CONSULTING IMARINA. 2012 SL
Hoja GR41809· NIF B19500032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/08/2012
- Director :
- Crisol Martinez Maria De Fatima
Legal information
Legal information for CONSULTING IMARINA. 2012 SL
Activity
CONSULTING IMARINA. 2012 SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). It was incorporated on 10 August 2012. The Spanish commercial register has published 5 filings for this company, from 10 August 2012 to 2 October 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
-Información y comunicaciones.
Directors and representatives
Directors
Current
- Crisol Martinez Maria De FatimaSince 02/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crisol Martinez Maria De Fatima100 %
Individual · ultimate beneficial owner · since 05/05/2017
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 02/10/2025· Registered 25/09/2025· I/A 3
- Declaración de unipersonalidadPublished 05/05/2017· Registered 26/04/2017· I/A 2
- Modificaciones estatutariasPublished 05/05/2017· Registered 26/04/2017· I/A 2
- ConstituciónPublished 10/08/2012· Registered 02/08/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 02/08/2012· I/A 1
Changes
- 02/10/2025Ampliación del objeto social
ARTICULO 2. .- Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 6210. - Actividades de programación informática. La sociedad tendrá...
- 05/05/2017Declaración de unipersonalidad
CRISOL MARTINEZ MARIA DE FATIMA
- 05/05/2017Modificaciones estatutarias
Capital · events
- 10/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/10/2025#8846235Ampliación del objeto social
CONSULTING IMARINA. 2012 SL. Ampliación del objeto social. ARTICULO 2. .- Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades … - 05/05/2017#4359948Declaración de unipersonalidadModificaciones estatutarias
CONSULTING IMARINA. 2012 SL. Declaración de unipersonalidad. Socio único: CRISOL MARTINEZ MARIA DE FATIMA. Modificaciones estatutarias. Artículo 9. El cargo de administrador será retribuido, en metálico, con una cuantia fija, en metálico, determinada… - 10/08/2012#1855405ConstituciónNombramientos
CONSULTING IMARINA. 2012 SL. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: -Información y comunicaciones. Domicilio: URB CORTIJO DEL AIRE, CALLE BRISA 16 (ALBOLOTE). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: CRISOL MARTINEZ…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.