IMBA SOCIEDAD ANONIMA

Hoja GI1136· NIF A17036922

Struck off · 04/02/2011Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IMBA SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 64 · Folio 135 · Hoja GI1136
StatusExtinguida

Activity

IMBA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 April 2010 to 4 February 2011, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

  • Josep Pages Pages
    PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Ceased on 04/02/2011
  • Miquel Ametller Sala
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Ceased on 04/02/2011
  • Josep Planas Rubirola
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
    Ceased on 04/02/2011

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 16
  2. DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 16
  3. ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 16
  4. ReeleccionesPublished 18/01/2011· Registered 07/01/2011· I/A 15
  5. ReeleccionesPublished 07/04/2010· Registered 25/03/2010· I/A 14

Timeline (BORME)

  1. 04/02/2011#1053692
    Ceses/DimisionesDisoluciónExtinción
    IMBA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSEP PAGES PAGES. Presidente: JOSEP PAGES PAGES. Consejero: JOSEP PLANAS RUBIROLA. Secretario: JOSEP PLANAS RUBIROLA. Consejero: MIQUEL AMETLLER SALA. Co.De.Ma.So: JOSEP PAGES PAGES;JOSEP PLANAS RU…
  2. 18/01/2011#1022684
    Reelecciones
    IMBA SOCIEDAD ANONIMA. Reelecciones. Consejero: JOSEP PAGES PAGES. Presidente: JOSEP PAGES PAGES. Consejero: JOSEP PLANAS RUBIROLA. Secretario: JOSEP PLANAS RUBIROLA. Consejero: MIQUEL AMETLLER SALA. Co.De.Ma.So: JOSEP PAGES PAGES;JOSEP PLANAS RUBIRO…
  3. 07/04/2010#665676
    Reelecciones
    IMBA SOCIEDAD ANONIMA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 64 , F 134, S 8, H GI 1136, I/A 14 (25.03.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province