IMAGEN DE SINTESIS DIGITAL SL
Hoja M277271· NIF B82936634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 616,00 €
- Director :
- Albarran O´donovan Ana
Legal information
Legal information for IMAGEN DE SINTESIS DIGITAL SL
Activity
IMAGEN DE SINTESIS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 28 October 2022, across 5 distinct types of filing. Its registered share capital is 9 616,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Albarran O´donovan AnaSince 21/10/2022Administrador únicoAdministrador Único
Former
- Ortega Hernando SergioCeased on 21/10/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 5
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 5
- ReeleccionesPublished 24/12/2018· Registered 14/12/2018· I/A 4
- Reducción de capitalPublished 24/12/2018· Registered 14/12/2018· I/A 4
- Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 4
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 3
Changes
- 24/12/2018Modificaciones estatutarias
Capital · events
- 24/12/2018Reducción de capitalResulting capital: 9 616,00 €
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)
- 28/10/2022#7219151Ceses/DimisionesNombramientos
IMAGEN DE SINTESIS DIGITAL SL. Ceses/Dimisiones. Adm. Unico: ORTEGA HERNANDO SERGIO. Nombramientos. Adm. Unico: ALBARRAN O'DONOVAN ANA. Datos registrales. T 16326 , F 19, S 8, H M 277271, I/A 5 (21.10.22).
- 24/12/2018#5187986ReeleccionesReducción de capitalModificaciones estatutarias
IMAGEN DE SINTESIS DIGITAL SL. Reelecciones. Adm. Unico: ORTEGA HERNANDO SERGIO. Reducción de capital. Importe reducción: 2.404,00 Euros. Resultante Suscrito: 9.616,00 Euros. Modificaciones estatutarias. 17. Organización de la administración de la so… - 28/05/2009#234282Nombramientos
IMAGEN DE SINTESIS DIGITAL SL. Nombramientos. Auditor: DIEZ DEL CORRAL Y OSUNA ASESORES S.L.P. Datos registrales. T 16326 , F 18, S 8, H M 277271, I/A 3 (19.05.09).
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 6290 — are listed together.