IMEDA SA

Hoja GR4644· NIF B18220053

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 102,00 €
Director :
Espin Ortiz Marcos Ivan

Legal information

Legal information for IMEDA SA

NIF
Hoja registral
IRUS1000201864866
Legal formSociedad Anónima (SA)
Share capital60 102,00 €
LocalityGranada
Register referenceTomo 531 · Folio 201 · Hoja GR4644
StatusVigente

Activity

IMEDA SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 13 June 2018, across 6 distinct types of filing. Its registered share capital is 60 102,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMEDA SAEspin Ortiz Marcos IvanEspin Ortiz Marcos I…ARAGON & ESPIN SLARAGON & ESPIN SLSPIN SIERRA NEVADA SOCIEDAD LIMITADASPIN SIERRA NEVADA S…ISS RACING SKI TEAM SLISS RACING SKI TEAM …

Registered actos

  1. Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 7
  2. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 7
  3. Ampliación de capitalPublished 13/06/2018· Registered 06/06/2018· I/A 7
  4. ReeleccionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
  5. Ampliacion del objeto socialPublished 17/04/2018· Registered 10/04/2018· I/A 6
  6. Cambio de domicilio socialPublished 17/04/2018· Registered 10/04/2018· I/A 6
  7. Ceses/DimisionesPublished 07/01/2009· Registered 24/12/2008· I/A 5
  8. NombramientosPublished 07/01/2009· Registered 24/12/2008· I/A 5

Changes

  1. 17/04/2018Ampliación del objeto social

    Ampliado en: Agencia de Viajes mayoristas y minorista. Gestión apartamentos turísticos, explotación, por cesión y arrendamiento, de bienes inmuebles propios o ajenos.

  2. 17/04/2018Cambio de domicilio social

    C/ MAESTRO LECUONA 9 - BAJO (GRANADA)

Capital · events

  1. 13/06/2018Ampliación de capital
    Resulting capital: 60 102,00 € (+0,79 €)

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. 13/06/2018#4922174
    Ceses/DimisionesNombramientosAmpliación de capital
    IMEDA SA. Transformación de sociedad. Denominación y forma adoptada: IMEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESPIN ORTIZ MARCOS IVAN;ESPIN ORTIZ DANIEL. Nombramientos. Adm. Unico: ESPIN ORTIZ MARCOS IVAN. Ampliación de capital. Capita…
  2. 17/04/2018#4841318
    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    IMEDA SA. Reelecciones. Adm. Solid.: ESPIN ORTIZ MARCOS IVAN;ESPIN ORTIZ DANIEL. Ampliacion del objeto social. Ampliado en: Agencia de Viajes mayoristas y minorista. Gestión apartamentos turísticos, explotación, por cesión y arrendamiento, de bienes …
  3. 07/01/2009#10391663
    Ceses/DimisionesNombramientos
    IMEDA SA. Ceses/Dimisiones. Adm. Solid.: ESPIN SANCHEZ BERNARDO;ESPIN ORTIZ MARCOS IVAN. Nombramientos. Adm. Solid.: ESPIN ORTIZ MARCOS IVAN;ESPIN ORTIZ DANIEL. Datos registrales. T 531 , F 200, S 8, H GR 4644, I/A 5 (24.12.08).

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/ MAESTRO LECUONA 9 - BAJO (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

13
properties
60
beds
10
buildings

Registered as IMEDA S.L.

MONACHIL 10GRANADA 3

Holiday rental (VUT) 11 · Serviced apartments 1 · Travel agency 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province