IMAGINAMAS SL
Hoja M344282· NIF B83847244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batlles Alcacer Marcel
Legal information
Legal information for IMAGINAMAS SL
Activity
IMAGINAMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Batlles Alcacer MarcelSince 31/05/2011Administrador Único
Former
- De Francisco Perez AlbertoCeased on 31/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- INDUSTECH CONSULTING GROUP SA100 %
Legal entity · since 10/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTECH CONSULTING GROUP SA100 %
Legal entity · since 10/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2011· Registered 31/05/2011· I/A 2
- Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 2
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 2
- Reducción de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 2
- Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 2
- Modificaciones estatutariasPublished 10/06/2011· Registered 31/05/2011· I/A 2
Changes
- 10/06/2011Declaración de unipersonalidad
INDUSTECH CONSULTING GROUP SA
- 10/06/2011Modificaciones estatutarias
Capital · events
- 10/06/2011Reducción de capitalAmpliación de capital−12 250,00 €
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)
- 10/06/2011#1254296Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
IMAGINAMAS SL. Declaración de unipersonalidad. Socio único: INDUSTECH CONSULTING GROUP SA. Ceses/Dimisiones. Adm. Solid.: BATLLES ALCACER MARCEL;DE FRANCISCO PEREZ ALBERTO. Nombramientos. Adm. Unico: BATLLES ALCACER MARCEL. Reducción de capital. Impo…
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 — Madrid — are listed together, with their address.