I2MNET SL
Hoja M497695· NIF B85896512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/04/2010
- Director :
- Pin Borreguero Luis Antonio
- Former name :
- GIP POLYMERS SL
Legal information
Legal information for I2MNET SL
Activity
I2MNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2010. The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 15 January 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
LA REALIZACION DE ESTUDIOS DE COMERCIALIZACION. LA FABRICACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MAQUINARIA INDUSTRIAL,...
Directors and representatives
Directors
Current
- Pin Borreguero Luis AntonioSince 07/04/2010Administrador Único
Directors network map
Registered actos
Changes
- 15/01/2013Cambio de denominación social
GIP POLYMERS SL→I2MNET SL
- 15/01/2013Modificaciones estatutarias
- 13/03/2012Ampliación del objeto social
PRESTACION A TERCEROS DE SERVICIOS DE CONSULTORIA, AUDITORIA, ASESORAMIENTO, GESTION E INTERVENCION EN LA CREACION DE NUEVAS EMPRESAS, O DE AQUELLAS YA CONSTITUIDAS QUE ASI LO DEMANDEN Y EL DESARROLLO DE HERRAMIENTAS Y PRESTACION DE SERVICIOS INHERENTES.
- 13/03/2012Cambio de domicilio social
C/ ALAR DEL REY 15 - LOCAL 5 (MADRID)
Capital · events
- 15/01/2013Ampliación de capitalResulting capital: 5 000,00 € (+1 000,00 €)
- 19/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 15/01/2013#2069597Ampliación de capitalModificaciones estatutarias
I2MNET SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. SE INCLUYEN DOS NUEVOS ARTICULOS, 5º BIS Y 11º BIS, EN LOS ESTATUTOS SOCIALES, RELATIVOS A LA TRANSMISION DE PARTICIPACIONES … - 13/03/2012#1638416
Company name: GIP POLYMERS SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialGIP POLYMERS SL. Cambio de denominación social. I2MNET SL. Ampliacion del objeto social. PRESTACION A TERCEROS DE SERVICIOS DE CONSULTORIA, AUDITORIA, ASESORAMIENTO, GESTION E INTERVENCION EN LA CREACION DE NUEVAS EMPRESAS, O DE AQUELLAS YA CONSTITUI… - 04/05/2010#705718
Company name: GIP POLYMERS SL
NombramientosGIP POLYMERS SL. Nombramientos. Apoderado: BELINCHON NOVILLO FERNANDO. Datos registrales. T 27619 , F 33, S 8, H M 497695, I/A 2 (23.04.10).
- 19/04/2010#680557
Company name: GIP POLYMERS SL
ConstituciónNombramientosGIP POLYMERS SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LA REALIZACION DE ESTUDIOS DE COMERCIALIZACION. LA FABRICACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MAQUINARIA INDUSTRIAL,... Domicilio: C/ CANAL DE SUEZ 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
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 2010
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 — Madrid — are listed together, with their address.