IMAVI SL
Hoja B146630· NIF B08246522
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMAVI SL
Activity
IMAVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 April 2012 to 13 July 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pedret Clemente AdelaCeased on 05/07/2017Administrador Solidario
- Pedret Clemente VicenteCeased on 05/07/2017Administrador Solidario
- Clemente Ribas AdelaCeased on 29/03/2012Administrador
Directors network map
Registered actos
Changes
- 13/07/2017Extinción
- 08/08/2016Fusión por absorción
- 18/02/2015Modificaciones estatutarias
- 29/07/2014Cambio de domicilio social
PS DE SANT JOAN Num.73 P.BJ (BARCELONA)
- 21/06/2013Fusión por absorción
Timeline (BORME)
- 13/07/2017#4459462Extinción
IMAVI SL. Extinción. Datos registrales. T 29021 , F 32, S 8, H B 146630, I/A 16 ( 5.07.17).
- 08/08/2016#3974144Fusión por absorción
IMAVI SL. Fusión por absorción. Sociedades absorbidas: ANTIGUA 342-NA SAN RAMON SL. Datos registrales. T 29021 , F 30, S 8, H B 146630, I/A 15 ( 1.08.16).
- 18/02/2015#3197678Modificaciones estatutarias
IMAVI SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29021 , F 30, S 8, H B 146630, I/A 14 (10.02.15).
- 29/07/2014#2910298Cambio de domicilio social
IMAVI SL. Cambio de domicilio social. PS DE SANT JOAN Num.73 P.BJ (BARCELONA). Datos registrales. T 29021 , F 30, S 8, H B 146630, I/A 13 (22.07.14).
- 21/06/2013#2335764Fusión por absorción
IMAVI SL. Fusión por absorción. Sociedades absorbidas: ACEVEL SL. GABINETE DE RELACIONES COMUNITARIAS SL. Datos registrales. T 29021 , F 26, S 8, H B 146630, I/A 12 (13.06.13).
- 16/11/2012#1984966Fe de erratas
IMAVI SL. Fe de erratas: En el BORME no.70/2012 y con referencia 163499 SE OMITIO EL CESE POR DEFUNCION DE DON VICENTE PEDRET CARCELLER. Datos registrales. T 29021 , F 26, S 8, H B 146630, I/A 10 (29.03.12).
- 30/05/2012#1746748Nombramientos
IMAVI SL. Nombramientos. ADM.SOLIDAR.: PEDRET CLEMENTE VICENTE;PEDRET CLEMENTE ADELA. Datos registrales. T 29021 , F 26, S 8, H B 146630, I/A 11 (18.05.12).
- 12/04/2012#1681552Revocaciones
IMAVI SL. Revocaciones. ADMINISTR.: CLEMENTE RIBAS ADELA. Datos registrales. T 29021 , F 26, S 8, H B 146630, I/A 10 (29.03.12).
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.
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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.
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.