IMABLUE 2020 SOCIEDAD LIMITADA

Hoja BI74837· NIF B95986659

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
126 918,00 €
Incorporation :
05/03/2020
Director :
Marquez Lopez Imanol

Legal information

Legal information for IMABLUE 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072292768
Legal formSociedad Limitada (SL)
Share capital126 918,00 €
Incorporation date05/03/2020
Register referenceTomo 5912 · Folio 102 · Hoja BI74837
StatusVigente

Activity

IMABLUE 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2020. The Spanish commercial register has published 4 filings for this company, from 5 March 2020 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 126 918,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

suscripción, adquisición, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
IMABLUE 2020 SOCIEDAD…Marquez Lopez ImanolMarquez Lopez ImanolDIBERCO 2013 SOCIEDAD LIMITADADIBERCO 2013 SOCIEDA…GREEN KW SOCIEDAD LIMITADAGREEN KW SOCIEDAD LI…IMAJA 2018 SOCIEDAD LIMITADAIMAJA 2018 SOCIEDAD …INVIMA 1702 SOCIEDAD LIMITADAINVIMA 1702 SOCIEDAD…SESVIMA CORP SOCIEDAD LIMITADASESVIMA CORP SOCIEDA…DI NEXT SOLUTIONS SOCIEDAD LIMITADADI NEXT SOLUTIONS SO…ENERGREEN SOLUTIONS KW SOCIEDAD LIMITADAENERGREEN SOLUTIONS …BOSTEKO TXORIERRI SOCIEDAD LIMITADABOSTEKO TXORIERRI SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMABLUE 2020 SOCIEDAD…Marquez Lopez ImanolMarquez Lopez Imanol

Beneficial owner (UBO)

Marquez Lopez Imanol100 %

Individual · ultimate beneficial owner · since 05/03/2020

Beneficial owner network map

2 nodes Person Company
IMABLUE 2020 SOCIEDAD…Marquez Lopez ImanolMarquez Lopez Imanol

Registered actos

  1. Ampliación de capitalPublished 12/08/2020· Registered 29/07/2020· I/A 2
  2. ConstituciónPublished 05/03/2020· Registered 20/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 05/03/2020· Registered 20/02/2020· I/A 1
  4. NombramientosPublished 05/03/2020· Registered 20/02/2020· I/A 1

Changes

  1. 05/03/2020Declaración de unipersonalidad

    MARQUEZ LOPEZ IMANOL

Capital · events

  1. 12/08/2020Ampliación de capital
    Resulting capital: 126 918,00 € (+121 418,00 €)
  2. 05/03/2020Constitución
    Initial capital: 5 500,00 €

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. 12/08/2020#5991824
    Ampliación de capital
    IMABLUE 2020 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 121.418,00 Euros. Resultante Suscrito: 126.918,00 Euros. Datos registrales. T 5912 , F 102, S 8, H BI 74837, I/A 2 (29.07.20).
  2. 05/03/2020#5829313
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMABLUE 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: suscripción, adquisición, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. Domicilio: CTRA BILBAO-GALDAKANO 6 A 1º…

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 2020

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 addressCTRA BILBAO-GALDAKANO 6 A 1º G (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector