INVERSIONES IMPETRIO SL

Hoja M180659· NIF B81553406

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Santos Jorge

Legal information

Legal information for INVERSIONES IMPETRIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11506 · Folio 5 · Hoja M180659
StatusVigente

Activity

INVERSIONES IMPETRIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 May 2010 to 27 April 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERSIONES IMPETRIO …Garcia Santos JorgeGarcia Santos JorgeTESORALIA SLTESORALIA SLEDI SPORT PRESS IBERICA SOCIEDAD LIMITADAEDI SPORT PRESS IBER…INNOVACIONES TECNOLOGICAS AVANZADAS DE CONSULTORIA SLINNOVACIONES TECNOLO…SILK ROUTE SLSILK ROUTE SLSILK WEB SLSILK WEB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES IMPETRIO …Garcia Santos JorgeGarcia Santos Jorge

Beneficial owner (UBO)

Garcia Santos Jorge100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES IMPETRIO …Garcia Santos JorgeGarcia Santos Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 7
  2. Ceses/DimisionesPublished 19/05/2010· Registered 04/05/2010· I/A 6
  3. NombramientosPublished 19/05/2010· Registered 04/05/2010· I/A 6

Changes

  1. 27/04/2017Declaración de unipersonalidad

    GARCIA SANTOS JORGE

Timeline (BORME)

  1. 27/04/2017#4353171
    Declaración de unipersonalidad
    INVERSIONES IMPETRIO SL. Declaración de unipersonalidad. Socio único: GARCIA SANTOS JORGE. Datos registrales. T 11506 , F 5, S 8, H M 180659, I/A 7 (20.04.17).
  2. 19/05/2010#725325
    Ceses/DimisionesNombramientos
    INVERSIONES IMPETRIO SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANTOS PAULA. Nombramientos. Adm. Unico: GARCIA SANTOS JORGE. Datos registrales. T 11506 , F 4, S 8, H M 180659, I/A 6 ( 4.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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