IGMASA MANAGEMENT SPAIN SL

Hoja B291043· NIF B63467047

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
40 300,00 €
Director :
Rullo Amoros Ramon

Legal information

Legal information for IGMASA MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000353191982
Legal formSociedad Limitada (SL)
Share capital40 300,00 €
LocalityBarcelona
Phone
Register referenceTomo 38027 · Folio 27 · Hoja B291043
StatusVigente

Activity

IGMASA MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 2 January 2009 to 27 November 2018, across 5 distinct types of filing. Its registered share capital is 40 300,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
IGMASA MANAGEMENT SPA…Rullo Amoros RamonRullo Amoros RamonSIBENIK ENTERPRISES SLSIBENIK ENTERPRISES …MES QUE GESTIO ASSESSORS I CONSULTORS S.LMES QUE GESTIO ASSES…IGMASA MANAGEMENT HOLDING INTERNATIONAL SLIGMASA MANAGEMENT HO…MONTANA TRADING S.LMONTANA TRADING S.L

Registered actos

  1. RevocacionesPublished 27/11/2018· Registered 16/11/2018· I/A 19
  2. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 18
  3. RevocacionesPublished 29/09/2016· Registered 21/09/2016· I/A 17
  4. RevocacionesPublished 29/09/2016· Registered 21/09/2016· I/A 16
  5. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 16
  6. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 15
  7. Cambio de domicilio socialPublished 16/04/2015· Registered 08/04/2015· I/A 14
  8. Otros conceptosPublished 03/12/2013· Registered 25/11/2013· I/A 13
  9. RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 12
  10. NombramientosPublished 26/08/2009· Registered 12/08/2009· I/A 11
  11. Cambio de domicilio socialPublished 02/03/2009· Registered 18/02/2009· I/A 10
  12. Ampliación de capitalPublished 02/01/2009· Registered 19/12/2008· I/A 9

Changes

  1. 16/04/2015Cambio de domicilio social

    RB CATALUNYA,91-93 P.4 PTA.4 (BARCELONA)

  2. 02/03/2009Cambio de domicilio social

    CL MALLORCA Num.245 P.7 PTA.2 (BARCELONA)

Capital · events

  1. 02/01/2009Ampliación de capital
    Resulting capital: 40 300,00 € (+24 800,00 €)

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. 27/11/2018#5146399
    Revocaciones
    IGMASA MANAGEMENT SPAIN SL. Revocaciones. APODERAD.SOL: VALLE SOLANO ELISA. Datos registrales. T 38027 , F 27, S 8, H B 291043, I/A 19 (16.11.18).
  2. 18/07/2018#4970896
    Nombramientos
    IGMASA MANAGEMENT SPAIN SL. Nombramientos. APODERAD.SOL: RIVERA MATEOS APARICIO LAURA. Datos registrales. T 38027 , F 26, S 8, H B 291043, I/A 18 (10.07.18).
  3. 29/09/2016#4040530
    Revocaciones
    IGMASA MANAGEMENT SPAIN SL. Revocaciones. APODERADO: MAESTRE CASANOVAS IGNASI. Datos registrales. T 38027 , F 26, S 8, H B 291043, I/A 17 (21.09.16).
  4. 29/09/2016#4040528
    RevocacionesNombramientos
    IGMASA MANAGEMENT SPAIN SL. Revocaciones. ADM.UNICO: CERDA CERDA CATALINA. Nombramientos. ADM.UNICO: RULLO AMOROS RAMON. Datos registrales. T 38027 , F 26, S 8, H B 291043, I/A 16 (21.09.16).
  5. 27/01/2016#3681949
    Nombramientos
    IGMASA MANAGEMENT SPAIN SL. Nombramientos. APODERAD.SOL: VALLE SOLANO ELISA. Datos registrales. T 38027 , F 25, S 8, H B 291043, I/A 15 (19.01.16).
  6. 16/04/2015#3282620
    Cambio de domicilio social
    IGMASA MANAGEMENT SPAIN SL. Cambio de domicilio social. RB CATALUNYA,91-93 P.4 PTA.4 (BARCELONA). Datos registrales. T 38027 , F 25, S 8, H B 291043, I/A 14 ( 8.04.15).
  7. 03/12/2013#2565791
    Otros conceptos
    IGMASA MANAGEMENT SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: IGMASA MANAGEMENT HOLDING INTERNATIONAL SL. Datos registrales. T 38027 , F 24, S 8, H B 291043, I/A 13 (25.11.13).
  8. 26/03/2012#1656136
    Revocaciones
    IGMASA MANAGEMENT SPAIN SL. Revocaciones. APODERADO: DANIELA SALIME REYES SOSA. Datos registrales. T 38027 , F 24, S 8, H B 291043, I/A 12 (13.03.12).
  9. 26/08/2009#361933
    Nombramientos
    IGMASA MANAGEMENT SPAIN SL. Nombramientos. APODERADO: DANIELA SALIME REYES SOSA. Datos registrales. T 38027 , F 24, S 8, H B 291043, I/A 11 (12.08.09).
  10. 02/03/2009#95942
    Cambio de domicilio social
    IGMASA MANAGEMENT SPAIN SL. Cambio de domicilio social. CL MALLORCA Num.245 P.7 PTA.2 (BARCELONA). Datos registrales. T 38027 , F 23, S 8, H B 291043, I/A 10 (18.02.09).
  11. 02/01/2009#10386042
    Ampliación de capital
    IGMASA MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 24.800,00 Euros. Resultante Suscrito: 40.300,00 Euros. Datos registrales. T 38027 , F 23, S 8, H B 291043, I/A 9 (19.12.08).

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 addressRB CATALUNYA, 91-93 P.4 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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