IMAGINA MEDIA SL
Hoja B268075· NIF B63257257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Directors :
- Roca Asensio Blanca Rosa, Sanclemente Sanchez Jose
Legal information
Legal information for IMAGINA MEDIA SL
Activity
IMAGINA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 6 September 2010 to 29 August 2013, across 3 distinct types of filing. Its registered share capital is 78 000,00 €.
Corporate purpose
AMPLIAR EN: "B) EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A EMPRESAS Y ORGANISMOS PUBLICOS EN MATERIA DE: -ESTUDIOS E INVESTIGACIONES DE MERCADO, ESTUDIOS DE OPINION, DE HABITOS DE COMPRAS, REALIZACION DE INFORMES COMERC...".
Directors and representatives
Directors
Current
- Roca Asensio Blanca RosaAdministrador Solidario
- Sanclemente Sanchez JoseAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 6
- Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 5
- Reducción de capitalPublished 06/09/2010· Registered 24/08/2010· I/A 4
- Cambio de objeto socialPublished 06/09/2010· Registered 24/08/2010· I/A 4
Changes
- 29/08/2013Modificaciones estatutarias
- 28/03/2011Modificaciones estatutarias
- 06/09/2010Cambio de objeto social
AMPLIAR EN: "B) EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A EMPRESAS Y ORGANISMOS PUBLICOS EN MATERIA DE: -ESTUDIOS E INVESTIGACIONES DE MERCADO, ESTUDIOS DE OPINION, DE HABITOS DE COMPRAS, REALIZACION DE INFORMES COMERC...".
Capital · events
- 06/09/2010Reducción de capitalResulting capital: 78 000,00 €
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)
- 29/08/2013#2431329Modificaciones estatutarias
IMAGINA MEDIA SL. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35844 , F 137, S 8, H B 268075, I/A 6 (21.08.13).
- 28/03/2011#1141229Modificaciones estatutarias
IMAGINA MEDIA SL. Modificaciones estatutarias. ART.13:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 35844 , F 137, S 8, H B 268075, I/A 5 (16.03.11).
- 06/09/2010#866853Reducción de capitalCambio de objeto social
IMAGINA MEDIA SL. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Cambio de objeto social. AMPLIAR EN: "B) EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A EMPRESAS Y ORGANISMOS PUBLICOS EN MATERIA DE: -ES…
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 — Barcelona — are listed together, with their address.