IMALI CONSULTING SL
Hoja M803868· NIF B56369994
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2023
- Director :
- Aguilar De Los Santos Jose-Tomas
Legal information
Legal information for IMALI CONSULTING SL
Activity
IMALI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 27 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
La organización de congresos, asambleas, reuniones, jornadas, exposiciones, ferias de muestras, seminarios, cursos, inauguraciones, aniversarios y eventos en general (CNAE 8230).
Directors and representatives
Directors
Current
- Aguilar De Los Santos Jose-TomasSince 20/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar De Los Santos Jose-Tomas100 %
Individual · ultimate beneficial owner · since 27/09/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/09/2023· Registered 20/09/2023· I/A 1
- Declaración de unipersonalidadPublished 27/09/2023· Registered 20/09/2023· I/A 1
- NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 1
Changes
- 27/09/2023Declaración de unipersonalidad
AGUILAR DE LOS SANTOS JOSE-TOMAS
Capital · events
- 27/09/2023ConstituciónInitial 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)
- 27/09/2023#7724542ConstituciónDeclaración de unipersonalidadNombramientos
IMALI CONSULTING SL. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: La organización de congresos, asambleas, reuniones, jornadas, exposiciones, ferias de muestras, seminarios, cursos, inauguraciones, aniversarios y eventos en general …
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
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.