IMBASAT SL

Hoja PM4845· NIF B07274848

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
37 213,92 €
Director :
Garcia Trigo Francisco Jesus

Legal information

Legal information for IMBASAT SL

NIF
Hoja registral
IRUS1000084065664
Legal formSociedad Limitada (SL)
Share capital37 213,92 €
Register referenceTomo 1462 · Folio 52 · Hoja PM4845
StatusVigente

Activity

IMBASAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 11 March 2011 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 37 213,92 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 8
  2. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 7
  3. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 7
  4. Ceses/DimisionesPublished 24/11/2015· Registered 18/11/2015· I/A 6
  5. NombramientosPublished 24/11/2015· Registered 18/11/2015· I/A 6
  6. Ampliación de capitalPublished 11/03/2011· Registered 28/02/2011· I/A 5
  7. Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 5

Changes

  1. 22/03/2023Cambio de domicilio social

    C/ JUANA ROCA 135 (SON SERVERA)

  2. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 11/03/2011Ampliación de capital
    Resulting capital: 37 213,92 € (+30 001,92 €)

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. 22/03/2023#7447396
    Cambio de domicilio social
    IMBASAT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JUANA ROCA 135 (SON SERVERA). Datos registrales. T 1462 , F 52, S 8, H PM 4845, I/A 8 (14.03.23).
  2. 10/03/2021#6299238
    Ceses/DimisionesNombramientos
    IMBASAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER GINARD MARGALIDA. Nombramientos. Adm. Unico: GARCIA TRIGO FRANCISCO JESUS. Datos registrales. T 1462 , F 52, S 8, H PM 4845, I/A 7 ( 3.03.21).
  3. 24/11/2015#3599319
    Ceses/DimisionesNombramientos
    IMBASAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER LLABRES JUAN. Nombramientos. Adm. Unico: AMER GINARD MARGALIDA. Datos registrales. T 1462 , F 52, S 8, H PM 4845, I/A 6 (18.11.15).
  4. 11/03/2011#1115344
    Ampliación de capitalModificaciones estatutarias
    IMBASAT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.001,92 Euros. Resultante Suscrito: 37.213,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital social, se modifica la redacci…

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 addressC/ JUANA ROCA 135 (SON SERVERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector