IMAGINESPACIOS ARQUITECTOS SLP

Hoja M367945· NIF B84172741

Struck off · 24/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Former name :
IMAGINE CEODOS ESPACIOS COMERCIALES SLP

Legal information

Legal information for IMAGINESPACIOS ARQUITECTOS SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Register referenceTomo 20768 · Folio 148 · Hoja M367945
Former names
IMAGINE CEODOS ESPACIOS COMERCIALES SLP2009-06-10
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/12/2012· Registered 13/12/2012· I/A 9
  2. ExtinciónPublished 24/12/2012· Registered 13/12/2012· I/A 9
  3. Ceses/DimisionesPublished 20/06/2012· Registered 06/06/2012· I/A 8
  4. NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 8
  5. Cambio de domicilio socialPublished 20/06/2012· Registered 06/06/2012· I/A 8
  6. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 7
  7. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 6
  8. Cambio de denominación socialPublished 10/06/2009· Registered 29/05/2009· I/A 6

Changes

  1. 24/12/2012Disolución
  2. 24/12/2012Extinción
  3. 20/06/2012Cambio de domicilio social

    PASEO DE RECOLETOS 21 6º (MADRID)

  4. 24/09/2010Cambio de denominación social

    IMAGINE CEODOS ESPACIOS COMERCIALES SLPIMAGINESPACIOS ARQUITECTOS SLP

Timeline (BORME)

  1. 24/12/2012#2051007
    DisoluciónExtinción
    IMAGINESPACIOS ARQUITECTOS SLP. Disolución. Fusion. Extinción. Datos registrales. T 20768 , F 148, S 8, H M 367945, I/A 9 (13.12.12).
  2. 20/06/2012#1777285
    Ceses/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
  3. 24/09/2010#887279
    Nombramientos
    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
  4. 10/06/2009#252729

    Company name: IMAGINE CEODOS ESPACIOS COMERCIALES SLP

    NombramientosCambio de denominación social
    IMAGINE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RECOLETOS 21 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.