IMAGINAENDIGITAL SL

Hoja M648044· NIF B87876181

Struck off · 17/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 080,00 €
Incorporation :
25/09/2017

Legal information

Legal information for IMAGINAENDIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 080,00 €
Incorporation date25/09/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36063 · Folio 114 · Hoja M648044
StatusBaja

Activity

IMAGINAENDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 25 September 2017. The Spanish commercial register has published 7 filings for this company, from 25 September 2017 to 17 December 2020, across 6 distinct types of filing. Its registered share capital is 46 080,00 €. It appears in the register as “Baja”.

Corporate purpose

Prestación de servicios de marketing a terceros. Desarrollo de páginas web. Integración de sistemas informáticos. Otros servicios relacionados con las tecnologías de la Información y la informática. Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 3
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 3
  3. DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 3
  4. ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 3
  5. Ampliación de capitalPublished 02/08/2018· Registered 25/07/2018· I/A 2
  6. ConstituciónPublished 25/09/2017· Registered 15/09/2017· I/A 1
  7. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 1

Changes

  1. 17/12/2020Disolución
  2. 17/12/2020Extinción

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 46 080,00 € (+40 080,00 €)
  2. 25/09/2017Constitución
    Initial capital: 6 000,00 €

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. 17/12/2020#6171544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMAGINAENDIGITAL SL. Ceses/Dimisiones. Liquidador: DE LOPE ALEMAN FERNANDO. Consejero: VAZQUEZ LOPEZ ANGEL;GONZAGA URBANO OLEO LUIS;DE LOPE ALEMAN FERNANDO;DE LOPE ALEMAN ALBERTO. Presidente: DE LOPE ALEMAN FERNANDO. Cons.Del.Sol: DE LOPE ALEMAN ALBE…
  2. 02/08/2018#4995157
    Ampliación de capital
    IMAGINAENDIGITAL SL. Ampliación de capital. Capital: 40.080,00 Euros. Resultante Suscrito: 46.080,00 Euros. Datos registrales. T 36063 , F 113, S 8, H M 648044, I/A 2 (25.07.18).
  3. 25/09/2017#4553089
    ConstituciónNombramientos
    IMAGINAENDIGITAL SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: Prestación de servicios de marketing a terceros. Desarrollo de páginas web. Integración de sistemas informáticos. Otros servicios relacionados con las tecnologías de…

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 2017

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/ POLLENSA 2 - EDIFICIO ARTEMISA, OFICINA 15 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province