IMAJOSI08 SL
Hoja SE82820· NIF B91814046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 450 240,00 €
- Incorporation :
- 28/05/2009
- Director :
- Rus Pezzi Maria Isabel
Legal information
Legal information for IMAJOSI08 SL
Activity
IMAJOSI08 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 28 May 2009. The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 5 December 2014, across 5 distinct types of filing. Its registered share capital is 1 450 240,00 €.
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa a indirectamente.
Directors and representatives
Directors
Current
- Rus Pezzi Maria IsabelSince 28/11/2014Administrador Único
Former
- Rus Pezzi JoaquinCeased on 28/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 3
- NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 3
- Modificaciones estatutariasPublished 05/12/2014· Registered 28/11/2014· I/A 3
- Cambio de domicilio socialPublished 05/12/2014· Registered 28/11/2014· I/A 3
- Modificaciones estatutariasPublished 12/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 28/05/2009· Registered 14/05/2009· I/A 1
- NombramientosPublished 28/05/2009· Registered 14/05/2009· I/A 1
Changes
- 05/12/2014Cambio de domicilio social
C/ FINLANDIA 1 1& - MODULO 13 (SEVILLA)
- 05/12/2014Modificaciones estatutarias
- 12/03/2012Modificaciones estatutarias
Capital · events
- 28/05/2009ConstituciónInitial capital: 1 450 240,00 €
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)
- 05/12/2014#3099016Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMAJOSI08 SL. Ceses/Dimisiones. Adm. Unico: RUS PEZZI JOAQUIN. Nombramientos. Adm. Unico: RUS PEZZI MARIA ISABEL. Modificaciones estatutarias. 18. Otros.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FINLANDIA 1 1& - MOD… - 12/03/2012#1636211Modificaciones estatutarias
IMAJOSI08 SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 5085 , F 140, S 8, H SE 82820, I/A 2 (24.02.12).
- 28/05/2009#234542ConstituciónNombramientos
IMAJOSI08 SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas particip…
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 2009
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 — Sevilla — are listed together, with their address.