IMAXEL LAB SL

Hoja B300680· NIF B63710149

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Pruñonosa Guillem Fernando Francisco

Legal information

Legal information for IMAXEL LAB SL

NIF
Hoja registral
IRUS1000354525869
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 37156 · Folio 28 · Hoja B300680
StatusVigente

Activity

IMAXEL LAB SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 27 May 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO FISCAL Y CONTABLE,EL PROCESAMIENTO INFORMATICO DE DOCUMENTOS,LA ASISTENCIA PROFESIONAL A EMPRESAS,PROFESIONALES Y PARTICULARES EN LAS AREAS ECONOMICA,COMERCIAL Y FISCAL,SUPERVISION,CONTROL ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
IMAXEL LAB SLPruñonosa Guillem Fernando FranciscoPruñonosa Guillem Fe…CABORRIU FAMILIAR SLCABORRIU FAMILIAR SLINIMAG LAB SLINIMAG LAB SL

Registered actos

  1. Otros conceptosPublished 27/05/2026· Registered 20/05/2026· I/A 7
  2. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 6
  3. Cambio de objeto socialPublished 16/10/2017· Registered 05/10/2017· I/A 5
  4. RevocacionesPublished 12/01/2017· Registered 04/01/2017· I/A 4
  5. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 4
  6. Modificaciones estatutariasPublished 12/01/2017· Registered 04/01/2017· I/A 4
  7. Fe de erratasPublished 02/02/2016· Registered 18/01/2005· I/A 1
  8. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 30/01/2009· Registered 16/01/2009· I/A 2

Changes

  1. 16/10/2017Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO FISCAL Y CONTABLE,EL PROCESAMIENTO INFORMATICO DE DOCUMENTOS,LA ASISTENCIA PROFESIONAL A EMPRESAS,PROFESIONALES Y PARTICULARES EN LAS AREAS ECONOMICA,COMERCIAL Y FISCAL,SUPERVISION,CONTROL ...

  2. 12/01/2017Modificaciones estatutarias
  3. 14/01/2011Cambio de domicilio social

    AV ERNEST LLUCH NUM.32 OF.16 P.6 T.C.M.2 (MATARO)

  4. 30/01/2009Cambio de domicilio social

    CL PROVENZA Num.388 P.4 (BARCELONA)

Timeline (BORME)

  1. 27/05/2026#9300886
    Otros conceptos
    IMAXEL LAB SL. Otros conceptos: DECLARACION CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "INIMAG LAB SL". Datos registrales. S 8 , H B 300680, I/A 7 (20.05.26).
  2. 14/04/2021#6354689
    Nombramientos
    IMAXEL LAB SL. Nombramientos. APODERAD.SOL: AUGER NEBOT VICTORIA EUGENIA. Datos registrales. T 37156 , F 28, S 8, H B 300680, I/A 6 ( 6.04.21).
  3. 16/10/2017#4576560
    Cambio de objeto social
    IMAXEL LAB SL. Cambio de objeto social. AMPLIAR A: EL ASESORAMIENTO FISCAL Y CONTABLE,EL PROCESAMIENTO INFORMATICO DE DOCUMENTOS,LA ASISTENCIA PROFESIONAL A EMPRESAS,PROFESIONALES Y PARTICULARES EN LAS AREAS ECONOMICA,COMERCIAL Y FISCAL,SUPERVISION,C…
  4. 12/01/2017#4185032
    RevocacionesNombramientosModificaciones estatutarias
    IMAXEL LAB SL. Revocaciones. CONSEJERO: PRUÑONOSA GUILLEM FERNANDO FRANCISCO. PRESIDENTE: PRUÑONOSA GUILLEM FERNANDO FRANCISCO. CONS.DEL.MAN: PRUÑONOSA GUILLEM FERNANDO FRANCISCO. CONS. DELEG.: PRUÑONOSA GUILLEM FERNANDO FRANCISCO. CONSEJERO: VILA CA…
  5. 02/02/2016#3691946
    Fe de erratas
    IMAXEL LAB SL. Fe de erratas: En el BORME no.27/2005 y con referencia SE RECTIFICA LA CIFRA DEL CAPITAL SOCIAL, DONDE SE LEE "3.120 EUROS", DEBE LEERSE "3.020 EUROS". Datos registrales. T 37156 , F 22, S 8, H B 300680, I/A 1 (18.01.05).
  6. 14/01/2011#1018753
    Cambio de domicilio social
    IMAXEL LAB SL. Cambio de domicilio social. AV ERNEST LLUCH NUM.32 OF.16 P.6 T.C.M.2 (MATARO). Datos registrales. T 37156 , F 27, S 8, H B 300680, I/A 3 ( 3.01.11).
  7. 30/01/2009#41554
    Cambio de domicilio social
    IMAXEL LAB SL. Cambio de domicilio social. CL PROVENZA Num.388 P.4 (BARCELONA). Datos registrales. T 37156 , F 27, S 8, H B 300680, I/A 2 (16.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ERNEST LLUCH NUM.32 OF.16 P.6 T.C.M.2 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector