IMAROL SL

Hoja V94255· NIF B97403992

VigenteValencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
95 880,00 €
Directors :
Alvarez Perez Maria Mercedes, Olivas Martinez Jose Luis

Legal information

Legal information for IMAROL SL

NIF
Hoja registral
IRUS1000151580352
Legal formSociedad Limitada (SL)
Share capital95 880,00 €
LocalityValència
Register referenceTomo 7685 · Folio 5 · Hoja V94255
StatusVigente

Activity

IMAROL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 7 September 2011 to 12 July 2018, across 5 distinct types of filing. Its registered share capital is 95 880,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IMAROL SLAlvarez Perez Maria MercedesAlvarez Perez Maria …Olivas Martinez Jose LuisOlivas Martinez Jose…BANKIA SABANKIA SAPARKING DEL PALAU SOCIEDAD ANONIMAPARKING DEL PALAU SO…

Registered actos

  1. Modificaciones estatutariasPublished 12/07/2018· Registered 05/07/2018· I/A 9
  2. Reducción de capitalPublished 05/01/2018· Registered 28/12/2017· I/A 8
  3. Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 7
  4. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 7
  5. Ampliación de capitalPublished 07/09/2011· Registered 29/08/2011· I/A 6

Changes

  1. 12/07/2018Modificaciones estatutarias

Capital · events

  1. 05/01/2018Reducción de capital
    Resulting capital: 95 880,00 €
  2. 07/09/2011Ampliación de capital
    Resulting capital: 639 200,00 € (+89 200,00 €)

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)

  1. 12/07/2018#4964900
    Modificaciones estatutarias
    IMAROL SL. Modificaciones estatutarias. Se acuerda MODIFICAR el carácter gratuito del cargo de miembro del órgano de administración, que en lo sucesivo será RETRIBUIDO y en consecuencia se modifica el artículo 8º de los Estatutos sociales.. Datos reg…
  2. 05/01/2018#10517601
    Reducción de capital
    IMAROL SL. Reducción de capital. Importe reducción: 543.320,00 Euros. Resultante Suscrito: 95.880,00 Euros. Datos registrales. T 7685, L 4982, F 4, S 8, H V 94255, I/A 8 (28.12.17).
  3. 02/08/2016#3967786
    Ceses/DimisionesNombramientos
    IMAROL SL. Ceses/Dimisiones. Adm. Mancom.: OLIVAS MARTINEZ JOSE LUIS;ALVAREZ PEREZ MARIA MERCEDES. Nombramientos. Adm. Solid.: OLIVAS MARTINEZ JOSE LUIS;ALVAREZ PEREZ MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 07/09/2011#1369189
    Ampliación de capital
    IMAROL SL. Ampliación de capital. Capital: 89.200,00 Euros. Resultante Suscrito: 639.200,00 Euros. Datos registrales. T 7685, L 4982, F 3, S 8, H V 94255, I/A 6 (29.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ARAGON 17 6ª, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.