IMAGINNO CONSULTORES SL

Hoja M579557· NIF B86989936

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
06/05/2014
Director :
Palacios Hornillos Luis

Legal information

Legal information for IMAGINNO CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date06/05/2014
LocalityMadrid
Register referenceTomo 32202 · Folio 93 · Hoja M579557
StatusVigente

Activity

IMAGINNO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2014. The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

1/ CONSULTORIA EMPRESARIAL Y ORGANIZACIONAL. SERVICIOS DE FORMACION DE TODO TIPO. SERVICIOS DE TELEMARKETING Y ATENCION TELEFONICA PARA CLIENTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IMAGINNO CONSULTORES …Palacios Hornillos LuisPalacios Hornillos L…LIJ BENTO SLLIJ BENTO SL

Registered actos

  1. RevocacionesPublished 03/11/2017· Registered 25/10/2017· I/A 5
  2. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 4
  3. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 3
  4. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 3
  5. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 3
  6. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 2
  7. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 2
  8. Cambio de domicilio socialPublished 30/10/2014· Registered 22/10/2014· I/A 2
  9. ConstituciónPublished 06/05/2014· Registered 24/04/2014· I/A 1
  10. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 1

Changes

  1. 20/07/2015Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS 96 3º D (MADRID)

  2. 30/10/2014Cambio de domicilio social

    AVDA DEL DOCTOR FEDERICO RUBIO Y GALI 108 2º B (MADRID)

Capital · events

  1. 06/05/2014Constitución
    Initial capital: 3 005,00 €

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. 03/11/2017#4604789
    Revocaciones
    IMAGINNO CONSULTORES SL. Revocaciones. Apo.Sol.: GARCIA MINGORANCE JESUS. Datos registrales. T 32202 , F 93, S 8, H M 579557, I/A 5 (25.10.17).
  2. 23/07/2015#3430692
    Nombramientos
    IMAGINNO CONSULTORES SL. Nombramientos. Apo.Sol.: PALACIOS HORNILLOS JAIME;GARCIA MINGORANCE JESUS;GARCIA DE CELIS MIGUEL-MARTIN. Datos registrales. T 32202 , F 93, S 8, H M 579557, I/A 4 (16.07.15).
  3. 20/07/2015#3423981
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMAGINNO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: PALACIOS HORNILLOS JAIME. Nombramientos. Adm. Unico: PALACIOS HORNILLOS LUIS. Cambio de domicilio social. C/ FERNANDEZ DE LOS RIOS 96 3º D (MADRID). Datos registrales. T 32202 , F 93, S 8, H M 57…
  4. 30/10/2014#3037827
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMAGINNO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: OCA LINARES CARLOS. Nombramientos. Adm. Unico: PALACIOS HORNILLOS JAIME. Cambio de domicilio social. AVDA DEL DOCTOR FEDERICO RUBIO Y GALI 108 2º B (MADRID). Datos registrales. T 32202 , F 92, S …
  5. 06/05/2014#2790402
    ConstituciónNombramientos
    IMAGINNO CONSULTORES SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: 1/ CONSULTORIA EMPRESARIAL Y ORGANIZACIONAL. SERVICIOS DE FORMACION DE TODO TIPO. SERVICIOS DE TELEMARKETING Y ATENCION TELEFONICA PARA CLIENTES. Domicilio: PLAZA…

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 2014

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 addressC/ FERNANDEZ DE LOS RIOS 96 3º D (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.

Prospect this province