IMGS GROUP SL
Hoja SC53565· NIF B75464321
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 05/12/2024
- Director :
- Insua Martinez Guillermo
Legal information
Legal information for IMGS GROUP SL
Activity
IMGS GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, venta, tenencia y administración de participaciones en entidades financieras, sociedades gestoras de instituciones de inversión colectiva y sociedades mercantiles en general, tanto en España como en el extranjero, cualquiera que sea la forma que revistan conforme a la legislación...
Directors and representatives
Directors
Current
- Insua Martinez GuillermoSince 28/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/12/2024· Registered 28/11/2024· I/A 1
- Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 1
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 1
Changes
- 05/12/2024Declaración de unipersonalidad
INSUA MARTINEZ GUILLERMO
Capital · events
- 05/12/2024ConstituciónInitial capital: 203 000,00 €
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)
- 05/12/2024#8381724ConstituciónDeclaración de unipersonalidadNombramientos
IMGS GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.11.24. Objeto social: La adquisición, venta, tenencia y administración de participaciones en entidades financieras, sociedades gestoras de instituciones de inversión…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.