IMAMACKAY SL
Hoja M642296· NIF B87788535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 598 310,00 €
- Incorporation :
- 06/04/2017
- Director :
- Garcia Bailey Oliver John
Legal information
Legal information for IMAMACKAY SL
Activity
IMAMACKAY SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 6 April 2017. The Spanish commercial register has published 7 filings for this company, from 6 April 2017 to 28 October 2021, across 6 distinct types of filing. Its registered share capital is 1 598 310,00 €.
Corporate purpose
La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, dejando fu.
Directors and representatives
Directors
Current
- Garcia Bailey Oliver JohnSince 29/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bailey Oliver John100 %
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
Changes
- 28/10/2021Modificaciones estatutarias
- 05/11/2018Cambio de domicilio social
C/ TERA 1 - APARTAMENTO 7 (VILLAVICIOSA DE ODON)
- 25/05/2017Modificaciones estatutarias
- 06/04/2017Declaración de unipersonalidad
GARCIA BAILEY OLIVER JOHN
Capital · events
- 25/05/2017Ampliación de capitalResulting capital: 1 598 310,00 € (+1 595 300,00 €)
- 06/04/2017ConstituciónInitial capital: 3 010,00 €
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)
- 28/10/2021#6659996Modificaciones estatutarias
IMAMACKAY SL. Modificaciones estatutarias. 29º.-. . Datos registrales. T 35741 , F 117, S 8, H M 642296, I/A 4 (21.10.21).
- 05/11/2018#5114396Cambio de domicilio social
IMAMACKAY SL. Cambio de domicilio social. C/ TERA 1 - APARTAMENTO 7 (VILLAVICIOSA DE ODON). Datos registrales. T 35741 , F 116, S 8, H M 642296, I/A 3 (25.10.18).
- 25/05/2017#4389382Ampliación de capitalModificaciones estatutarias
IMAMACKAY SL. Ampliación de capital. Capital: 1.595.300,00 Euros. Resultante Suscrito: 1.598.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 35741 , F 116, S 8, H M 642296, I/A 2 (17.05.… - 06/04/2017#4326504ConstituciónDeclaración de unipersonalidadNombramientos
IMAMACKAY SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades const…
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 2017
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 — Madrid — are listed together, with their address.