IMAGINA EXPERIENCIAS SL

Hoja M311168· NIF B83380253

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
210 054,50 €
Director :
Garcia Ulloa Fernando

Legal information

Legal information for IMAGINA EXPERIENCIAS SL

NIF
Hoja registral
IRUS1000269225673
Legal formSociedad Limitada (SL)
Share capital210 054,50 €
LocalityMadrid
Phone
Register referenceTomo 18004 · Folio 138 · Hoja M311168
StatusVigente

Activity

IMAGINA EXPERIENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 3 filings for this company, from 7 October 2013 to 24 November 2015, across 3 distinct types of filing. Its registered share capital is 210 054,50 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMAGINA EXPERIENCIAS …Garcia Ulloa FernandoGarcia Ulloa FernandoALTEA VELA SLALTEA VELA SL

Registered actos

  1. Ampliacion del objeto socialPublished 24/11/2015· Registered 16/11/2015· I/A 6
  2. Ampliación de capitalPublished 07/10/2013· Registered 28/09/2013· I/A 5
  3. Cambio de domicilio socialPublished 07/10/2013· Registered 28/09/2013· I/A 5

Changes

  1. 24/11/2015Ampliación del objeto social

    2.- Desarrollo de todo tipo de reuniones, convenciones, eventos y servicios complementarios, todo tipo de acciones de marketing y comunicación, así como acciones de formación de personas y equipos. 3.- Bebidas. Compraventa, distribución, comercialización de bebidas no alcohólicas .............

  2. 07/10/2013Cambio de domicilio social

    C/ LOS CAMINOS 7º - A (MADRID)

Capital · events

  1. 07/10/2013Ampliación de capital
    Resulting capital: 210 054,50 € (+65 642,00 €)

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. 24/11/2015#3600279
    Ampliacion del objeto social
    IMAGINA EXPERIENCIAS SL. Ampliacion del objeto social. 2.- Desarrollo de todo tipo de reuniones, convenciones, eventos y servicios complementarios, todo tipo de acciones de marketing y comunicación, así como acciones de formación de personas y equipo
  2. 07/10/2013#2479908
    Ampliación de capitalCambio de domicilio social
    IMAGINA EXPERIENCIAS SL. Ampliación de capital. Capital: 65.642,00 Euros. Resultante Suscrito: 210.054,50 Euros. Ampliación de capital. Capital: 8.752,00 Euros. Resultante Suscrito: 218.806,50 Euros. Cambio de domicilio social. C/ LOS CAMINOS 7º - A 

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 addressC/ LOS CAMINOS 7º - A (MADRID), Madrid
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 — Comercio al por mayor de bebidas — are listed together.

Insolvency · concursos

  1. Conclusión del concurso25/11/2024
    ⚖️ Mercantil - 8Proc. 180/2024
    Judge: MARTA GARCIA FERNANDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN

    RPC-430171RPCLook it up in the RPC ↗
  2. Declaración de concurso28/05/2024
    ⚖️ Mercantil - 8Proc. 180/2024
    Judge: MARTA GARCIA FERNANDEZConcurso: Voluntario

    DISPONGO DECLARAR EN CONCURSO QUE TIENE CARÁCTER VOLUNTARIO AL DEUDOR IMAGINA EXPERIENCIAS, SL. CON CIF B83380253

    RPC-348427RPCLook it up in the RPC ↗
See the full case