IMAGINEX LABS S.L

Hoja B612564· NIF B70815394

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/04/2024
Directors :
Mateos Minguez Jose Manuel, Torres Paz Jose Maria

Legal information

Legal information for IMAGINEX LABS S.L

NIF
Hoja registral
IRUS1000386003556
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/04/2024
Register referenceTomo 49232 · Folio 44 · Hoja B612564
StatusVigente

Activity

IMAGINEX LABS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 April 2024. The Spanish commercial register has published 5 filings for this company, from 23 April 2024 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
IMAGINEX LABS S.LMateos Minguez Jose ManuelMateos Minguez Jose …Torres Paz Jose MariaTorres Paz Jose MariaASESORIA TORMAT SLPASESORIA TORMAT SLPONCE DEL ONCE DE DOS MIL ONCE SLONCE DEL ONCE DE DOS…ASESORIA Y GESTION TORBLANC SLPASESORIA Y GESTION T…TUYUK MANAGEMENT SLTUYUK MANAGEMENT SLTORMAT ASESORES Y CONSULTORES S.LTORMAT ASESORES Y CO…ADANA ALBATROS S.LADANA ALBATROS S.LJMT REPRESENTACION PROCESAL S.L.PJMT REPRESENTACION P…UNION TRADE GATE S.LUNION TRADE GATE S.LMASC 2012 SOCIEDAD DE MEDIACION S.LMASC 2012 SOCIEDAD D…ARREG INVERSIONES S.LARREG INVERSIONES S.LSWIFTORBIT S.LSWIFTORBIT S.LTECNOELEVATE S.LTECNOELEVATE S.LVELOCITRA CORPORATION S.LVELOCITRA CORPORATIO…PROMOPRIME VENTURES S.LPROMOPRIME VENTURES …MONTINVEST GESTION JUDICIAL Y DOCUMENTAL SLMONTINVEST GESTION J…MASC MEDIA SOCIEDAD DE MEDIACION SLMASC MEDIA SOCIEDAD …PRIMEDIA PROYECTOS INFORMATICOS SLPRIMEDIA PROYECTOS I…JMT INTERMEDIACION PROCESAL S.LJMT INTERMEDIACION P…

Registered actos

  1. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
  3. Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 2
  4. ConstituciónPublished 23/04/2024· Registered 12/04/2024· I/A 1
  5. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 1

Changes

  1. 22/10/2024Cambio de domicilio social

    CL TUSET Num.21 P.EN PTA.6 (BARCELONA)

Capital · events

  1. 23/04/2024Constitución
    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. 22/10/2024#8304102
    RevocacionesNombramientosCambio de domicilio social
    IMAGINEX LABS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.SOLIDAR.: MATEOS MINGUEZ JOSE MANUEL;TORRES PAZ JOSE MARIA. Cambio de domicilio social. CL TUSET Num.21 P.EN PTA.6 (BARCELONA). Datos registrales. S 8 , H B 612564…
  2. 23/04/2024#8046871
    ConstituciónNombramientos
    IMAGINEX LABS S.L. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E…

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 2024

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 TUSET Num.21 P.EN PTA.6 (BARCELONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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