BRANDSIT GESTION DE IMAGEN SL

Hoja M569258· NIF B40247488

Struck off · 21/11/2022Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
40 184,00 €
Former name :
IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL

Legal information

Legal information for BRANDSIT GESTION DE IMAGEN SL

NIF
Hoja registral
IRUS1000291491568
Legal formSociedad Limitada (SL)
Share capital40 184,00 €
LocalityMoralzarzal
Register referenceTomo 31635 · Folio 16 · Hoja M569258
Former names
DEALER SHOP SL2013-11-19 → 2014-09-10
IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL2015-01-08 → 2019-04-24
StatusLiquidada

Activity

BRANDSIT GESTION DE IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 13 filings for this company, from 19 November 2013 to 21 November 2022, across 8 distinct types of filing. Its registered share capital is 40 184,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
BRANDSIT GESTION DE I…Gonzalez Sanchez ClementeGonzalez Sanchez Cle…Marques Garcia Miguel AngelMarques Garcia Migue…DEALER SHOP SLDEALER SHOP SLSUMINISTROS SANTA TERESA SLSUMINISTROS SANTA TE…ORFA SAORFA SAINDUSTRIAS QUIMICAS EUROCOLOR SOCIEDAD ANONIMAINDUSTRIAS QUIMICAS …RADALKI ALQUILER SLRADALKI ALQUILER SLMOBILIARIO URBANO Y PARQUES DE CASTILLA SOCIEDAD LIMITADAMOBILIARIO URBANO Y …TELLING CONSULTING SOCIEDAD LIMITADATELLING CONSULTING S…SEGOPI CENTRO SLSEGOPI CENTRO SLCLEMENTE GONZALEZ SLCLEMENTE GONZALEZ SLSEGOPI SOCIEDAD LIMITADASEGOPI SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 8
  2. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 8
  3. DisoluciónPublished 21/11/2022· Registered 14/11/2022· I/A 8
  4. ExtinciónPublished 21/11/2022· Registered 14/11/2022· I/A 8
  5. ReeleccionesPublished 24/04/2019· Registered 15/04/2019· I/A 7
  6. Cambio de denominación socialPublished 24/04/2019· Registered 15/04/2019· I/A 7
  7. Ampliación de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 6
  8. Cambio de denominación socialPublished 10/09/2014· Registered 28/08/2014· I/A 5
  9. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 4
  10. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 3
  11. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 3
  12. Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 2
  13. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 2

Changes

  1. 21/11/2022Cambio de denominación social

    IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL→BRANDSIT GESTION DE IMAGEN SL

  2. 21/11/2022Disolución
  3. 21/11/2022Extinción
  4. 08/01/2015Cambio de denominación social

    DEALER SHOP SL→IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL

  5. 19/11/2013Cambio de domicilio social

    POLIG LA CAPELLANIA, PARCELA 6 (MORALZARZAL)

Capital · events

  1. 08/01/2015Ampliación de capital
    Resulting capital: 40 184,00 € (+16 184,00 €)
  2. 19/11/2013Ampliación de capital
    Resulting capital: 24 000,00 € (+12 000,00 €)

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. 21/11/2022#7252276
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRANDSIT GESTION DE IMAGEN SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SANCHEZ CLEMENTE;MARQUES GARCIA MIGUEL ANGEL. Nombramientos. Liquidador M: GONZALEZ SANCHEZ CLEMENTE;MARQUES GARCIA MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registr…
  2. 24/04/2019#5369197

    Company name: IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL

    ReeleccionesCambio de denominación social
    IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL. Reelecciones. Adm. Mancom.: GONZALEZ SANCHEZ CLEMENTE;MARQUES GARCIA MIGUEL ANGEL. Cambio de denominación social. BRANDSIT GESTION DE IMAGEN SL. Datos registrales. T 31635 , F 15, S 8, H M 569258, I/…
  3. 08/01/2015#10474447

    Company name: IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL

    Ampliación de capital
    IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL. Ampliación de capital. Capital: 16.184,00 Euros. Resultante Suscrito: 40.184,00 Euros. Datos registrales. T 31635 , F 15, S 8, H M 569258, I/A 6 (29.12.14).
  4. 10/09/2014#2961272

    Company name: DEALER SHOP SL

    Cambio de denominación social
    DEALER SHOP SL. Cambio de denominación social. IMAGE MANAGEMENT & MANUFACTURING NETWORK SPAIN SL. Datos registrales. T 31635 , F 15, S 8, H M 569258, I/A 5 (28.08.14).
  5. 25/03/2014#2734053

    Company name: DEALER SHOP SL

    Nombramientos
    DEALER SHOP SL. Nombramientos. Apoderado: MARQUES GARCIA MIGUEL ANGEL;GONZALEZ SALINERO DAVID. Datos registrales. T 31635 , F 14, S 8, H M 569258, I/A 4 (17.03.14).
  6. 24/03/2014#2731952

    Company name: DEALER SHOP SL

    Ceses/DimisionesNombramientos
    DEALER SHOP SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SALINERO DAVID;MARQUES GARCIA MIGUEL ANGEL. Nombramientos. Adm. Mancom.: GONZALEZ SANCHEZ CLEMENTE;MARQUES GARCIA MIGUEL ANGEL. Datos registrales. T 31635 , F 13, S 8, H M 569258, I/A 3 (14.03.…
  7. 19/11/2013#2543913

    Company name: DEALER SHOP SL

    Ampliación de capitalCambio de domicilio social
    DEALER SHOP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de domicilio social. POLIG LA CAPELLANIA, PARCELA 6 (MORALZARZAL). Datos registrales. T 31635 , F 1…

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

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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 addressPOLIG LA CAPELLANIA, PARCELA 6 (MORALZARZAL), Moralzarzal, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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