IMAGEN 85 SL

Hoja M197251· NIF B81779555

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 905 647,25 €
Director :
Megino Lopez Maria Soledad

Legal information

Legal information for IMAGEN 85 SL

NIF
Hoja registral
IRUS1000259602564
Legal formSociedad Limitada (SL)
Share capital1 905 647,25 €
LocalityMadrid
Phone
Register referenceTomo 12405 · Folio 112 · Hoja M197251
StatusVigente

Activity

IMAGEN 85 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 December 2015 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 1 905 647,25 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IMAGEN 85 SLMegino Lopez Maria SoledadMegino Lopez Maria S…PLANET COPY SLPLANET COPY SLMEGA DEL VAL PORTILLO SLMEGA DEL VAL PORTILL…

Registered actos

  1. Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 12
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 11
  3. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 10
  4. Cambio de domicilio socialPublished 04/05/2017· Registered 21/04/2017· I/A 9
  5. Ampliación de capitalPublished 15/12/2015· Registered 02/12/2015· I/A 8

Changes

  1. 20/12/2023Cambio de domicilio social

    C/ FELIPE II 14 - 3º IZQUIERDA (MADRID)

  2. 04/05/2017Cambio de domicilio social

    C/ LOS EBANISTAS 2 - POLIGONO INDUSTRIAL URTINSA (ALCORCON)

Capital · events

  1. 08/08/2024Ampliación de capital
    Resulting capital: 1 905 647,25 € (+903,75 €)
  2. 15/12/2015Ampliación de capital
    Resulting capital: 1 904 743,50 € (+1 290 193,50 €)

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. 08/08/2024#8206191
    Ampliación de capital
    IMAGEN 85 SL. Ampliación de capital. Capital: 903,75 Euros. Resultante Suscrito: 1.905.647,25 Euros. Datos registrales. S 8 , H M 197251, I/A 12 ( 1.08.24).
  2. 13/06/2024#8123206
    Nombramientos
    IMAGEN 85 SL. Nombramientos. Apoderado: GARCIA MEGINO BEATRIZ;GARCIA MEGINO ISABEL;GARCIA MEGINO CARLOS. Datos registrales. S 8 , H M 197251, I/A 11 ( 6.06.24).
  3. 20/12/2023#7849043
    Cambio de domicilio social
    IMAGEN 85 SL. Cambio de domicilio social. C/ FELIPE II 14 - 3º IZQUIERDA (MADRID). Datos registrales. T 12405 , F 112, S 8, H M 197251, I/A 10 (13.12.23).
  4. 04/05/2017#4358427
    Cambio de domicilio social
    IMAGEN 85 SL. Cambio de domicilio social. C/ LOS EBANISTAS 2 - POLIGONO INDUSTRIAL URTINSA (ALCORCON). Datos registrales. T 12405 , F 112, S 8, H M 197251, I/A 9 (21.04.17).
  5. 15/12/2015#3632686
    Ampliación de capital
    IMAGEN 85 SL. Ampliación de capital. Capital: 1.290.193,50 Euros. Resultante Suscrito: 1.904.743,50 Euros. Datos registrales. T 12405 , F 111, S 8, H M 197251, I/A 8 ( 2.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE II 14 - 3º IZQUIERDA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector