IMAGINESPACIOS ARQUITECTOS SLP
Hoja M367945· NIF B84172741
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Former name :
- IMAGINE CEODOS ESPACIOS COMERCIALES SLP
Legal information
Legal information for IMAGINESPACIOS ARQUITECTOS SLP
Activity
IMAGINESPACIOS ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 24 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez Diez Miguel AngelCeased on 13/12/2012Vicepresidente
- Rodriguez Mayol NataliaCeased on 20/06/2012Vicesecret.Vicesecretario
- Ceased on 06/06/2012
Directors network map
Registered actos
- DisoluciónPublished 24/12/2012· Registered 13/12/2012· I/A 9
- ExtinciónPublished 24/12/2012· Registered 13/12/2012· I/A 9
- Ceses/DimisionesPublished 20/06/2012· Registered 06/06/2012· I/A 8
- NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 8
- Cambio de domicilio socialPublished 20/06/2012· Registered 06/06/2012· I/A 8
- NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 7
- NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 6
- Cambio de denominación socialPublished 10/06/2009· Registered 29/05/2009· I/A 6
Changes
- 24/12/2012Disolución
- 24/12/2012Extinción
- 20/06/2012Cambio de domicilio social
PASEO DE RECOLETOS 21 6º (MADRID)
- 24/09/2010Cambio de denominación social
IMAGINE CEODOS ESPACIOS COMERCIALES SLP→IMAGINESPACIOS ARQUITECTOS SLP
Timeline (BORME)
- 24/12/2012#2051007DisoluciónExtinción
IMAGINESPACIOS ARQUITECTOS SLP. Disolución. Fusion. Extinción. Datos registrales. T 20768 , F 148, S 8, H M 367945, I/A 9 (13.12.12).
- 20/06/2012#1777285Ceses/DimisionesNombramientosCambio de domicilio social
IMAGINESPACIOS ARQUITECTOS SLP. Ceses/Dimisiones. Consejero: RODRIGUEZ CARO DE LA ROSA MARIA CONCEPCION;RODRIGUEZ MAYOL NATALIA. Vicepresid.: RODRIGUEZ CARO DE LA ROSA MARIA CONCEPCION. Cons.Del.Man: RODRIGUEZ CARO DE LA ROSA MARIA CONCEPCION;RODRIGU… - 24/09/2010#887279Nombramientos
IMAGINESPACIOS ARQUITECTOS SLP. Nombramientos. Cons.Del.Man: PEREZ PINTO EMILIO. Otros conceptos: DON EMILIO PEREZ PINTO PASA A SER SOCIO PROFESIONAL DE LA SOCIEDAD AL HABERSE INCORPORADO AL COLEGIO OFICIAL DE ARQUITECTOS DE MADRID, NUMERO DE COLEGIA… - 10/06/2009#252729
Company name: IMAGINE CEODOS ESPACIOS COMERCIALES SLP
NombramientosCambio de denominación socialIMAGINE CEODOS ESPACIOS COMERCIALES SLP. Nombramientos. Vicesecret.: RODRIGUEZ MAYOL NATALIA. Cambio de denominación social. IMAGINESPACIOS ARQUITECTOS SLP. Datos registrales. T 20768 , F 147, S 8, H M 367945, I/A 6 (29.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.