IMAGINACION CONSTRUCTIVA S.L

Hoja B542322· NIF B67540096

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Parets Roura Vittorio

Legal information

Legal information for IMAGINACION CONSTRUCTIVA S.L

NIF
Hoja registral
IRUS1000378347477
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/12/2019
Register referenceTomo 47136 · Folio 170 · Hoja B542322
StatusVigente

Activity

IMAGINACION CONSTRUCTIVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 December 2019. The Spanish commercial register has published 11 filings for this company, from 12 December 2019 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IMAGINACION CONSTRUCT…Parets Roura VittorioParets Roura VittorioCALERTER TRADE SLCALERTER TRADE SLLOFT GRACIA SLLOFT GRACIA SLALL MOMENT SLALL MOMENT SLILUSIONS & DREAMS & PROJECTS SLILUSIONS & DREAMS & …

Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 5
  2. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 5
  3. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 4
  4. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 4
  6. NombramientosPublished 21/07/2020· Registered 10/07/2020· I/A 3
  7. RevocacionesPublished 03/07/2020· Registered 25/06/2020· I/A 2
  8. NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 2
  9. Cambio de domicilio socialPublished 03/07/2020· Registered 25/06/2020· I/A 2
  10. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  11. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 26/04/2021Cambio de domicilio social

    AV DEL VALLES Num.65 (CARDEDEU)

  2. 03/07/2020Cambio de domicilio social

    CL LA BOBILA Num.10 (MASNOU (EL))

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2023#7368742
    RevocacionesNombramientos
    IMAGINACION CONSTRUCTIVA S.L. Revocaciones. ADM.UNICO: ALESSANDRO DE BRUGEROLLES DE VAZEILLES SALA VIVE. Nombramientos. ADM.UNICO: PARETS ROURA VITTORIO. Datos registrales. T 47136 , F 170, S 8, H B 542322, I/A 5 (26.01.23).
  2. 26/04/2021#6374102
    RevocacionesNombramientosCambio de domicilio social
    IMAGINACION CONSTRUCTIVA S.L. Revocaciones. ADM.UNICO: CASTELLTORT BERTRAN JOSE MARIA. Nombramientos. ADM.UNICO: ALESSANDRO DE BRUGEROLLES DE VAZEILLES SALA VIVE. Cambio de domicilio social. AV DEL VALLES Num.65 (CARDEDEU). Datos registrales. T 47136…
  3. 21/07/2020#5958188
    Nombramientos
    IMAGINACION CONSTRUCTIVA S.L. Nombramientos. APODERAD.SOL: PARETS ROURA VITTORIO. Datos registrales. T 47136 , F 169, S 8, H B 542322, I/A 3 (10.07.20).
  4. 03/07/2020#5929278
    RevocacionesNombramientosCambio de domicilio social
    IMAGINACION CONSTRUCTIVA S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: CASTELLTORT BERTRAN JOSE MARIA. Cambio de domicilio social. CL LA BOBILA Num.10 (MASNOU (EL)). Datos registrales. T 47136 , F 169, S 8, H B 542322…
  5. 12/12/2019#5699228
    ConstituciónNombramientos
    IMAGINACION CONSTRUCTIVA S.L. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: ACTVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DIS…

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· Incorporated 2019

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 addressAV DEL VALLES Num.65 (CARDEDEU), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector