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Company «Impact Crowd Technology SL»
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Last update: March 11, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88429436 |
|---|---|
| Former name | Global Alleal SL |
| Status | Dissolved since 1 year, 5 months ago |
| Province | Madrid |
| Incorporation date | July 9, 2019 (3 years, 1 month ago) |
| Address | C/ Velazquez 86 Ptl.A 1º - Derecha (Madrid). |
| Corporate purpose | Realización de actividades de negocio orientadas a: permitir a los desarrolladores de tecnologías de la información y software llegar a los mercados existentes y a los nuevos mercados desatendidos de una manera más barata y eficiente; y atender a la economía de los pequeños y/o puntuales encargados. |
| Share capital | 3,600.0 euros |
| Reason for dissolution | Voluntaria. |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Liquidador | Sanchez Lambas Jesus Placido | 11/03/2021 | Current |
| Apoderado | Vargas Molero Maria | 04/02/2020 | Current |
| Apoderado | Silvan Gonzalez Maria | 04/02/2020 | Current |
| Apoderado | Sepo Mendoza Carlota | 04/02/2020 | Current |
| Apoderado | Santos Perez- Arregui Laura | 04/02/2020 | Current |
| Apoderado | Izquierdo Cuerda Ana | 04/02/2020 | Current |
| Apoderado | Garcia De Luchi Diaz Elena | 04/02/2020 | Current |
| Apoderado | Esteban Garcia-Bernalt Carmen | 04/02/2020 | Current |
| Apoderado | De Erice Allendesalazar Jorge Eduardo Sebastian | 04/02/2020 | Current |
| Apoderado | Atencia Gross Maria De Las Mercedes | 04/02/2020 | Current |
| Apoderado | Arellano Alvarez Belen | 04/02/2020 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Presidente | Werner Jonas Erik | 10/03/2020 | 11/03/2021 |
| Consejero | Werner Jonas Erik | 10/03/2020 | 11/03/2021 |
| Consejero | Petteroe Tor Anders | 10/03/2020 | 11/03/2021 |
| SecreNoConsj | Mata Cister Guillermo | 10/03/2020 | 11/03/2021 |
| Consejero | Lorentsson Jens | 10/03/2020 | 11/03/2021 |
| VsecrNoConsj | Latorre Marlasca Juan Maria | 10/03/2020 | 11/03/2021 |
| Adm. Unico | Stael Von Holstein Lars Johan Magnus | 22/01/2020 | 10/03/2020 |
| Adm. Solid. | Santiago Perez Antonio | 09/07/2019 | 22/01/2020 |
| Adm. Solid. | Mata Cister Guillermo | 09/07/2019 | 22/01/2020 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Impact Crowd Technology SL.
11
Mar 2021
11
Mar 2021
Nombramientos
On 11/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Liquidador | Sanchez Lambas Jesus Placido |
Announcement 129160 of 2021
Registry data: T 39427 , F 45, S 8, H M 700009, I/A 7
11
Mar 2021
Ceses/Dimisiones
On 11/03/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Werner Jonas Erik |
| Consejero | Petteroe Tor Anders |
| SecreNoConsj | Mata Cister Guillermo |
| Consejero | Lorentsson Jens |
| VsecrNoConsj | Latorre Marlasca Juan Maria |
Announcement 129160 of 2021
Registry data: T 39427 , F 45, S 8, H M 700009, I/A 7
10
Mar 2020
10
Mar 2020
Nombramientos
On 10/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Werner Jonas Erik |
| Consejero | Petteroe Tor Anders |
| SecreNoConsj | Mata Cister Guillermo |
| Consejero | Lorentsson Jens |
| VsecrNoConsj | Latorre Marlasca Juan Maria |
Announcement 121445 of 2020
Registry data: T 39427 , F 44, S 8, H M 700009, I/A 6
10
Mar 2020
Ceses/Dimisiones
On 10/03/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Stael Von Holstein Lars Johan Magnus |
Announcement 121445 of 2020
Registry data: T 39427 , F 44, S 8, H M 700009, I/A 6
04
Feb 2020
04
Feb 2020
Nombramientos
On 04/02/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vargas Molero Maria |
| Apoderado | Silvan Gonzalez Maria |
| Apoderado | Sepo Mendoza Carlota |
| Apoderado | Santos Perez- Arregui Laura |
| Apoderado | Izquierdo Cuerda Ana |
| Apoderado | Garcia De Luchi Diaz Elena |
| Apoderado | Esteban Garcia-Bernalt Carmen |
| Apoderado | De Erice Allendesalazar Jorge Eduardo Sebastian |
| Apoderado | Atencia Gross Maria De Las Mercedes |
| Apoderado | Arellano Alvarez Belen |
Announcement 62756 of 2020
Registry data: T 39427 , F 43, S 8, H M 700009, I/A 4
22
Jan 2020
Cambio de objeto social
On date 22/01/2020, the company changes its activity to:
Realización de actividades de negocio orientadas a: permitir a los desarrolladores de Tecnologías de la Información y software llegar a los mercados existentes y a los nuevos mercados desatendidos de una manera más barata y eficiente; y atender a la economía de los pequeños y/o puntuales encargados.
Announcement 41475 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 3
22
Jan 2020
22
Jan 2020
22
Jan 2020
Nombramientos
On 22/01/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Stael Von Holstein Lars Johan Magnus |
Announcement 41475 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 3
22
Jan 2020
Ceses/Dimisiones
On 22/01/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Santiago Perez Antonio |
| Adm. Solid. | Mata Cister Guillermo |
Announcement 41475 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 3
21
Jan 2020
Sociedad unipersonal
On date 21/01/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations WAKOPA EAGLE AB.
Announcement 39065 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 2
09
Jul 2019
Nombramientos
On 09/07/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Santiago Perez Antonio |
| Adm. Solid. | Mata Cister Guillermo |
Announcement 305906 of 2019
Registry data: T 39427 , F 40, S 8, H M 700009, I/A 1
09
Jul 2019
Declaración de unipersonalidad
On date 09/07/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LATORRE & ASOCIADOS CONSULTORIA SL.
Announcement 305906 of 2019
Registry data: T 39427 , F 40, S 8, H M 700009, I/A 1
09
Jul 2019
Constitución
On date 09/07/2019 the company was incorporated by public deed.
The company was created with an initial share capital of €3,600.0 and started its activity on 28/06/2019.
The registered office at the time of its incorporation was set to C/ PRADILLO 5 - BAJO EXTERIOR, DERECHA (MADRID).
The company indicates that its activity is la tenencia, administracion, adquisicion y enajenacion de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores..
Announcement 305906 of 2019
Registry data: T 39427 , F 40, S 8, H M 700009, I/A 1
|services
