IMAGINE PRESS EDICIONES SL

Hoja M289943· NIF B83100891

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Directors :
Marias Amondo Fernando Antonio, Perez Trejo Maria Silvia

Legal information

Legal information for IMAGINE PRESS EDICIONES SL

NIF
Hoja registral
IRUS1000267365886
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16950 · Folio 68 · Hoja M289943
StatusVigente

Activity

IMAGINE PRESS EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 11 July 2012 to 21 March 2017, across 6 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMAGINE PRESS EDICION…Marias Amondo Fernando AntonioMarias Amondo Fernan…Perez Trejo Maria SilviaPerez Trejo Maria Si…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAGINE PRESS EDICION…Perez Trejo Maria SilviaPerez Trejo Maria Si…

Beneficial owner (UBO)

Perez Trejo Maria Silvia100 %

Individual · ultimate beneficial owner · since 11/07/2012

Beneficial owner network map

2 nodes Person Company
IMAGINE PRESS EDICION…Perez Trejo Maria SilviaPerez Trejo Maria Si…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2017· Registered 10/03/2017· I/A 6
  2. Ampliacion del objeto socialPublished 28/12/2015· Registered 17/12/2015· I/A 5
  3. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 4
  4. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 4
  5. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 4
  6. Cambio de domicilio socialPublished 12/07/2012· Registered 02/07/2012· I/A 4
  7. Declaración de unipersonalidadPublished 11/07/2012· Registered 28/06/2012· I/A 3

Changes

  1. 21/03/2017Cambio de domicilio social

    PLAZA DE TIRSO MOLINA 16 1º 13 (MADRID)

  2. 28/12/2015Ampliación del objeto social

    - Diseño gráfico, edición de libros y publicaciones y agencia de comunicación. C.N.A.E. 5811 - La gestión y explotación de todas las actividades y servicios culturales, artísticos y de cualquier otro tipo de la misma naturaleza. La producción obras de teatro, espectáculos musicales, lúdicos,.

  3. 12/07/2012Cambio de domicilio social

    C/ HERMOSILLA 153 SOTANO C (MADRID)

  4. 12/07/2012Modificaciones estatutarias
  5. 11/07/2012Declaración de unipersonalidad

    PEREZ TREJO MARIA SILVIA

Timeline (BORME)

  1. 21/03/2017#4297680
    Cambio de domicilio social
    IMAGINE PRESS EDICIONES SL. Cambio de domicilio social. PLAZA DE TIRSO MOLINA 16 1º 13 (MADRID). Datos registrales. T 16950 , F 68, S 8, H M 289943, I/A 6 (10.03.17).
  2. 28/12/2015#3650934
    Ampliacion del objeto social
    IMAGINE PRESS EDICIONES SL. Ampliacion del objeto social. - Diseño gráfico, edición de libros y publicaciones y agencia de comunicación. C.N.A.E. 5811 - La gestión y explotación de todas las actividades y servicios culturales, artísticos y de cualqui…
  3. 12/07/2012#1813064
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMAGINE PRESS EDICIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ TREJO MARIA SILVIA. Nombramientos. Adm. Solid.: MARIAS AMONDO FERNANDO ANTONIO;PEREZ TREJO MARIA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  4. 11/07/2012#1810952
    Declaración de unipersonalidad
    IMAGINE PRESS EDICIONES SL. Declaración de unipersonalidad. Socio único: PEREZ TREJO MARIA SILVIA. Datos registrales. T 16950 , F 67, S 8, H M 289943, I/A 3 (28.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE TIRSO MOLINA 16 1º 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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