IMA 2017 ANALYSE SL

Hoja M635520· NIF B87690798

Struck off · 12/11/2024Madrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2016

Legal information

Legal information for IMA 2017 ANALYSE SL

NIF
Hoja registral
IRUS1000297742472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2016
LocalityMadrid
Register referenceTomo 35353 · Folio 43 · Hoja M635520
StatusLiquidada

Activity

IMA 2017 ANALYSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 12 December 2016. The Spanish commercial register has published 7 filings for this company, from 12 December 2016 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

La comercialización de pasos a nivel y de toda clase de productos y asistencia técnica para la industria de ferrocarriles. La promoción, construcción, venta y arrendamiento de viviendas y locales comerciales, por cuenta propia o ajena, compraventa de fincas rústicas o urbanas.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
IMA 2017 ANALYSE SLPeña Cervero AurelioPeña Cervero AurelioPrados Ramos IñigoPrados Ramos IñigoMOBILITY CONNET BARCELONA S.LMOBILITY CONNET BARC…ASESORIA PROFESIONAL IMA SLASESORIA PROFESIONAL…BOSQUES DE NOGALES SLBOSQUES DE NOGALES SLIMA 2011 SLIMA 2011 SLRECURSOS Y GESTION IMA SLRECURSOS Y GESTION I…PEALI SIGLO XXI SLPEALI SIGLO XXI SLCOMERCIAL Y HOSTELERIA SUR 4 SLCOMERCIAL Y HOSTELER…MOBILITY CONNET GLOBAL SLMOBILITY CONNET GLOB…IMA CAPITAL MARKET SLIMA CAPITAL MARKET SLURBAN PROJECT VILLANUEVA SLURBAN PROJECT VILLAN…APC ESTRATEGIA SLAPC ESTRATEGIA SLAUSAN NEGOCIOS SLAUSAN NEGOCIOS SLMOBILITY CONNET TRANSPORTER SLMOBILITY CONNET TRAN…MOBILITY CONNET NORTE SLMOBILITY CONNET NORT…GARIBAY 2012 SLGARIBAY 2012 SL

Cap table · shareholdings

  • Legal entity · since 12/12/2016 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
IMA 2017 ANALYSE SLIMA 2011 SLIMA 2011 SLRECURSOS Y GESTION IMA SLRECURSOS Y GESTION I…IMA SOURCING 2019 SLIMA SOURCING 2019 SLIMA CAPITAL MARKET SLIMA CAPITAL MARKET SLGESTION IMA SIGLO XXI SLGESTION IMA SIGLO XX…

Beneficial owner (UBO)

IMA 2011 SL100 %Vigente

Legal entity · since 12/12/2016

Beneficial owner network map

6 nodes Person Company
IMA 2017 ANALYSE SLIMA 2011 SLIMA 2011 SLRECURSOS Y GESTION IMA SLRECURSOS Y GESTION I…IMA SOURCING 2019 SLIMA SOURCING 2019 SLIMA CAPITAL MARKET SLIMA CAPITAL MARKET SLGESTION IMA SIGLO XXI SLGESTION IMA SIGLO XX…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 2
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 2
  3. DisoluciónPublished 12/11/2024· Registered 05/11/2024· I/A 2
  4. ExtinciónPublished 12/11/2024· Registered 05/11/2024· I/A 2
  5. ConstituciónPublished 12/12/2016· Registered 29/11/2016· I/A 1
  6. NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 1

Changes

  1. 12/11/2024Disolución
  2. 12/11/2024Extinción
  3. 12/12/2016Declaración de unipersonalidad

    IMA 2011 SL

Capital · events

  1. 12/12/2016Constitución
    Initial capital: 3 000,00 €

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. 12/11/2024#8337623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMA 2017 ANALYSE SL. Ceses/Dimisiones. Adm. Solid.: PRADOS RAMOS IÑIGO;PEÑA CERVERO AURELIO. Nombramientos. LiquiSoli: PEÑA CERVERO AURELIO;PRADOS RAMOS IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 635520, I/A 2 ( 5.11.24).
  2. 12/12/2016#4146963
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMA 2017 ANALYSE SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La comercialización de pasos a nivel y de toda clase de productos y asistencia técnica para la industria de ferrocarriles. La promoción, construcción, venta y arrend…

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 2016

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 addressC/ DONOSO CORTES 80 2º 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.