IMAGINE BAR, SOCIEDAD LIMITADA
Hoja GC54745· NIF B76328236
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 839,00 €
- Incorporation :
- 13/11/2018
- Directors :
- Franssen Antony Tonnie, Bongaards Saskia
Legal information
Legal information for IMAGINE BAR, SOCIEDAD LIMITADA
Activity
IMAGINE BAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 November 2018. The Spanish commercial register has published 5 filings for this company, from 13 November 2018 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 3 839,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamientos...
Directors and representatives
Directors
Current
- Franssen Antony TonnieSince 02/04/2019Administrador Solidario
- Bongaards SaskiaSince 02/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 2
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 13/11/2018· Registered 02/11/2018· I/A 1
- NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 1
Capital · events
- 13/11/2018ConstituciónInitial capital: 3 839,00 €
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)
- 31/07/2024#8193071
IMAGINE BAR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 54745, I/A 2 B (23.07.24).
- 09/04/2019#5348657Ceses/DimisionesNombramientos
IMAGINE BAR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BONGAARDS SASKIA. Nombramientos. Adm. Solid.: FRANSSEN ANTONY TONNIE;BONGAARDS SASKIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 13/11/2018#5124430ConstituciónNombramientos
IMAGINE BAR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.10.18. Objeto social: Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de v…
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 2018
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.