IMAGEN MAB SL
Hoja SS19407· NIF B20733143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMAGEN MAB SL
Activity
IMAGEN MAB SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luis Aduriz AndoniCeased on 18/08/2009Consejero
- Arrieta Barandiaran VicenteCeased on 18/08/2009Consejero
- Berasategui Olazabal MartinCeased on 18/08/2009Consejero
- De Jorge Eceizabarrena David JoseCeased on 18/08/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2009· Registered 18/08/2009· I/A 10
- ExtinciónPublished 26/08/2009· Registered 18/08/2009· I/A 10
- Ceses/DimisionesPublished 26/08/2009· Registered 18/08/2009· I/A 9
- NombramientosPublished 26/08/2009· Registered 18/08/2009· I/A 9
- DisoluciónPublished 26/08/2009· Registered 18/08/2009· I/A 9
Changes
- 26/08/2009Cambio de denominación social
IMAGEN MAB SL→IMAGEN MAB SL EN LIQUIDACION
- 26/08/2009Disolución
- 26/08/2009Extinción
Timeline (BORME)
- 26/08/2009#362258Ceses/DimisionesExtinción
IMAGEN MAB SL. Ceses/Dimisiones. Liquidador M: DE JORGE ECEIZABARRENA DAVID JOSE;ARRIETA BARANDIARAN VICENTE. Extinción. Datos registrales. T 1900 , F 183, S 8, H SS 19407, I/A 10 (18.08.09).
- 26/08/2009#362257
Company name: IMAGEN MAB SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónIMAGEN MAB SL EN LIQUIDACION. Ceses/Dimisiones. Secretario: LARRAÑAGA GOÑI MARGARITA. Consejero: LUIS ADURIZ ANDONI;BERASATEGUI OLAZABAL MARTIN. Vicepresid.: BERASATEGUI OLAZABAL MARTIN. Consejero: ARRIETA BARANDIARAN VICENTE. Presidente: ARRIETA BAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.