IMAGINA RED SEL, S.L

Hoja VI15928· NIF B01497668

VigenteÁlava
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Share capital :
1 200 000,00 €
Incorporation :
18/05/2012
Director :
Redondo Abad Ignacio Jose

Legal information

Legal information for IMAGINA RED SEL, S.L

NIF
Hoja registral
IRUS1000002785457
Share capital1 200 000,00 €
Incorporation date18/05/2012
Register referenceTomo 1508 · Folio 189 · Hoja VI15928
StatusVigente

Activity

IMAGINA RED SEL, S.L has its registered office in Álava, País Vasco. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 11 October 2024, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Actividades inmobiliarias. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMAGINA RED SEL, S.LRedondo Abad Ignacio JoseRedondo Abad Ignacio…ABRASIVOS UNESA SLABRASIVOS UNESA SLABRASIVOS MANHATTAN SAABRASIVOS MANHATTAN …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMAGINA RED SEL, S.LRedondo Abad Ignacio JoseRedondo Abad Ignacio…ABRASIVOS MANHATTAN SAABRASIVOS MANHATTAN …

Beneficial owner (UBO)

Redondo Abad Ignacio Jose100 %

Individual · ultimate beneficial owner · since 11/10/2024

Beneficial owner network map

3 nodes Person Company
IMAGINA RED SEL, S.LRedondo Abad Ignacio JoseRedondo Abad Ignacio…ABRASIVOS MANHATTAN SAABRASIVOS MANHATTAN …

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2024· Registered 02/10/2024· I/A 3
  2. Ceses/DimisionesPublished 11/10/2024· Registered 02/10/2024· I/A 3
  3. NombramientosPublished 11/10/2024· Registered 02/10/2024· I/A 3
  4. Ampliación de capitalPublished 11/10/2024· Registered 02/10/2024· I/A 3
  5. Modificaciones estatutariasPublished 11/10/2024· Registered 02/10/2024· I/A 3
  6. ConstituciónPublished 18/05/2012· Registered 27/04/2012· I/A 1
  7. NombramientosPublished 18/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 11/10/2024Declaración de unipersonalidad

    REDONDO ABAD IGNACIO JOSE

  2. 11/10/2024Modificaciones estatutarias

Capital · events

  1. 11/10/2024Ampliación de capital
    Resulting capital: 1 200 000,00 € (+83 098,00 €)
  2. 18/05/2012Constitución
    Initial capital: 1 116 902,00 €

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. 11/10/2024#8288957
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    IMAGINA RED SEL, S.L. Declaración de unipersonalidad. Socio único: REDONDO ABAD IGNACIO JOSE. Ceses/Dimisiones. Adm. Solid.: REDONDO ABAD IGNACIO JOSE;SELMA MARTIN MARIA LUISA. Nombramientos. Adm. Unico: REDONDO ABAD IGNACIO JOSE. Ampliación de capit…
  2. 18/05/2012#1727574
    ConstituciónNombramientos
    IMAGINA RED SEL, S.L. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: Actividades inmobiliarias. Turismo, hostelería y restauración. Domicilio: C/ SAGASTI ZAHAR, NUMERO 10, MATURANA (BARRUNDIA). Capital: 1.116.902,00 Euros. Nombramien…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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/ SAGASTI ZAHAR, NUMERO 10, MATURANA (BARRUNDIA), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as IMAGINA RED SEL SL

Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector