IMAGINALUZ SL
Hoja M562710· NIF B86768538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 09/07/2013
Legal information
Legal information for IMAGINALUZ SL
Activity
IMAGINALUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2013. The Spanish commercial register has published 9 filings for this company, from 9 July 2013 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestaciónde servicios. Actividades de gestión y administración...
Directors and representatives
Directors
Former
- Ruiperez Moreno MariaCeased on 27/02/2017Administrador Único
- Mate Rodriguez Jose AntonioCeased on 30/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mate Rodriguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
Changes
- 11/12/2017Disolución
- 11/12/2017Extinción
- 07/03/2017Declaración de unipersonalidad
MATE RODRIGUEZ JOSE ANTONIO
Capital · events
- 09/07/2013ConstituciónInitial capital: 3 050,00 €
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)
- 11/12/2017#4654143Ceses/DimisionesNombramientosDisoluciónExtinción
IMAGINALUZ SL. Ceses/Dimisiones. Adm. Unico: MATE RODRIGUEZ JOSE ANTONIO. Nombramientos. Liquidador: MATE RODRIGUEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31260 , F 2, S 8, H M 562710, I/A 3 (30.11.17).
- 07/03/2017#4278664Declaración de unipersonalidadCeses/DimisionesNombramientos
IMAGINALUZ SL. Declaración de unipersonalidad. Socio único: MATE RODRIGUEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: RUIPEREZ MORENO MARIA. Nombramientos. Adm. Unico: MATE RODRIGUEZ JOSE ANTONIO. Datos registrales. T 31260 , F 2, S 8, H M 562710, I… - 09/07/2013#2363010ConstituciónNombramientos
IMAGINALUZ SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles…
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 2013
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.