SOLUCIONES TECNICAS IMPERNOVA SL

Hoja MA106333· NIF B93081347

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/08/2010
Director :
Fernandez Rueda Jose Manuel

Legal information

Legal information for SOLUCIONES TECNICAS IMPERNOVA SL

NIF
Hoja registral
IRUS1000040513224
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/08/2010
LocalityMálaga
Phone
Register referenceTomo 4795 · Folio 41 · Hoja MA106333
StatusVigente

Activity

SOLUCIONES TECNICAS IMPERNOVA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 August 2010. The Spanish commercial register has published 9 filings for this company, from 30 August 2010 to 5 March 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA EXPLOTACION ECONOMICA DEL NEGOCIO DE SUMINISTRO, INSTALACION, ASESORAMIENTO TECNICO Y DISTRIBUCION DE PRODUCTOS PARA IMPERMEABILIZACION Y AISLAMIENTO, COMERCIALIZACION, DISTRIBUCION Y VENTA DE MATERIALES DE CONSTRUCCION YFERRETERIA.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUCIONES TECNICAS I…Fernandez Rueda Jose ManuelFernandez Rueda Jose…IMPERNOVA TECHNICAL SOLUTIONS SLIMPERNOVA TECHNICAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES TECNICAS I…Barrionuevo Barba Rosa MariaBarrionuevo Barba Ro…

Beneficial owner (UBO)

Barrionuevo Barba Rosa Maria100 %

Individual · ultimate beneficial owner · since 30/08/2010

Beneficial owner network map

2 nodes Person Company
SOLUCIONES TECNICAS I…Barrionuevo Barba Rosa MariaBarrionuevo Barba Ro…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2013· Registered 21/02/2013· I/A 3
  2. NombramientosPublished 05/03/2013· Registered 21/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 05/03/2013· Registered 21/02/2013· I/A 3
  4. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  5. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 2
  7. ConstituciónPublished 30/08/2010· Registered 12/08/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/08/2010· Registered 12/08/2010· I/A 1
  9. NombramientosPublished 30/08/2010· Registered 12/08/2010· I/A 1

Changes

  1. 05/03/2013Modificaciones estatutarias
  2. 08/05/2012Modificaciones estatutarias
  3. 30/08/2010Declaración de unipersonalidad

    BARRIONUEVO BARBA ROSA MARIA

Capital · events

  1. 30/08/2010Constitución
    Initial capital: 3 010,00 €

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. 05/03/2013#2160763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES TECNICAS IMPERNOVA SL. Ceses/Dimisiones. Adm. Solid.: BARRIONUEVO BARBA CRISTOBAL;FERNANDEZ RUEDA JOSE. Nombramientos. Adm. Unico: FERNANDEZ RUEDA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 08/05/2012#1715187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES TECNICAS IMPERNOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRIONUEVO BARBA ROSA MARIA. Nombramientos. Adm. Solid.: BARRIONUEVO BARBA CRISTOBAL;FERNANDEZ RUEDA JOSE. Modificaciones estatutarias. Cambio d…
  3. 30/08/2010#860647
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES TECNICAS IMPERNOVA SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: LA EXPLOTACION ECONOMICA DEL NEGOCIO DE SUMINISTRO, INSTALACION, ASESORAMIENTO TECNICO Y DISTRIBUCION DE PRODUCTOS PARA IMPERMEABILIZACION Y AISLAMIENTO,…

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 2010

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 addressC/ AMALIA HEREDIA 4 Ptl.1 4 D (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province