IMAR EVENTOS Y COMUNICACION SL
Hoja Z45382· NIF B99180887
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Ventura Boveda Mercedes, Serrano Lahoz Maria Jesus
- Former name :
- IMAR EVENTOS Y COMUNICACION SLL
Legal information
Legal information for IMAR EVENTOS Y COMUNICACION SL
Activity
IMAR EVENTOS Y COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 17 November 2011 to 4 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Ventura Boveda MercedesSince 03/11/2011Administrador Solidario
- Serrano Lahoz Maria JesusSince 03/11/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 5
- Reducción de capitalPublished 15/02/2019· Registered 08/02/2019· I/A 4
- Cambio de domicilio socialPublished 17/11/2011· Registered 03/11/2011· I/A 3
- ReeleccionesPublished 17/11/2011· Registered 03/11/2011· I/A 2
- Modificaciones estatutariasPublished 17/11/2011· Registered 03/11/2011· I/A 2
Changes
- 04/05/2023Cambio de domicilio social
C/ ALFONSO I 18 4º A (ZARAGOZA)
- 17/11/2011Cambio de denominación social
IMAR EVENTOS Y COMUNICACION SL→IMAR EVENTOS Y COMUNICACION SLL
- 17/11/2011Cambio de domicilio social
C/ ALFONSO I 18 2º B (ZARAGOZA)
- 17/11/2011Modificaciones estatutarias
Capital · events
- 15/02/2019Reducción de capitalResulting 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)
- 04/05/2023#7513689Cambio de domicilio social
IMAR EVENTOS Y COMUNICACION SL. Cambio de domicilio social. C/ ALFONSO I 18 4º A (ZARAGOZA). Datos registrales. T 3579 , F 81, S 8, H Z 45382, I/A 5 (25.04.23).
- 15/02/2019#5262233Reducción de capital
IMAR EVENTOS Y COMUNICACION SL. Reducción de capital. Importe reducción: 42.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3579 , F 81, S 8, H Z 45382, I/A 4 ( 8.02.19).
- 17/11/2011#1460900Cambio de domicilio social
IMAR EVENTOS Y COMUNICACION SL. Cambio de domicilio social. C/ ALFONSO I 18 2º B (ZARAGOZA). Datos registrales. T 3579 , F 80, S 8, H Z 45382, I/A 3 ( 3.11.11).
- 17/11/2011#1460899
Company name: IMAR EVENTOS Y COMUNICACION SLL
ReeleccionesModificaciones estatutariasIMAR EVENTOS Y COMUNICACION SLL. Reelecciones. Adm. Solid.: VENTURA BOVEDA MERCEDES;SERRANO LAHOZ MARIA JESUS. Modificaciones estatutarias. La sociedad IMAR EVENTOS Y COMUNICACION SLL pierde el carácter laboral pasándose a denominar IMAR EVENTOS Y CO…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.