IMAROL SL
Hoja V94255· NIF B97403992
- 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
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
- Alvarez Perez Maria MercedesSince 26/07/2016Administrador Solidario
- Olivas Martinez Jose LuisSince 26/07/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 12/07/2018Modificaciones estatutarias
Capital · events
- 05/01/2018Reducción de capitalResulting capital: 95 880,00 €
- 07/09/2011Ampliación de capitalResulting 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)
- 12/07/2018#4964900Modificaciones 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… - 05/01/2018#10517601Reducción 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).
- 02/08/2016#3967786Ceses/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… - 07/09/2011#1369189Ampliación 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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.