IMAGO DEI CREATIONS SL

Hoja PM98192· NIF B56503865

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2023
Director :
Wilders Ian Bernard

Legal information

Legal information for IMAGO DEI CREATIONS SL

NIF
Hoja registral
IRUS1000100935338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2023
Register referenceTomo 3028 · Folio 218 · Hoja PM98192
StatusVigente

Activity

IMAGO DEI CREATIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 November 2023. The Spanish commercial register has published 5 filings for this company, from 3 November 2023 to 18 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

a) La formulación, diseño, producción, comercialización, importación, exportación, compraventa, distribución y marketing en general de toda clase de productos cosméticos, complementos alimenticios, complementos dietéticos, y afines; b) El comercio al por menor y por mayor de productos cosméticos y d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IMAGO DEI CREATIONS SLWilders Ian BernardWilders Ian BernardDESARROLLO INTERNACIONAL DE MICRO-INMUNOTERAPIA SLDESARROLLO INTERNACI…LABO'LIFE ESPAÑA SALABO'LIFE ESPAÑA SACAPIMED HEALTH SERVICES SLCAPIMED HEALTH SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAGO DEI CREATIONS SLWilders Ian BernardWilders Ian Bernard

Beneficial owner (UBO)

Wilders Ian Bernard100 %

Individual · ultimate beneficial owner · since 03/11/2023

Beneficial owner network map

2 nodes Person Company
IMAGO DEI CREATIONS SLWilders Ian BernardWilders Ian Bernard

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 2
  2. ConstituciónPublished 03/11/2023· Registered 27/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 03/11/2023· Registered 27/10/2023· I/A 1
  4. NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 1

Changes

  1. 03/11/2023Declaración de unipersonalidad

    WILDERS IAN BERNARD

Capital · events

  1. 03/11/2023Constitución
    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. 18/06/2024#8128165
    IMAGO DEI CREATIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H PM 98192, I/A 3 (12.06.24).
  2. 03/11/2023#7774860
    Nombramientos
    IMAGO DEI CREATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MACIAS FERNANDEZ MARIA DEL PILAR. Datos registrales. T 3028 , F 218, S 8, H PM 98192, I/A 2 (27.10.23).
  3. 03/11/2023#7774859
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGO DEI CREATIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.23. Objeto social: a) La formulación, diseño, producción, comercialización, importación, exportación, compraventa, distribución y marketing en general de toda…

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 2023

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/ DE LA MAQUINARIA 4 - OFICINA 11.POLIGONO DE SON (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector