IMAGINA MANAGEMENT SL
Hoja M204475· NIF B81885170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 235,28 €
Legal information
Legal information for IMAGINA MANAGEMENT SL
Activity
IMAGINA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 25 September 2009 to 21 December 2010, across 7 distinct types of filing. Its registered share capital is 282 235,28 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ripoll Conesa Jose LuisCeased on 09/12/2010Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 21/12/2010· Registered 09/12/2010· I/A 9
- ExtinciónPublished 21/12/2010· Registered 09/12/2010· I/A 9
- Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 8
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 8
- Ampliación de capitalPublished 25/09/2009· Registered 14/09/2009· I/A 8
- Modificaciones estatutariasPublished 25/09/2009· Registered 14/09/2009· I/A 8
- Cambio de domicilio socialPublished 25/09/2009· Registered 14/09/2009· I/A 8
Changes
- 21/12/2010Disolución
- 21/12/2010Extinción
- 25/09/2009Cambio de domicilio social
C/ BEGONIA 26 (ALCOBENDAS)
- 25/09/2009Modificaciones estatutarias
Capital · events
- 25/09/2009Ampliación de capitalResulting capital: 282 235,28 € (+183 813,54 €)
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)
- 21/12/2010#994463DisoluciónExtinción
IMAGINA MANAGEMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 12753 , F 93, S 8, H M 204475, I/A 9 ( 9.12.10).
- 25/09/2009#398329Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
IMAGINA MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: RIPOLL CONESA JOSE LUIS;RIPOLLES AGUILAR MARIA DOLORES. Nombramientos. Adm. Unico: RIPOLL CONESA JOSE LUIS. Ampliación de capital. Capital: 183.813,54 Euros. Resultante Suscrito: 282.235,28 Euros…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.