IMAVENCO CONSTRUCCIONES SL
Hoja B351817· NIF B64581135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Isalt Guiteras Miguel
Legal information
Legal information for IMAVENCO CONSTRUCCIONES SL
Activity
IMAVENCO CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 9 January 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Isalt Guiteras MiguelSince 07/03/2013Administrador Único
Former
- Olle Ingles OscarCeased on 07/03/2013Administrador Único
Authorised representatives
Current
- Valero Izquierdo AndresSince 22/02/2012Apoderado
Former
- Olle Ingles Maria EsperanzaCeased on 21/03/2013Apoderado
- Diaz Herrera MarcosCeased on 29/06/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/04/2013· Registered 21/03/2013· I/A 12
- RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 11
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 11
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 10
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 9
- Cambio de domicilio socialPublished 16/12/2011· Registered 02/12/2011· I/A 8
- RevocacionesPublished 14/07/2011· Registered 29/06/2011· I/A 7
Changes
- 16/12/2011Cambio de domicilio social
CL MIQUEL TORELLO I PAGES,57,NAVE Num.6 (MOLINS DE REI)
Timeline (BORME)
- 09/01/2014#10464840
IMAVENCO CONSTRUCCIONES SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 734/2013. A LA QUE SE ACUMULAN LAS EJECUCIONES 925/13, 1444/13 Y 1721/13. RESOLUCION FIRME DE FECHA 14 DE NOVIEMBRE DE 2013. DECLARACION DE INSOLVENCIA. Datos regis… - 03/04/2013#2205734Revocaciones
IMAVENCO CONSTRUCCIONES SL. Revocaciones. APODERADO: OLLE INGLES MARIA ESPERANZA. Datos registrales. T 43621 , F 41, S 8, H B 351817, I/A 12 (21.03.13).
- 15/03/2013#2179022RevocacionesNombramientos
IMAVENCO CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: OLLE INGLES OSCAR. Nombramientos. ADM.UNICO: ISALT GUITERAS MIGUEL. Datos registrales. T 39707 , F 129, S 8, H B 351817, I/A 11 ( 7.03.13).
- 06/03/2012#1625425Nombramientos
IMAVENCO CONSTRUCCIONES SL. Nombramientos. APODERADO: VALERO IZQUIERDO ANDRES;OLLE INGLES MARIA ESPERANZA. Datos registrales. T 39707 , F 129, S 8, H B 351817, I/A 10 (22.02.12).
- 29/12/2011#1525112Nombramientos
IMAVENCO CONSTRUCCIONES SL. Nombramientos. APODERADO: OLLE INGLES MARIA ESPERANZA. Datos registrales. T 39707 , F 128, S 8, H B 351817, I/A 9 (20.12.11).
- 16/12/2011#1503525Cambio de domicilio social
IMAVENCO CONSTRUCCIONES SL. Cambio de domicilio social. CL MIQUEL TORELLO I PAGES,57,NAVE Num.6 (MOLINS DE REI). Datos registrales. T 39707 , F 127, S 8, H B 351817, I/A 8 ( 2.12.11).
- 14/07/2011#1299751Revocaciones
IMAVENCO CONSTRUCCIONES SL. Revocaciones. APODERADO: DIAZ HERRERA MARCOS. Datos registrales. T 39707 , F 127, S 8, H B 351817, I/A 7 (29.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.