IMAGPLUS SL

Hoja M174129· NIF B81470833

Struck off · 20/11/2023Madrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMAGPLUS SL

NIF
Hoja registral
IRUS1000257292581
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11046 · Folio 66 · Hoja M174129
StatusLiquidada

Activity

IMAGPLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 10 filings for this company, from 2 October 2013 to 20 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMAGPLUS SLRepullo Lopez JoseRepullo Lopez JoseFOTODIS SLFOTODIS SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 7
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 7
  3. DisoluciónPublished 20/11/2023· Registered 13/11/2023· I/A 7
  4. ExtinciónPublished 20/11/2023· Registered 13/11/2023· I/A 7
  5. Cambio de domicilio socialPublished 05/05/2016· Registered 26/04/2016· I/A 6
  6. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 5
  7. Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 4
  8. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 4
  9. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 4
  10. Cambio de domicilio socialPublished 02/10/2013· Registered 25/09/2013· I/A 3

Changes

  1. 20/11/2023Disolución
  2. 20/11/2023Extinción
  3. 05/05/2016Cambio de domicilio social

    C/ ORENSE 18 - 2º PUERTA 10 (MADRID)

  4. 12/12/2013Modificaciones estatutarias
  5. 02/10/2013Cambio de domicilio social

    C/ MORERAS NUMERO 2 CENTRO COMERCIAL CENTRO OESTE (MAJADAHONDA)

Timeline (BORME)

  1. 20/11/2023#7800145
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMAGPLUS SL. Ceses/Dimisiones. Adm. Unico: CHACON LAGUIA MARIA DEL CARMEN. Nombramientos. Liquidador: REPULLO LOPEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 11046 , F 66, S 8, H M 174129, I/A 7 (13.11.23).
  2. 05/05/2016#3841819
    Cambio de domicilio social
    IMAGPLUS SL. Cambio de domicilio social. C/ ORENSE 18 - 2º PUERTA 10 (MADRID). Datos registrales. T 11046 , F 66, S 8, H M 174129, I/A 6 (26.04.16).
  3. 12/12/2013#2581930
    Nombramientos
    IMAGPLUS SL. Nombramientos. Apoderado: REPULLO LOPEZ JOSE. Datos registrales. T 11046 , F 65, S 8, H M 174129, I/A 5 ( 3.12.13).
  4. 12/12/2013#2581929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAGPLUS SL. Ceses/Dimisiones. Adm. Solid.: REPULLO LOPEZ JOSE;CHACON LAGUIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: CHACON LAGUIA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  5. 02/10/2013#2473198
    Cambio de domicilio social
    IMAGPLUS SL. Cambio de domicilio social. C/ MORERAS NUMERO 2 CENTRO COMERCIAL CENTRO OESTE (MAJADAHONDA). Datos registrales. T 11046 , F 64, S 8, H M 174129, I/A 3 (25.09.13).

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 addressC/ ORENSE 18 - 2º PUERTA 10 (MADRID), Madrid
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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