PAVIMENTOS IMPERTEMA SL
Hoja TF58233· NIF B76722578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabeza Galindo Jose Luis
Legal information
Legal information for PAVIMENTOS IMPERTEMA SL
Activity
PAVIMENTOS IMPERTEMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 23 September 2020 to 20 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cabeza Galindo Jose LuisSince 28/08/2020Administrador Único
Former
- Ocaña Borreguero Christopher AbelCeased on 28/08/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/10/2020· Registered 11/09/2020· I/A 5
- Declaración de unipersonalidadPublished 23/09/2020· Registered 28/08/2020· I/A 4
- Cambio de domicilio socialPublished 23/09/2020· Registered 28/08/2020· I/A 3
- Ceses/DimisionesPublished 23/09/2020· Registered 28/08/2020· I/A 2
- NombramientosPublished 23/09/2020· Registered 28/08/2020· I/A 2
Changes
- 02/10/2020Modificaciones estatutarias
- 23/09/2020Cambio de domicilio social
CTRA TF-28 18 (ROSARIO (EL))
- 23/09/2020Declaración de unipersonalidad
CABEZA GALINDO JOSE LUIS
Timeline (BORME)
- 20/05/2024#8085132
PAVIMENTOS IMPERTEMA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 18 de abril de 2024 por el Letrado de la Administración de Justicia del Juzgado de lo Soci… - 02/10/2020#6058782Modificaciones estatutarias
PAVIMENTOS IMPERTEMA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 6. Organización de la administración de la sociedad.-"Artículo 6.. Organización de la administración de la sociedad. La Junta General podrá optar por cualquiera de los… - 23/09/2020#6045190Declaración de unipersonalidad
PAVIMENTOS IMPERTEMA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CABEZA GALINDO JOSE LUIS. Datos registrales. T 3475 , F 27, S 8, H TF 58233, I/A 4 (28.08.20).
- 23/09/2020#6045189Cambio de domicilio social
PAVIMENTOS IMPERTEMA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA TF-28 18 (ROSARIO (EL)). Datos registrales. T 3475 , F 27, S 8, H TF 58233, I/A 3 (28.08.20).
- 23/09/2020#6045188Ceses/DimisionesNombramientos
PAVIMENTOS IMPERTEMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: OCAÑA BORREGUERO CHRISTOPHER ABEL;CABEZA GALINDO JOSE LUIS. Nombramientos. Adm. Unico: CABEZA GALINDO JOSE LUIS. Otros conceptos: Cambio del Organo de Administració…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.