IMAGEN GRUA SL

Hoja M108244· NIF B79131215

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Maldonado Martinez Maria Victoria

Legal information

Legal information for IMAGEN GRUA SL

NIF
Hoja registral
IRUS1000240107330
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 6650 · Folio 7 · Hoja M108244
StatusVigente

Activity

IMAGEN GRUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 7 filings for this company, from 29 July 2014 to 12 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMAGEN GRUA SLMaldonado Martinez Maria VictoriaMaldonado Martinez M…MACANTE XXI SOCIEDAD LIMITADAMACANTE XXI SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 6
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 6
  3. Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 5
  4. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 5
  5. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 4
  6. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 4
  7. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 4

Changes

  1. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2021#6351541
    Ceses/DimisionesNombramientos
    IMAGEN GRUA SL. Ceses/Dimisiones. Adm. Unico: BREA PORTERO ALFREDO. Nombramientos. Adm. Unico: MALDONADO MARTINEZ MARIA VICTORIA. Datos registrales. T 6650 , F 7, S 8, H M 108244, I/A 6 ( 5.04.21).
  2. 11/11/2020#6112628
    Ceses/DimisionesNombramientos
    IMAGEN GRUA SL. Ceses/Dimisiones. Adm. Solid.: FUENTES GUTIERREZ FRANCISCO MANUEL;JIMENEZ MIRURI PEDRO ALBERTO. Nombramientos. Adm. Unico: BREA PORTERO ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 29/07/2014#2910956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAGEN GRUA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BLAY PEDRO. Nombramientos. Adm. Solid.: FUENTES GUTIERREZ FRANCISCO MANUEL;JIMENEZ MIRURI PEDRO ALBERTO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Cambio d…

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 addressPASEO TALLERES 3, NAVE 38, 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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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