RECOGNIZED IMPULSE SYSTEMS SL

Hoja M705511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
187 110,00 €
Incorporation :
23/10/2019
Director :
Rowe Chad

Legal information

Legal information for RECOGNIZED IMPULSE SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital187 110,00 €
Incorporation date23/10/2019
Register referenceTomo 39705 · Folio 164 · Hoja M705511
StatusVigente

Activity

RECOGNIZED IMPULSE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2019. The Spanish commercial register has published 9 filings for this company, from 23 October 2019 to 6 March 2020, across 6 distinct types of filing. Its registered share capital is 187 110,00 €.

Corporate purpose

El objeto social es: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porce.

Directors and representatives

Directors

Current

  • Rowe Chad
    Administrador Único
    Since 16/12/2019

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RECOGNIZED IMPULSE SY…Rowe ChadRowe ChadIDEAL WORK SYSTEMS SLIDEAL WORK SYSTEMS SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 23/10/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RECOGNIZED IMPULSE SY…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 23/10/2019

Beneficial owner network map

2 nodes Person Company
RECOGNIZED IMPULSE SY…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ampliación de capitalPublished 06/03/2020· Registered 28/02/2020· I/A 6
  2. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 4
  3. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  4. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  5. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 1
  7. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Capital · events

  1. 06/03/2020Ampliación de capital
    Resulting capital: 187 110,00 € (+184 110,00 €)
  2. 23/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/03/2020#5830569
    Ampliación de capital
    RECOGNIZED IMPULSE SYSTEMS SL. Ampliación de capital. Capital: 184.110,00 Euros. Resultante Suscrito: 187.110,00 Euros. Datos registrales. T 39705 , F 164, S 8, H M 705511, I/A 6 (28.02.20).
  2. 06/03/2020#5830568
    Cambio de identidad del socio único
    RECOGNIZED IMPULSE SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: CRANEMERE UK HOLDINGS II LIMITED. Datos registrales. T 39705 , F 164, S 8, H M 705511, I/A 5 (28.02.20).
  3. 23/12/2019#5721790
    Ceses/DimisionesNombramientos
    RECOGNIZED IMPULSE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: ROWE CHAD. Datos registrales. T 39705 , F 163, S 8, H M 705511, I/A 4 (16.12.19).
  4. 23/12/2019#5721789
    Cambio de identidad del socio único
    RECOGNIZED IMPULSE SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: CRANEMERE INTERNATIONAL LIMITED. Datos registrales. T 39705 , F 163, S 8, H M 705511, I/A 3 (16.12.19).
  5. 23/12/2019#5721788
    Nombramientos
    RECOGNIZED IMPULSE SYSTEMS SL. Nombramientos. Apoderado: BALAÑA DE EGUIA JOSE MARIA;DE PABLOS MARTINEZ-FORTUN ENRIQUE;MENDEZ SANCHEZ- CASTILLO CELSO;RAMOS BAEZA TERESA. Datos registrales. T 39705 , F 163, S 8, H M 705511, I/A 2 (16.12.19).
  6. 23/10/2019#5628795
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOGNIZED IMPULSE SYSTEMS SL. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: El objeto social es: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctric…

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 2019

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 addressPLAZA ANGEL CARBAJO 6 - ENTRESUELO IZQUIERDA (MADRID), Madrid
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