IMAGUIR SL
Hoja B251491· NIF B62948534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 500,00 €
- Directors :
- Guirado Martinez Mauricio, Guirado Martinez Montserrat
Legal information
Legal information for IMAGUIR SL
Activity
IMAGUIR SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 25 June 2012, across 4 distinct types of filing. Its registered share capital is 19 500,00 €.
Directors and representatives
Directors
Current
- Guirado Martinez MauricioSince 14/06/2012Administrador Conjunto
- Guirado Martinez MontserratSince 14/06/2012Administrador Conjunto
Former
- Guirado Martinez GemmaCeased on 14/06/2012Consejero
Directors network map
Registered actos
- RevocacionesPublished 25/06/2012· Registered 14/06/2012· I/A 4
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 4
- RevocacionesPublished 07/09/2009· Registered 25/08/2009· I/A 3
- NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 3
- Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 3
- Cambio de domicilio socialPublished 07/09/2009· Registered 25/08/2009· I/A 3
Changes
- 07/09/2009Cambio de domicilio social
CL MARTI I JULIA Num.77 P.BJ PTA.1 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 07/09/2009Ampliación de capitalResulting capital: 19 500,00 € (+13 500,00 €)
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)
- 25/06/2012#1784146RevocacionesNombramientos
IMAGUIR SL. Revocaciones. CONSEJERO: GUIRADO MARTINEZ MAURICIO. PRESIDENTE: GUIRADO MARTINEZ MAURICIO. CONS.DEL.MAN: GUIRADO MARTINEZ MAURICIO. CONSEJERO: GUIRADO MARTINEZ GEMMA. CONS.DEL.MAN: GUIRADO MARTINEZ GEMMA. CONSEJERO: GUIRADO MARTINEZ MONTS… - 07/09/2009#373888RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
IMAGUIR SL. Revocaciones. ADMINISTR.: GUIRADO MUÑOZ AMADEO. Nombramientos. CONSEJERO: GUIRADO MARTINEZ MAURICIO. PRESIDENTE: GUIRADO MARTINEZ MAURICIO. CONS.DEL.MAN: GUIRADO MARTINEZ MAURICIO. CONSEJERO: GUIRADO MARTINEZ GEMMA. CONS.DEL.MAN: GUIRADO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.