IMASR GESTION SL

Hoja M570816· NIF B86867934

Struck off · 26/08/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/12/2013

Legal information

Legal information for IMASR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/12/2013
LocalityMadrid
Register referenceTomo 31725 · Folio 129 · Hoja M570816
StatusBaja

Activity

IMASR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2013. The Spanish commercial register has published 9 filings for this company, from 20 December 2013 to 26 August 2019, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE GESTION DE INMUEBLES URBANOS. ESTO ES, EL ANALISIS Y SELECCION DE PROYECTOS INMOBILIARIOS, LA GESTION DE COMPRA DE INMUEBLES, VENTA DE LOS MISMOS, ADMINISTRACION Y GESTION DE ALQUILERES, GESTION Y ADMINISTRACION DE FONDOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano De Los Santos Jaime100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/08/2019· Registered 19/08/2019· I/A 4
  2. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 4
  3. DisoluciónPublished 26/08/2019· Registered 19/08/2019· I/A 4
  4. ExtinciónPublished 26/08/2019· Registered 19/08/2019· I/A 4
  5. Ampliacion del objeto socialPublished 20/02/2014· Registered 12/02/2014· I/A 2
  6. ConstituciónPublished 20/12/2013· Registered 12/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 20/12/2013· Registered 12/12/2013· I/A 1
  8. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 1

Changes

  1. 26/08/2019Disolución
  2. 26/08/2019Extinción
  3. 20/02/2014Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES.

  4. 20/12/2013Declaración de unipersonalidad

    SERRANO DE LOS SANTOS JAIME

Capital · events

  1. 20/12/2013Constitución
    Initial capital: 3 500,00 €

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. 26/08/2019#5558341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMASR GESTION SL. Ceses/Dimisiones. Adm. Unico: SERRANO DE LOS SANTOS JAIME. Nombramientos. Liquidador: SERRANO DE LOS SANTOS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 31725 , F 129, S 8, H M 570816, I/A 4 (19.08.19).
  2. 03/04/2017#4320015
    IMASR GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBENIA HORIZON SL. Datos registrales. T 31725 , F 129, S 8, H M 570816, I/A 3 (24.03.17).
  3. 20/02/2014#2681522
    Ampliacion del objeto social
    IMASR GESTION SL. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES. Datos registrales. T 31725 , F 128, S 8, H M 570816, I/A 2 (12.02.14).
  4. 20/12/2013#2595802
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMASR GESTION SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE GESTION DE INMUEBLES URBANOS. ESTO ES, EL ANALISIS Y SELECCION DE PROYECTOS INMOBILIARIOS, LA GESTION DE COMPRA DE INMUEBLES, VENTA DE…

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 2013

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 addressC/ CAVANILLES 43 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province