IMGAMEX SOCIEDAD LIMITADA

Hoja BI5796· NIF B48217780

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Louit Loste Maryanne

Legal information

Legal information for IMGAMEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056894683
Legal formSociedad Limitada (SL)
StatusVigente

Activity

IMGAMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 18 November 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMGAMEX SOCIEDAD LIMI…Louit Loste MaryanneLouit Loste MaryanneMADERAS PORTILLO SOCIEDAD ANONIMAMADERAS PORTILLO SOC…

Cap table · shareholdings

  • ASESORIA SIRIUS SOCIEDAD LIMITADA(formerly MENDIVELA SOCIEDAD LIMITADA)100 %

    Legal entity · since 19/11/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
IMGAMEX SOCIEDAD LIMI…MENDIVELA SOCIEDAD LIMITADAMENDIVELA SOCIEDAD L…

Beneficial owner (UBO)

ASESORIA SIRIUS SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/11/2014

Beneficial owner network map

2 nodes Person Company
IMGAMEX SOCIEDAD LIMI…MENDIVELA SOCIEDAD LIMITADAMENDIVELA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015
  2. NombramientosPublished 18/11/2015
  3. Cambio de domicilio socialPublished 18/11/2015
  4. Declaración de unipersonalidadPublished 19/11/2014
  5. Cambio de domicilio socialPublished 08/08/2014
  6. Ceses/DimisionesPublished 22/11/2012
  7. NombramientosPublished 22/11/2012

Changes

  1. 18/11/2015Cambio de domicilio social

    C/ BAJADA DE EREAGA 11 4º (GETXO)

  2. 19/11/2014Declaración de unipersonalidad

    MENDIVELA SOCIEDAD LIMITADA

  3. 08/08/2014Cambio de domicilio social

    C/ OGOÑO 1 - DEPARTAMENTO 9 LAS ARENAS (GETXO)

Timeline (BORME)

  1. 18/11/2015#3592530
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMGAMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CISNEROS HUMARAN IÑIGO. Nombramientos. Adm. Unico: LOUIT LOSTE MARYANNE. Cambio de domicilio social. C/ BAJADA DE EREAGA 11 4º (GETXO). Datos registrales. T 460 , F 51, S 8, H BI 5796,B , I/ 15…
  2. 19/11/2014#3072517
    Declaración de unipersonalidad
    IMGAMEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENDIVELA SOCIEDAD LIMITADA. Datos registrales. T 460 , F 51, S 8, H BI 5796,B , I/ 14 .(11.11.14).
  3. 08/08/2014#2928259
    Cambio de domicilio social
    IMGAMEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OGOÑO 1 - DEPARTAMENTO 9 LAS ARENAS (GETXO). Datos registrales. T 460 , F 51, S 8, H BI 5796,B , I/ 13 .(30.07.14).
  4. 22/11/2012#1998664
    Ceses/DimisionesNombramientos
    IMGAMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARTIACH MEDA GONZALO. Nombramientos. Adm. Unico: CISNEROS HUMARAN IÑIGO. Datos registrales. T 460 , F 51, S 8, H BI 5796,B , I/ 12 .( 9.11.12).
  5. 16/11/2012#1987426
    IMGAMEX SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 460 , F 51, S 8, H BI 5796,B , I/ 11 .M.) 5 11 12.
  6. 28/04/2009#189507
    IMGAMEX SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 460 , F 50, S 8, H BI 5796,B , I/ 11 .H.)30 03 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 addressC/ BAJADA DE EREAGA 11 4º (GETXO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province