PROMOCIONES IMPERATOR SOCIEDAD ANONIMA

Hoja T5471· NIF A43064591

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION

Legal information

Legal information for PROMOCIONES IMPERATOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000107058977
Legal formSociedad Limitada (SL)
Register referenceTomo 873 · Folio 132 · Hoja T5471
Former names
VIMARVA SOCIEDAD LIMITADA2009-04-17 → 2010-04-15
VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION2012-10-09 → 2015-06-25
StatusVigente

Activity

PROMOCIONES IMPERATOR SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 17 April 2009 to 25 June 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/10/2012· Registered 01/10/2012· I/A 16
  2. DisoluciónPublished 09/10/2012· Registered 01/10/2012· I/A 16
  3. ReeleccionesPublished 29/04/2009· Registered 20/04/2009· I/A 14
  4. RevocacionesPublished 17/04/2009· Registered 03/04/2009· I/A 13

Changes

  1. Cambio de denominación social (Registro Mercantil)

    VIMARVA SOCIEDAD LIMITADA EN LIQUIDACIONPROMOCIONES IMPERATOR SOCIEDAD ANONIMA

  2. 09/10/2012Cambio de denominación social

    VIMARVA SOCIEDAD LIMITADAVIMARVA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 09/10/2012Disolución

Timeline (BORME)

  1. 25/06/2015#3388000

    Company name: VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION

    VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION. Situación concursal. Procedimiento concursal 734/2009. FIRME: Si, Fecha de resolución 12/03/2015. Sentencia de calificación del concurso. Culpable. Juzgado: num. 1 JUZGADO MERCANTIL TARRAGONA. Juez: CESAR SUA
  2. 30/12/2013#2608769

    Company name: VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION

    VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 873 , F 62, S 8, H T 5471, I/A NOTA ( 9.12.13).
  3. 09/10/2012#1929333

    Company name: VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    VIMARVA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ VALERO VICENTE. Situación concursal. Procedimiento concursal 734/2009. FIRME: Si, Fecha de resolución 23/05/2012. Auto de apertura de la fase de liquidación. Juzgado: nu
  4. 15/04/2010#677089

    Company name: VIMARVA SOCIEDAD LIMITADA

    VIMARVA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 734/2009. FIRME: No, Fecha de resolución 10/03/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 PRIMERA INSTANCIA DE TARRAGONA MERCANTIL. Juez: RAQUEL MARCHANTE
  5. 29/04/2009#192073

    Company name: VIMARVA SOCIEDAD LIMITADA

    Reelecciones
    VIMARVA SOCIEDAD LIMITADA. Reelecciones. Auditor: PONT MESTRES AUDITORES ASOCIADOS SA. Datos registrales. T 873 , F 130, S 8, H T 5471, I/A 14 (20.04.09).
  6. 17/04/2009#174553

    Company name: VIMARVA SOCIEDAD LIMITADA

    Revocaciones
    VIMARVA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ CORTES MARIA. Datos registrales. T 873 , F 130, S 8, H T 5471, I/A 13 ( 3.04.09).

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 addressRAMBLA NOVA 33, TARRAGONA
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 — Tarragona — are listed together, with their address.