
  2. ExtinciónPublished 01/02/2018· Registered 24/01/2018· I/A 9
  3. RevocacionesPublished 03/11/2017· Registered 25/10/2017· I/A 8
  4. Declaración de unipersonalidadPublished 31/08/2017· Registered 23/08/2017· I/A 7
  5. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 7
  6. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 7
  7. Cambio de domicilio socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  8. Ceses/DimisionesPublished 27/03/2009· Registered 12/03/2009· I/A 4
  9. NombramientosPublished 27/03/2009· Registered 12/03/2009· I/A 4
  10. Modificaciones estatutariasPublished 27/03/2009· Registered 12/03/2009· I/A 4

Changes

  1. 01/02/2018Extinción
  2. 31/08/2017Declaración de unipersonalidad

    TOLSA MOTOR SL

  3. 07/06/2017Cambio de domicilio social

    AVDA ALACANT 51 (COCENTAINA)

  4. 27/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2018#4724199
    Ceses/DimisionesExtinción
    IMVERLOT SL. Ceses/Dimisiones. Adm. Unico: BENITO GARCIA LUIS JAVIER. Extinción. Datos registrales. T 2234 , F 44, S 8, H A 53642, I/A 9 (24.01.18).
  2. 03/11/2017#4603732
    Revocaciones
    IMVERLOT SL. Revocaciones. Apoderado: SUAREZ SANCHO JOSE ANTONIO. Datos registrales. T 2234 , F 44, S 8, H A 53642, I/A 8 (25.10.17).
  3. 31/08/2017#4525332
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMVERLOT SL. Declaración de unipersonalidad. Socio único: TOLSA MOTOR SL. Ceses/Dimisiones. Adm. Unico: ZEST ALPHA PROXEMIA SL. Nombramientos. Adm. Unico: BENITO GARCIA LUIS JAVIER. Datos registrales. T 2234 , F 44, S 8, H A 53642, I/A 7 (23.08.17).
  4. 07/06/2017#4406847
    Cambio de domicilio social
    IMVERLOT SL. Cambio de domicilio social. AVDA ALACANT 51 (COCENTAINA). Datos registrales. T 2234 , F 44, S 8, H A 53642, I/A 6 (30.05.17).
  5. 27/03/2009#140762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMVERLOT SL. Ceses/Dimisiones. Presidente: TOLSA GIL JOSE ROBERTO. Consejero: TOLSA GIL JOSE ROBERTO;TOLSA GIL GONZALO. Secretario: TOLSA GIL GONZALO. Con.Delegado: TOLSA GIL GONZALO. Consejero: TOLSA GIL JOSEFINA. Nombramientos. Adm. Unico: TOLSA GI…

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 addressAVDA ALACANT 51 (COCENTAINA), Cocentaina, Alicante
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector