IMAGEC SOCIEDAD LIMITADA
Hoja GI12140· NIF B17168584
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jordi Rovira Exposito
Legal information
Legal information for IMAGEC SOCIEDAD LIMITADA
Activity
IMAGEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Jordi Rovira ExpositoSince 06/04/2016Administrador Único
Former
- Ramon Crous VilaCeased on 06/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 6
- Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 5
- NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 5
Changes
- 13/04/2016Declaración de unipersonalidad
JORDI ROVIRA EXPOSITO
Timeline (BORME)
- 13/04/2016#3809644Declaración de unipersonalidad
IMAGEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORDI ROVIRA EXPOSITO. Datos registrales. T 1217 , F 117, S 8, H GI 12140, I/A 6 ( 6.04.16).
- 13/04/2016#3809643Ceses/DimisionesNombramientos
IMAGEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMON CROUS VILA;JORDI ROVIRA EXPOSITO. Nombramientos. Adm. Unico: JORDI ROVIRA EXPOSITO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
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 — Instalaciones eléctricas — are listed together.