IMAGEN NAVAL 3KMI SL
Hoja SS32860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 21/10/2010
- Director :
- Borregan Lavin Maria Carmen
Legal information
Legal information for IMAGEN NAVAL 3KMI SL
Activity
IMAGEN NAVAL 3KMI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 21 October 2010. The Spanish commercial register has published 5 filings for this company, from 21 October 2010 to 29 May 2012, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
Los servicios audiovisuales y multimedia.
Directors and representatives
Directors
Current
- Borregan Lavin Maria CarmenSince 18/05/2012Administrador Único
Former
- Lerchundi Amuchategui SoniaCeased on 18/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borregan Lavin Maria Carmen100 %
Individual · ultimate beneficial owner · since 29/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2012· Registered 18/05/2012· I/A 2
- Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 2
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
- ConstituciónPublished 21/10/2010· Registered 11/10/2010· I/A 1
- NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 1
Capital · events
- 21/10/2010ConstituciónInitial capital: 3 008,00 €
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)
- 29/05/2012#1744770Declaración de unipersonalidadCeses/DimisionesNombramientos
IMAGEN NAVAL 3KMI SL. Declaración de unipersonalidad. Socio único: BORREGAN LAVIN MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: LERCHUNDI AMUCHATEGUI SONIA. Nombramientos. Adm. Unico: BORREGAN LAVIN MARIA CARMEN. Datos registrales. T 2489 , F 142, S 8,… - 21/10/2010#915583ConstituciónNombramientos
IMAGEN NAVAL 3KMI SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: Los servicios audiovisuales y multimedia. Domicilio: C/ ITURRIBIDE, 6, BAJO. (ZARAUTZ). Capital: 3.008,00 Euros. Nombramientos. Adm. Unico: LERCHUNDI AMUCHATEGUI SON…
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· Incorporated 2010
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.