IMARPRESS WORLD SA

Hoja M37437· NIF A28905867

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Prieto Palacio Jose Esteban
Former name :
IMAGEN ARTE SA

Legal information

Legal information for IMARPRESS WORLD SA

NIF
Hoja registral
IRUS1000243644765
Legal formSociedad Anónima (SA)
Register referenceTomo 2112 · Folio 136 · Hoja M37437
Former names
IMAGEN ARTE SA2010-07-09 → 2013-08-07
StatusVigente

Activity

IMARPRESS WORLD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 9 July 2010 to 5 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IMARPRESS WORLD SAPrieto Palacio Jose EstebanPrieto Palacio Jose …BUSINESS INITIATIVE DIRECTIONS SABUSINESS INITIATIVE …

Registered actos

  1. ReeleccionesPublished 05/01/2021· Registered 28/12/2020· I/A 16
  2. ReeleccionesPublished 02/10/2015· Registered 25/09/2015· I/A 15
  3. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 14
  4. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 13
  5. Cambio de denominación socialPublished 07/08/2013· Registered 31/07/2013· I/A 12
  6. Ampliacion del objeto socialPublished 07/08/2013· Registered 31/07/2013· I/A 12
  7. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 10
  8. ReeleccionesPublished 09/07/2010· Registered 29/06/2010· I/A 9

Changes

  1. 03/02/2014Cambio de denominación social

    IMAGEN ARTE SA→IMARPRESS WORLD SA

  2. 07/08/2013Ampliación del objeto social

    la prestación de servicios para la implementación de sistemas de calidad, consultoría, seminarios, formación e investigación en esteárea, así como servicios de publicidad, relacionespúblicas mediante la realización de publicaciones, tratamiento de información, divulgación de comunicadosempresarial.

Timeline (BORME)

  1. 05/01/2021#10542624
    Reelecciones
    IMARPRESS WORLD SA. Reelecciones. Adm. Unico: PRIETO PALACIO JOSE ESTEBAN. Datos registrales. T 2112 , F 136, S 8, H M 37437, I/A 16 (28.12.20).
  2. 02/10/2015#3524135
    Reelecciones
    IMARPRESS WORLD SA. Reelecciones. Adm. Unico: PRIETO PALACIO JOSE ESTEBAN. Datos registrales. T 2112 , F 136, S 8, H M 37437, I/A 15 (25.09.15).
  3. 02/04/2014#2747918
    Nombramientos
    IMARPRESS WORLD SA. Nombramientos. Apoderado: PRIETO HIDALGO EVA;PRIETO HIDALGO ELENA. Datos registrales. T 2112 , F 135, S 8, H M 37437, I/A 14 (25.03.14).
  4. 03/02/2014#2649592
    Revocaciones
    IMARPRESS WORLD SA. Revocaciones. Apoderado: FICKLING LINDA DALE. Datos registrales. T 2112 , F 135, S 8, H M 37437, I/A 13 (24.01.14).
  5. 07/08/2013#2405551

    Company name: IMAGEN ARTE SA

    Cambio de denominación socialAmpliacion del objeto social
    IMAGEN ARTE SA. Cambio de denominación social. IMARPRESS WORLD SA. Ampliacion del objeto social. la prestación de servicios para la implementación de sistemas de calidad, consultoría, seminarios, formación e investigación en esteárea, así como servic…
  6. 14/02/2013#2126056

    Company name: IMAGEN ARTE SA

    IMAGEN ARTE SA. Otros conceptos: REVOCADO EL PODER CONFERIDO A DOÑA LINDA DALE FICKLING. Datos registrales. T 2112 , F 135, S 8, H M 37437, I/A 11 ( 6.02.13).
  7. 29/01/2013#2095675

    Company name: IMAGEN ARTE SA

    Nombramientos
    IMAGEN ARTE SA. Nombramientos. Apoderado: FICKLING LINDA DALE. Datos registrales. T 2112 , F 134, S 8, H M 37437, I/A 10 (21.01.13).
  8. 09/07/2010#797939

    Company name: IMAGEN ARTE SA

    Reelecciones
    IMAGEN ARTE SA. Reelecciones. Adm. Unico: PRIETO PALACIO JOSE ESTEBAN. Datos registrales. T 2112 , F 134, S 8, H M 37437, I/A 9 (29.06.10).

Official documents

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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

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGENERAL YAGUE, 11, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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