IMEXCO MADRID SA

Hoja M92313· NIF A78460003

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
INGASEFE SL, Muyters Philippe

Legal information

Legal information for IMEXCO MADRID SA

NIF
Hoja registral
IRUS1000245086470
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5642 · Folio 18 · Hoja M92313
StatusVigente

Activity

IMEXCO MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 13 December 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMEXCO MADRID SAINGASEFE SLINGASEFE SL

Cap table · shareholdings

  • INGASEFE SL100 %

    Legal entity · since 13/12/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IMEXCO MADRID SAINGASEFE SLINGASEFE SL

Beneficial owner (UBO)

INGASEFE SL100 %Vigente

Legal entity · since 13/12/2019

Beneficial owner network map

2 nodes Person Company
IMEXCO MADRID SAINGASEFE SLINGASEFE SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 15
  2. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 14
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 14
  4. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 14
  5. Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 13
  6. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 13
  7. ReeleccionesPublished 11/02/2013· Registered 01/02/2013· I/A 12

Changes

  1. 13/12/2019Declaración de unipersonalidad

    INGASEFE SL

  2. 28/11/2019Cambio de domicilio social

    C/ ORENSE 6 15 - PUERTA B6 (MADRID)

Timeline (BORME)

  1. 13/12/2019#5703498
    Declaración de unipersonalidad
    IMEXCO MADRID SA. Declaración de unipersonalidad. Socio único: INGASEFE SL. Datos registrales. T 5642 , F 18, S 8, H M 92313, I/A 15 ( 4.12.19).
  2. 28/11/2019#5681976
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMEXCO MADRID SA. Ceses/Dimisiones. Adm. Unico: BELLIDO PLASENCIA ROGER DE FLOR. Nombramientos. Adm. Unico: INGASEFE SL. Representan: FERNANDEZ CALVO CARLOS ALBERTO. Cambio de domicilio social. C/ ORENSE 6 15 - PUERTA B6 (MADRID). Datos registrales. …
  3. 30/05/2016#3877089
    Ceses/DimisionesNombramientos
    IMEXCO MADRID SA. Ceses/Dimisiones. Adm. Unico: PEREZ DE LEMA MUNILLA JOSE MARIA. Nombramientos. Adm. Unico: BELLIDO PLASENCIA ROGER DE FLOR. Datos registrales. T 5642 , F 18, S 8, H M 92313, I/A 13 (23.05.16).
  4. 11/02/2013#2118735
    Reelecciones
    IMEXCO MADRID SA. Reelecciones. Adm. Unico: PEREZ DE LEMA MUNILLA JOSE MARIA. Datos registrales. T 5642 , F 18, S 8, H M 92313, I/A 12 ( 1.02.13).

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/ ORENSE 6 15 - PUERTA B6 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province