IMAGINEBAG PROJECTS S.L

Hoja B303044· NIF B63732028

VigenteBarcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
250 200,00 €
Former name :
BALLESDENT PROTESICS SL

Legal information

Legal information for IMAGINEBAG PROJECTS S.L

NIF
Hoja registral
IRUS1000354654157
Legal formSociedades de responsabilidad limitada
Share capital250 200,00 €
Register referenceTomo 37214 · Folio 193 · Hoja B303044
Former names
BALLESDENT PROTESICS SL2013-02-28 → 2017-09-06
StatusVigente

Activity

IMAGINEBAG PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 6 filings for this company, from 28 February 2013 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 250 200,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

CNAE 8623. 1) LA FABRICACION DE PROTESIS DENTALES. 2) ACTIVIDADES INMOBILIARIAS, ALQUILER COMPRAVENTA. 3) CONSULTORIA DE EMPRESAS. QUEDAN EXCLUIDAS DEL OBJETO SOCIAL TODAS AQUELLAS ACTIVIDADES PARA CUYO EJERCICIO LA LEY EX...

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
  2. Ampliación de capitalPublished 06/09/2017· Registered 30/08/2017· I/A 3
  3. Cambio de denominación socialPublished 06/09/2017· Registered 30/08/2017· I/A 3
  4. Cambio de domicilio socialPublished 06/09/2017· Registered 30/08/2017· I/A 3
  5. Cambio de objeto socialPublished 06/09/2017· Registered 30/08/2017· I/A 3
  6. RevocacionesPublished 28/02/2013· Registered 20/02/2013· I/A 2

Changes

  1. 02/02/2024Cambio de denominación social

    BALLESDENT PROTESICS SL→IMAGINEBAG PROJECTS S.L

  2. 06/09/2017Cambio de domicilio social

    CL MARIUS TORRES Num.6 P.BJ PTA.2 (SANT CUGAT DEL VALLES)

  3. 06/09/2017Cambio de objeto social

    CNAE 8623. 1) LA FABRICACION DE PROTESIS DENTALES. 2) ACTIVIDADES INMOBILIARIAS, ALQUILER COMPRAVENTA. 3) CONSULTORIA DE EMPRESAS. QUEDAN EXCLUIDAS DEL OBJETO SOCIAL TODAS AQUELLAS ACTIVIDADES PARA CUYO EJERCICIO LA LEY EX...

Capital · events

  1. 06/09/2017Ampliación de capital
    Resulting capital: 250 200,00 € (+247 000,00 €)

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. 02/02/2024#7911454
    Nombramientos
    IMAGINEBAG PROJECTS S.L. Nombramientos. APODERAD.SOL: GUTIERREZ GOMEZ RAQUEL. Datos registrales. T 37214 , F 193, S 8, H B 303044, I/A 4 (26.01.24).
  2. 06/09/2017#4532279

    Company name: BALLESDENT PROTESICS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BALLESDENT PROTESICS SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.200,00 Euros. Cambio de denominación social. IMAGINEBAG PROJECTS S.L. Cambio de domicilio social. CL MARIUS TORRES Num.6 P.BJ PTA.2 (SANT CUGAT DEL VA…
  3. 28/02/2013#2152316

    Company name: BALLESDENT PROTESICS SL

    Revocaciones
    BALLESDENT PROTESICS SL. Revocaciones. ADM.SOLIDAR.: CASAS FONT JOAN. Datos registrales. T 37214 , F 193, S 8, H B 303044, I/A 2 (20.02.13).

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 addressCL MARIUS TORRES Num.6 P.BJ PTA.2 (SANT CUGAT DEL VALLES), Barcelona
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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector