IMAGINA 2030 SERVICIOS SL

Hoja PO68627· NIF B06977508

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2021
Director :
Romero Rodriguez Rafael
Former name :
MARKETING PLUS IBERICA SL

Legal information

Legal information for IMAGINA 2030 SERVICIOS SL

NIF
Hoja registral
IRUS1000102782457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2021
LocalityVigo
Register referenceTomo 4370 · Folio 180 · Hoja PO68627
Former names
MARKETING PLUS IBERICA SL2021-07-15 → 2024-09-25
StatusVigente

Activity

IMAGINA 2030 SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 July 2021. The Spanish commercial register has published 6 filings for this company, from 15 July 2021 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desarrollo web y plataformas e-commerce.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
IMAGINA 2030 SERVICIO…Romero Rodriguez RafaelRomero Rodriguez Raf…AUGES DEL SUR SLAUGES DEL SUR SLMIGUELICO DE RUTE SLMIGUELICO DE RUTE SLMARFIL ROMERO, SOCIEDAD LIMITADAMARFIL ROMERO, SOCIE…INDUSTRIAL LOS ANGELES SLINDUSTRIAL LOS ANGEL…SUSTREBLA SLSUSTREBLA SLPROAYTEL 2014 SLPROAYTEL 2014 SLMICROP17 SLMICROP17 SLROMAK MACHINE SLROMAK MACHINE SLRODLLOP INVESTMENTS SOCIEDAD LIMITADARODLLOP INVESTMENTS …HIJOS JLR RUFINO SOCIEDAD LIMITADAHIJOS JLR RUFINO SOC…IMPORHESUR MAQUINAS HERRAMIENTA SAIMPORHESUR MAQUINAS …RP SISTEMAS ULTIMA GENERACION INOX Y ALUMINIO SLRP SISTEMAS ULTIMA G…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMAGINA 2030 SERVICIO…Romero Rodriguez RafaelRomero Rodriguez Raf…ROCOPER 2020 SLROCOPER 2020 SLRP SISTEMAS ULTIMA GENERACION INOX Y ALUMINIO SLRP SISTEMAS ULTIMA G…

Beneficial owner (UBO)

Romero Rodriguez Rafael100 %

Individual · ultimate beneficial owner · since 25/09/2024

Beneficial owner network map

4 nodes Person Company
IMAGINA 2030 SERVICIO…Romero Rodriguez RafaelRomero Rodriguez Raf…ROCOPER 2020 SLROCOPER 2020 SLRP SISTEMAS ULTIMA GENERACION INOX Y ALUMINIO SLRP SISTEMAS ULTIMA G…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 3
  2. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 3
  3. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 3
  4. Cambio de denominación socialPublished 25/09/2024· Registered 18/09/2024· I/A 3
  5. ConstituciónPublished 15/07/2021· Registered 07/07/2021· I/A 1
  6. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 1

Changes

  1. 25/09/2024Declaración de unipersonalidad

    ROMERO RODRIGUEZ RAFAEL

Capital · events

  1. 15/07/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/09/2024#8266238

    Company name: MARKETING PLUS IBERICA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    MARKETING PLUS IBERICA SL. Declaración de unipersonalidad. Socio único: ROMERO RODRIGUEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: ROMERO RODRIGUEZ JUAN-JOSE. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ RAFAEL. Cambio de denominación social. IMAGINA 2030…
  2. 15/07/2021#6528620

    Company name: MARKETING PLUS IBERICA SL

    ConstituciónNombramientos
    MARKETING PLUS IBERICA SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañ…

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 2021

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 addressC/ TABOADA LEAL 17 ENTLO (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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