IMAGINE MANAMA SL

Hoja M630864· NIF B87695953

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016
Director :
Extremera Lopez Antonio

Legal information

Legal information for IMAGINE MANAMA SL

NIF
Hoja registral
IRUS1000297797492
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
LocalityMadrid
Register referenceTomo 35079 · Folio 181 · Hoja M630864
StatusVigente

Activity

IMAGINE MANAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 December 2016. The Spanish commercial register has published 12 filings for this company, from 28 December 2016 to 31 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de toda clase de establecimientos de hostelería, tales como restaurantes , bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles y hostales y la prestación de servicios de catering.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 7
  2. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 7
  3. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 6
  4. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 5
  5. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 4
  6. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 4
  7. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 3
  8. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 3
  9. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 2
  10. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 2
  11. ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
  12. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1

Capital · events

  1. 28/12/2016Constitución
    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. 31/01/2023#7360474
    Ceses/DimisionesNombramientos
    IMAGINE MANAMA SL. Ceses/Dimisiones. Adm. Unico: FERRONI VANESA ALEJANDRA. Nombramientos. Adm. Unico: EXTREMERA LOPEZ ANTONIO. Datos registrales. T 35079 , F 181, S 8, H M 630864, I/A 7 (24.01.23).
  2. 21/02/2022#6822125
    Nombramientos
    IMAGINE MANAMA SL. Nombramientos. Apoderado: FERNANDEZ VELEZ ANA BELEN. Datos registrales. T 35079 , F 180, S 8, H M 630864, I/A 6 (14.02.22).
  3. 22/12/2021#6737488
    Nombramientos
    IMAGINE MANAMA SL. Nombramientos. Apoderado: EXTREMERA LOPEZ ANTONIO. Datos registrales. T 35079 , F 179, S 8, H M 630864, I/A 5 (15.12.21).
  4. 23/04/2021#6372486
    Ceses/DimisionesNombramientos
    IMAGINE MANAMA SL. Ceses/Dimisiones. Adm. Unico: EXTREMERA LOPEZ ANTONIO. Nombramientos. Adm. Unico: FERRONI VANESA ALEJANDRA. Datos registrales. T 35079 , F 179, S 8, H M 630864, I/A 4 (16.04.21).
  5. 06/08/2020#5982985
    Ceses/DimisionesNombramientos
    IMAGINE MANAMA SL. Ceses/Dimisiones. Adm. Unico: EXTREMERA LOPEZ MANUEL. Nombramientos. Adm. Unico: EXTREMERA LOPEZ ANTONIO. Datos registrales. T 35079 , F 179, S 8, H M 630864, I/A 3 (30.07.20).
  6. 02/02/2018#4728753
    Ceses/DimisionesNombramientos
    IMAGINE MANAMA SL. Ceses/Dimisiones. Adm. Unico: EXTREMERA LOPEZ ANTONIO. Nombramientos. Adm. Unico: EXTREMERA LOPEZ MANUEL. Datos registrales. T 35079 , F 179, S 8, H M 630864, I/A 2 (25.01.18).
  7. 28/12/2016#4175050
    ConstituciónNombramientos
    IMAGINE MANAMA SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: La explotación de toda clase de establecimientos de hostelería, tales como restaurantes , bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles y hostale…

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/ BARCELONA 14 - LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector