INVERSIONES IMPULSA CHILE ESPAÑA SL
Hoja MA167901· NIF B10765360
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 16/06/2022
- Directors :
- Rojas San Martin Patricio Agustin, Van Bebber Rios Karin Elizabeth, Stitchkin Litvak Claudio Rafael
Legal information
Legal information for INVERSIONES IMPULSA CHILE ESPAÑA SL
Activity
INVERSIONES IMPULSA CHILE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 June 2022. The Spanish commercial register has published 5 filings for this company, from 16 June 2022 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: LA REALIZACION DE OPERACIONES INMMOBILIARIAS EN TODA SU AMPLITUD, LA PROMOCION INMOBILIARIA, LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SU URBANIZACION, PARCELACION Y COMERCIALIZACION, LA GESTION Y ADMINISTRACION DE LA PROMOCION INMOBILIARIA, ASI COMO L.
Directors and representatives
Directors
Current
- Rojas San Martin Patricio AgustinSince 08/06/2022Administrador Solidario
- Van Bebber Rios Karin ElizabethSince 29/12/2022Administrador Solidario
- Stitchkin Litvak Claudio RafaelSince 29/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas San Martin Patricio Agustin100 %
Individual · ultimate beneficial owner · since 16/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2023· Registered 29/12/2022· I/A 2
- NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 2
- ConstituciónPublished 16/06/2022· Registered 08/06/2022· I/A 1
- Declaración de unipersonalidadPublished 16/06/2022· Registered 08/06/2022· I/A 1
- NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 1
Changes
- 16/06/2022Declaración de unipersonalidad
ROJAS SAN MARTIN PATRICIO AGUSTIN
Capital · events
- 16/06/2022ConstituciónInitial capital: 3 060,00 €
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)
- 11/01/2023#7324268Ceses/DimisionesNombramientos
INVERSIONES IMPULSA CHILE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ROJAS SAN MARTIN PATRICIO AGUSTIN. Nombramientos. Adm. Solid.: ROJAS SAN MARTIN PATRICIO AGUSTIN;VAN BEBBER RIOS KARIN ELIZABETH;STITCHKIN LITVAK CLAUDIO RAFAEL. Otros conceptos: Camb… - 16/06/2022#7026620ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES IMPULSA CHILE ESPAÑA SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: Actividad principal: LA REALIZACION DE OPERACIONES INMMOBILIARIAS EN TODA SU AMPLITUD, LA PROMOCION INMOBILIARIA, LA ADQUISICION, EXPLOTACION Y ENAJEN…
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 2022
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.