IMAGEN 93 SL
Hoja P1558· NIF B34143917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sastre Marcos Maria Jesus
Legal information
Legal information for IMAGEN 93 SL
Activity
IMAGEN 93 SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Sastre Marcos Maria JesusAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sastre Marcos Maria Jesus100 %
Individual · ultimate beneficial owner · since 23/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2024· Registered 19/02/2024· I/A 5
- Modificaciones estatutariasPublished 23/02/2024· Registered 19/02/2024· I/A 5
Changes
- 23/02/2024Declaración de unipersonalidad
SASTRE MARCOS MARIA JESUS
- 23/02/2024Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7951017Declaración de unipersonalidadModificaciones estatutarias
IMAGEN 93 SL. Declaración de unipersonalidad. Socio único: SASTRE MARCOS MARIA JESUS. Modificaciones estatutarias. 8.3. - RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador estará retribuido. La retribución a percibir por cada Administrado…
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 — CNAE 9621 — are listed together.