IMAGINA BIM SL
Hoja M556620· NIF B86688280
- Registered address :
- Activity :
- Transporte aéreo de mercancías y transporte espacial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2013
Legal information
Legal information for IMAGINA BIM SL
Activity
IMAGINA BIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías y transporte espacial” (CNAE 512). It was incorporated on 11 April 2013. The Spanish commercial register has published 14 filings for this company, from 11 April 2013 to 22 August 2024, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
512 · Transporte aéreo de mercancías y transporte espacial
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Ongil Robledo BelenCeased on 02/06/2016Administrador Solidario
- Paredes De La Red PatriciaCeased on 14/08/2024Liquidador
Authorised representatives
Former
- De La Red Peñas Maria IsabelCeased on 14/08/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Red Peñas Maria Isabel100 %
Individual · ultimate beneficial owner · since 09/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 5
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 5
- DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 5
- ExtinciónPublished 22/08/2024· Registered 14/08/2024· I/A 5
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 4
- Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 3
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 3
- Ampliacion del objeto socialPublished 03/04/2018· Registered 23/03/2018· I/A 3
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 3
- Declaración de unipersonalidadPublished 09/06/2016· Registered 02/06/2016· I/A 2
- Ceses/DimisionesPublished 09/06/2016· Registered 02/06/2016· I/A 2
- NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1
Changes
- 22/08/2024Disolución
- 22/08/2024Extinción
- 03/04/2018Ampliación del objeto social
Reformas, proyectos y diseños.
- 03/04/2018Cambio de domicilio social
C/ ATHOS 50 3º (MADRID)
- 09/06/2016Declaración de unipersonalidad
DE LA RED PEÑAS MARIA ISABEL
Capital · events
- 11/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 22/08/2024#8222975Ceses/DimisionesNombramientosDisoluciónExtinción
IMAGINA BIM SL. Ceses/Dimisiones. Adm. Unico: PAREDES DE LA RED PATRICIA. Nombramientos. Liquidador: PAREDES DE LA RED PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 556620, I/A 5 (14.08.24).
- 03/04/2018#4821812Nombramientos
IMAGINA BIM SL. Nombramientos. Apoderado: DE LA RED PEÑAS MARIA ISABEL. Datos registrales. T 30925 , F 219, S 8, H M 556620, I/A 4 (23.03.18).
- 03/04/2018#4821811Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
IMAGINA BIM SL. Sociedad unipersonal. Cambio de identidad del socio único: PAREDES DE LA RED PATRICIA. Ceses/Dimisiones. Adm. Unico: DE LA RED PEÑAS MARIA ISABEL. Nombramientos. Adm. Unico: PAREDES DE LA RED PATRICIA. Ampliacion del objeto social. Re… - 09/06/2016#3893354Declaración de unipersonalidadCeses/DimisionesNombramientos
IMAGINA BIM SL. Declaración de unipersonalidad. Socio único: DE LA RED PEÑAS MARIA ISABEL. Ceses/Dimisiones. Adm. Solid.: DE LA RED PEÑAS MARIA ISABEL;ONGIL ROBLEDO BELEN. Nombramientos. Adm. Unico: DE LA RED PEÑAS MARIA ISABEL. Otros conceptos: Camb… - 11/04/2013#2222272ConstituciónNombramientos
IMAGINA BIM SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ CAMILO JOSE CELA 100 A3…
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 2013
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
Spanish companies in the same line of business — Transporte aéreo de mercancías y transporte espacial — are listed together.