IMAGINANDO AVENTURAS SL

Hoja M636356· NIF B87701157

VigenteMadrid
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2016
Director :
Gonzalez Martin Maria Paz

Legal information

Legal information for IMAGINANDO AVENTURAS SL

NIF
Hoja registral
IRUS1000297827884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2016
LocalityValdemoro
Register referenceTomo 35399 · Folio 192 · Hoja M636356
StatusVigente

Activity

IMAGINANDO AVENTURAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 22 December 2016. The Spanish commercial register has published 8 filings for this company, from 22 December 2016 to 31 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

la siguiente actividad principal: - Escuela infantil. Código 8510 según Clasificación Nacional de Actividades Económicas (C.N.A.E) Otras actividades: 49.31 transporte terrestre urbano y suburbano de pasajeros 74.20 actividades de fotografía 85.50 otra educación 85.60 actividades auxiliares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMAGINANDO AVENTURAS …Gonzalez Martin Maria PazGonzalez Martin Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAGINANDO AVENTURAS …Gonzalez Martin Maria PazGonzalez Martin Mari…

Beneficial owner (UBO)

Gonzalez Martin Maria Paz100 %

Individual · ultimate beneficial owner · since 31/01/2020

Beneficial owner network map

2 nodes Person Company
IMAGINANDO AVENTURAS …Gonzalez Martin Maria PazGonzalez Martin Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 4
  2. Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 4
  3. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 3
  4. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 3
  5. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 2
  6. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 2
  7. ConstituciónPublished 22/12/2016· Registered 15/12/2016· I/A 1
  8. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 31/01/2020Cambio de domicilio social

    C/ GUARDIA CIVIL 10 - LOCAL 1,2,3 Y 4 (VALDEMORO)

  2. 31/01/2020Declaración de unipersonalidad

    GONZALEZ MARTIN MARIA PAZ

Capital · events

  1. 22/12/2016Constitución
    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. 31/01/2020#5771606
    Declaración de unipersonalidadCambio de domicilio social
    IMAGINANDO AVENTURAS SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN MARIA PAZ. Cambio de domicilio social. C/ GUARDIA CIVIL 10 - LOCAL 1,2,3 Y 4 (VALDEMORO). Datos registrales. T 35399 , F 192, S 8, H M 636356, I/A 4 (24.01.20).
  2. 03/04/2019#5338799
    Ceses/DimisionesNombramientos
    IMAGINANDO AVENTURAS SL. Ceses/Dimisiones. Adm. Unico: CAÑIZARES GARCIA ANA. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA PAZ. Datos registrales. T 35399 , F 192, S 8, H M 636356, I/A 3 (27.03.19).
  3. 19/09/2017#4545807
    Ceses/DimisionesNombramientos
    IMAGINANDO AVENTURAS SL. Ceses/Dimisiones. Adm. Mancom.: CAÑIZARES GARCIA ANA;GONZALEZ MARTIN MARIA PAZ. Nombramientos. Adm. Unico: CAÑIZARES GARCIA ANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  4. 22/12/2016#4166996
    ConstituciónNombramientos
    IMAGINANDO AVENTURAS SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: la siguiente actividad principal: - Escuela infantil. Código 8510 según Clasificación Nacional de Actividades Económicas (C.N.A.E) Otras actividades: 49.31 transp…

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 2016

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/ GUARDIA CIVIL 10 - LOCAL 1, 2, 3 Y 4 (VALDEMORO), Valdemoro, Madrid
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 — Educación preprimaria — are listed together.

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