IMAGEN Y SERVICIOS SA

Hoja M60967· NIF A78846045

Struck off · 27/07/2018Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IMAGEN Y SERVICIOS SA

NIF
Hoja registral
IRUS1000242475049
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 3619 · Folio 141 · Hoja M60967
StatusLiquidada

Activity

IMAGEN Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 27 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
IMAGEN Y SERVICIOS SAArque Ferrari Jorge MariaArque Ferrari Jorge …VENIU FAMA S.LVENIU FAMA S.LTRISQUE SLTRISQUE SLPROQUO TV SLPROQUO TV SLALBEDO HOMES FORMENTERA SLALBEDO HOMES FORMENT…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 24
  2. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 24
  3. DisoluciónPublished 27/07/2018· Registered 20/07/2018· I/A 24
  4. ExtinciónPublished 27/07/2018· Registered 20/07/2018· I/A 24
  5. ReeleccionesPublished 15/03/2012· Registered 06/03/2012· I/A 23
  6. RevocacionesPublished 22/07/2010· Registered 09/07/2010· I/A 22
  7. RevocacionesPublished 22/07/2010· Registered 09/07/2010· I/A 21
  8. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 20
  9. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 19
  10. RevocacionesPublished 20/11/2009· Registered 11/11/2009· I/A 18

Changes

  1. 27/07/2018Disolución
  2. 27/07/2018Extinción

Timeline (BORME)

  1. 27/07/2018#4986850
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMAGEN Y SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: GRUPO VIDEOMEDIA SA. Representan: ARQUE FERRARI JORGE. Nombramientos. Liquidador: ARQUE FERRARI JORGE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3619 , F 141, S 8, H M 60967, I/…
  2. 15/03/2012#1642335
    Reelecciones
    IMAGEN Y SERVICIOS SA. Reelecciones. Adm. Unico: GRUPO VIDEOMEDIA SA. Representan: ARQUE FERRARI JORGE. Datos registrales. T 3619 , F 141, S 8, H M 60967, I/A 23 ( 6.03.12).
  3. 22/07/2010#814465
    Revocaciones
    IMAGEN Y SERVICIOS SA. Revocaciones. Apoderado: PEREZ BENEROSO FRANCISCO LUIS. Datos registrales. T 3619 , F 141, S 8, H M 60967, I/A 22 ( 9.07.10).
  4. 22/07/2010#814464
    Revocaciones
    IMAGEN Y SERVICIOS SA. Revocaciones. Apoderado: PEREZ BENEROSO FRANCISCO LUIS. Datos registrales. T 3619 , F 141, S 8, H M 60967, I/A 21 ( 9.07.10).
  5. 13/07/2010#801505
    Nombramientos
    IMAGEN Y SERVICIOS SA. Nombramientos. Apoderado: MARTINEZ MOLINERO OSCAR. Datos registrales. T 3619 , F 140, S 8, H M 60967, I/A 20 ( 1.07.10).
  6. 13/07/2010#801504
    Nombramientos
    IMAGEN Y SERVICIOS SA. Nombramientos. Apoderado: DIAZ ALONSO JAIME. Datos registrales. T 3619 , F 139, S 8, H M 60967, I/A 19 ( 1.07.10).
  7. 20/11/2009#476163
    Revocaciones
    IMAGEN Y SERVICIOS SA. Revocaciones. Apoderado: SARTO ZUBERO DANIEL. Datos registrales. T 3619 , F 139, S 8, H M 60967, I/A 18 (11.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSE ISBERT 2, MADRID, POZUELO DE ALARCÓN
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector