IMAGINA COMUNICACIO SA

Hoja B47668· NIF A08372773

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Anónima (SA)
Director :
Luis Perez Sonia

Legal information

Legal information for IMAGINA COMUNICACIO SA

NIF
Hoja registral
IRUS1000332118445
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43627 · Folio 83 · Hoja B47668
StatusVigente

Activity

IMAGINA COMUNICACIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 23 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMAGINA COMUNICACIO SALuis Perez SoniaLuis Perez SoniaEL PRINCIPAL DE COMUNICACIONS SLEL PRINCIPAL DE COMU…MANAGEMENT RIERASPORT S.LMANAGEMENT RIERASPOR…

Registered actos

  1. RevocacionesPublished 23/10/2023· Registered 13/10/2023· I/A 19
  2. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 19
  3. Otros conceptosPublished 20/05/2019· Registered 09/05/2019· I/A 18
  4. NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 17
  5. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 16
  6. RevocacionesPublished 15/03/2013· Registered 05/03/2013· I/A 15
  7. NombramientosPublished 15/03/2013· Registered 05/03/2013· I/A 15
  8. Modificaciones estatutariasPublished 15/03/2013· Registered 05/03/2013· I/A 15
  9. Cambio de domicilio socialPublished 15/03/2013· Registered 05/03/2013· I/A 15
  10. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 14

Changes

  1. 12/07/2017Cambio de domicilio social

    CL TUSET, 23-25 P.4 (BARCELONA)

  2. 15/03/2013Cambio de domicilio social

    CL TURO DEL SOL,35, LA FLORESTA (SANT CUGAT DEL VALLES)

  3. 15/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2023#7757278
    RevocacionesNombramientos
    IMAGINA COMUNICACIO SA. Revocaciones. ADM.UNICO: CASALS PETRUS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: LUIS PEREZ SONIA. Datos registrales. T 43627 , F 83, S 8, H B 47668, I/A 19 (13.10.23).
  2. 20/05/2019#5400107
    Otros conceptos
    IMAGINA COMUNICACIO SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43627 , F 83, S 8, H B 47668, I/A 18 ( 9.05.19).
  3. 30/04/2019#5375740
    Nombramientos
    IMAGINA COMUNICACIO SA. Nombramientos. ADM.UNICO: CASALS PETRUS FRANCISCO JAVIER. Datos registrales. T 43627 , F 83, S 8, H B 47668, I/A 17 (18.04.19).
  4. 12/07/2017#4457373
    Cambio de domicilio social
    IMAGINA COMUNICACIO SA. Cambio de domicilio social. CL TUSET, 23-25 P.4 (BARCELONA). Datos registrales. T 43627 , F 83, S 8, H B 47668, I/A 16 ( 4.07.17).
  5. 15/03/2013#2178531
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMAGINA COMUNICACIO SA. Revocaciones. ADM.SOLIDAR.: CASALS PETRUS FRANCISCO JAVIER;PEREZ MARTIN MARIA LUISA. Nombramientos. ADM.UNICO: CASALS PETRUS FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION ARTS.6,11,13,16,17,19,20,23,25,28,31 Y DI…
  6. 18/12/2009#515309
    Nombramientos
    IMAGINA COMUNICACIO SA. Nombramientos. ADM.SOLIDAR.: CASALS PETRUS FRANCISCO JAVIER;PEREZ MARTIN MARIA LUISA. Datos registrales. T 11558 , F 69, S 8, H B 47668, I/A 14 ( 7.12.09).

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 addressCL TUSET, 23-25 P.4 (BARCELONA), Barcelona
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector