IMAGE EXPERIENCE SL

Hoja MA108431· NIF B93092781

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 321,00 €
Incorporation :
03/11/2010
Director :
Alonso Ygea Jorge Jose

Legal information

Legal information for IMAGE EXPERIENCE SL

NIF
Hoja registral
IRUS1000040898565
Legal formSociedad Limitada (SL)
Share capital7 321,00 €
Incorporation date03/11/2010
LocalityMarbella
Register referenceTomo 4858 · Folio 130 · Hoja MA108431
StatusVigente

Activity

IMAGE EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 November 2010. The Spanish commercial register has published 8 filings for this company, from 23 March 2011 to 2 March 2016, across 7 distinct types of filing. Its registered share capital is 7 321,00 €.

Corporate purpose

LA IMPORTACION Y EXPORTACION DE PRODUCTOS Y CONSUMIBLES INFORMATICOS, DE IMAGEN Y SONIDO, NUEVAS TECNOLOGIAS, SOFTWARE, ASI COMO LA COMERCIALIZACION AL POR MAYOR Y MENOR DE DICHOS PRODUCTOS.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMAGE EXPERIENCE SLAlonso Ygea Jorge JoseAlonso Ygea Jorge Jo…

Registered actos

  1. Cierre provisional hoja registralPublished 02/03/2016· Registered 09/02/2016· I/A 1
  2. Ampliación de capitalPublished 08/09/2011· Registered 29/08/2011· I/A 4
  3. Cambio de domicilio socialPublished 17/08/2011· Registered 03/08/2011· I/A 3
  4. Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 2
  5. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 2
  6. Ampliacion del objeto socialPublished 13/06/2011· Registered 31/05/2011· I/A 2
  7. ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
  8. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 17/08/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 72 Ptl.B 1& - EDF

  2. 13/06/2011Ampliación del objeto social

    La importación y exportación de productos y consumibles informáticos, deimagen y sonido, nuevas tecnologías, software, así como la comercialización al por mayor y menor de dichos productos. La importación y exportación de máquinas de estética, así como la com.

Capital · events

  1. 08/09/2011Ampliación de capital
    Resulting capital: 7 321,00 € (+3 221,00 €)
  2. 23/03/2011Constitución
    Initial capital: 4 100,00 €

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)

  1. 02/03/2016#3744909
    Cierre provisional hoja registral
    IMAGE EXPERIENCE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4858, L 3766, F 130, S 8, H MA108431, I/A 1 A ( 9.02.16).
  2. 08/09/2011#1370568
    Ampliación de capital
    IMAGE EXPERIENCE SL. Ampliación de capital. Capital: 3.221,00 Euros. Resultante Suscrito: 7.321,00 Euros. Datos registrales. T 4858, L 3766, F 131, S 8, H MA108431, I/A 4 (29.08.11).
  3. 17/08/2011#1345863
    Cambio de domicilio social
    IMAGE EXPERIENCE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 Ptl.B 1& - EDF. GOLDEN (MARBELLA). Datos registrales. T 4858, L 3766, F 131, S 8, H MA108431, I/A 3 ( 3.08.11).
  4. 13/06/2011#1256929
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    IMAGE EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: LIEBANAS GUIJOSA TOMAS. Nombramientos. Adm. Unico: ALONSO YGEA JORGE JOSE. Ampliacion del objeto social. La importación y exportación de productos y consumibles informáticos, deimagen y sonido, nueva…
  5. 23/03/2011#1135638
    ConstituciónNombramientos
    IMAGE EXPERIENCE SL. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS Y CONSUMIBLES INFORMATICOS, DE IMAGEN Y SONIDO, NUEVAS TECNOLOGIAS, SOFTWARE, ASI COMO LA COMERCIALIZACION AL POR MAYOR Y ME…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 72 Ptl.B 1& - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province