• Company «Impact Crowd Technology SL»

  • Last update: March 11, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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.
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Disolución


On 11/03/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 129160 of 2021
Registry data: T 39427 , F 45, S 8, H M 700009, I/A 7

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

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 121445 of 2020
Registry data: T 39427 , F 44, S 8, H M 700009, I/A 6

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

Corporated name changed


On date 04/02/2020, the company changed its corporate name to IMPACT CROWD TECHNOLOGY SL


Announcement 62757 of 2020
Registry data: T 39427 , F 43, S 8, H M 700009, I/A 5

04

Feb 2020

Nombramientos


On 04/02/2020 the following nombramientos were filed in Commercial Registry:


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

Cambio de domicilio social


On date 22/01/2020, the company changes its registered office to C/ VELAZQUEZ 86 Ptl.A 1º - DERECHA (MADRID).


Announcement 41475 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 3

22

Jan 2020

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 41475 of 2020
Registry data: T 39427 , F 42, S 8, H M 700009, I/A 3

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

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