IMASD GENERATION SL

Hoja B420337· NIF B65674764

Struck off · 23/10/2017Barcelona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2012

Legal information

Legal information for IMASD GENERATION SL

NIF
Hoja registral
IRUS1000366018665
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2012
LocalityViladecans
Register referenceTomo 42945 · Folio 49 · Hoja B420337
StatusLiquidada

Activity

IMASD GENERATION SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 1 February 2012. The Spanish commercial register has published 10 filings for this company, from 1 February 2012 to 23 October 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

LA COMERCIALIZACION,MANIPULACION Y ENVASADO DE CAFE,TE,INFUSIONES Y BEBIDAS DE TODO TIPO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/10/2017· Registered 16/10/2017· I/A 7
  2. Cambio de domicilio socialPublished 09/05/2016· Registered 29/04/2016· I/A 6
  3. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 5
  4. RevocacionesPublished 29/07/2015· Registered 22/07/2015· I/A 4
  5. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 3
  7. RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 2
  8. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 2
  9. ConstituciónPublished 01/02/2012· Registered 18/01/2012· I/A 1
  10. NombramientosPublished 01/02/2012· Registered 18/01/2012· I/A 1

Changes

  1. 23/10/2017Extinción
  2. 09/05/2016Cambio de domicilio social

    CL TECNOLOGIA Num.29 (VILADECANS)

  3. 09/05/2014Cambio de domicilio social

    CL CIENCIAS Num.47 (VILADECANS)

Capital · events

  1. 01/02/2012Constitución
    Initial 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)

  1. 23/10/2017#4585553
    Extinción
    IMASD GENERATION SL. Extinción. Datos registrales. T 42945 , F 49, S 8, H B 420337, I/A 7 (16.10.17).
  2. 09/05/2016#3845941
    Cambio de domicilio social
    IMASD GENERATION SL. Cambio de domicilio social. CL TECNOLOGIA Num.29 (VILADECANS). Datos registrales. T 42945 , F 49, S 8, H B 420337, I/A 6 (29.04.16).
  3. 29/07/2015#3439444
    Nombramientos
    IMASD GENERATION SL. Nombramientos. APODERAD.SOL: HELENE LOUISE CLAIRE MORVAN. Datos registrales. T 42945 , F 49, S 8, H B 420337, I/A 5 (22.07.15).
  4. 29/07/2015#3439443
    RevocacionesNombramientos
    IMASD GENERATION SL. Revocaciones. ADM.SOLIDAR.: CAMPS MORCILLO YOLANDA. Nombramientos. ADM.SOLIDAR.: PATIÑO PATIÑO SEGUNDO. Datos registrales. T 42945 , F 49, S 8, H B 420337, I/A 4 (22.07.15).
  5. 09/05/2014#2795294
    Cambio de domicilio social
    IMASD GENERATION SL. Cambio de domicilio social. CL CIENCIAS Num.47 (VILADECANS). Datos registrales. T 42945 , F 48, S 8, H B 420337, I/A 3 (29.04.14).
  6. 18/10/2012#1939784
    RevocacionesNombramientos
    IMASD GENERATION SL. Revocaciones. ADM.SOLIDAR.: HELENE LOUISE CLAIRE MORVAN;ANTONELL BONILLA ALBERTO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ PANIAGUA MARIA ISABEL;CAMPS MORCILLO YOLANDA. Datos registrales. T 42945 , F 48, S 8, H B 420337, I/A 2 ( 5.…
  7. 01/02/2012#1567489
    ConstituciónNombramientos
    IMASD GENERATION SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: LA COMERCIALIZACION,MANIPULACION Y ENVASADO DE CAFE,TE,INFUSIONES Y BEBIDAS DE TODO TIPO. Domicilio: AV BALLESTER Num.17 P.2 PTA.1 (VILADECANS). Capital: 3.010,00 Eu…

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 2012

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 addressCL TECNOLOGIA Num.29 (VILADECANS), Viladecans, Barcelona
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector