IMAGINE EVENTS SLL

Hoja M533914· NIF B86404225

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
27 000,00 €
Incorporation :
30/03/2012
Director :
Collado Sanz Juan Ignacio

Legal information

Legal information for IMAGINE EVENTS SLL

NIF
Hoja registral
IRUS1000288430878
Legal formSociedad Limitada Laboral (SLL)
Share capital27 000,00 €
Incorporation date30/03/2012
LocalityMadrid
Register referenceTomo 29671 · Folio 175 · Hoja M533914
StatusVigente

Activity

IMAGINE EVENTS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 30 March 2012. The Spanish commercial register has published 6 filings for this company, from 30 March 2012 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

- LA ORGANIZACION DE EVENTOS Y CONVENCIONES. - LA ORGANIZACION Y PRODUCCION DE ESPECTACULOS, EVENTOS Y GIRAS ARTISTICAS Y DEPORTIVAS,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/02/2023· Registered 28/01/2023· I/A 3
  2. Ampliacion del objeto socialPublished 03/02/2023· Registered 28/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 03/02/2023· Registered 28/01/2023· I/A 3
  4. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 2
  5. ConstituciónPublished 30/03/2012· Registered 20/03/2012· I/A 1
  6. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 1

Changes

  1. 03/02/2023Ampliación del objeto social

    Agencia de viajes, con CNA 791; y IAE 755, es decir, el ejercicio de mediación y/u organización de servicios turísticos..

  2. 03/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - ESCALERA DERECHA 4º B (MADRID)

  3. 03/02/2023Modificaciones estatutarias

Capital · events

  1. 30/03/2012Constitución
    Initial capital: 27 000,00 €

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. 03/02/2023#7370046
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    IMAGINE EVENTS SLL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. Agencia de viajes, con CNA 791; y IAE 755, es decir, el ejercicio de mediac
  2. 27/07/2021#6543566
    Nombramientos
    IMAGINE EVENTS SLL. Nombramientos. Apo.Sol.: CERRADA DUQUE ANA ISABEL. Datos registrales. T 29671 , F 174, S 8, H M 533914, I/A 2 (20.07.21).
  3. 30/03/2012#1666156
    ConstituciónNombramientos
    IMAGINE EVENTS SLL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: - LA ORGANIZACION DE EVENTOS Y CONVENCIONES. - LA ORGANIZACION Y PRODUCCION DE ESPECTACULOS, EVENTOS Y GIRAS ARTISTICAS Y DEPORTIVAS,... Domicilio: C/ FERNANDO EL SAN

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 2012

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 addressPASEO DE LA CASTELLANA 121 - ESCALERA DERECHA 4º B (MADRID), 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 — Organización de convenciones y ferias de muestras — are listed together.