IMAGE BURGOS SL
Hoja BU5428· NIF B09317272
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 146 017,78 €
- Director :
- Perez Fernandez Jose Maria
Legal information
Legal information for IMAGE BURGOS SL
Activity
IMAGE BURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 4 filings for this company, from 2 December 2010 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 146 017,78 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Perez Fernandez Jose MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ruiz Martinez Jose MiguelSince 30/06/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/07/2023· Registered 30/06/2023· I/A 5
- Ampliación de capitalPublished 24/04/2013· Registered 18/04/2013· I/A 4
- Modificaciones estatutariasPublished 24/04/2013· Registered 18/04/2013· I/A 4
- Ampliación de capitalPublished 02/12/2010· Registered 23/11/2010· I/A 3
Changes
- 24/04/2013Modificaciones estatutarias
Capital · events
- 24/04/2013Ampliación de capitalResulting capital: 146 017,78 € (+100 006,92 €)
- 02/12/2010Ampliación de capitalResulting capital: 46 010,86 € (+43 000,86 €)
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)
- 06/07/2023#7613534Nombramientos
IMAGE BURGOS SL. Nombramientos. Apo.Sol.: RUIZ MARTINEZ JOSE MIGUEL. Datos registrales. T 364, L 155, F 52, S 8, H BU 5428, I/A 5 (30.06.23).
- 24/04/2013#2243505Ampliación de capitalModificaciones estatutarias
IMAGE BURGOS SL. Ampliación de capital. Capital: 100.006,92 Euros. Resultante Suscrito: 146.017,78 Euros. Modificaciones estatutarias. Artículo 29º.- Sobre la retribución de los Administradores. Datos registrales. T 364, L 155, F 52, S 8, H BU 5428, … - 02/12/2010#971812Ampliación de capital
IMAGE BURGOS SL. Ampliación de capital. Capital: 43.000,86 Euros. Resultante Suscrito: 46.010,86 Euros. Datos registrales. T 364, L 155, F 51, S 8, H BU 5428, I/A 3 (23.11.10).
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
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 — Otras actividades de impresión y artes gráficas — are listed together.