IMISER SA

Hoja B77091· NIF A58000191

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Llanas Armet Agustin, Llanas Armet Ines, Llanas Armet Inmaculada

Legal information

Legal information for IMISER SA

NIF
Hoja registral
IRUS1000332135551
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24793 · Folio 208 · Hoja B77091
StatusVigente

Activity

IMISER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 February 2011 to 5 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMISER SALlanas Armet AgustinLlanas Armet AgustinLlanas Armet InesLlanas Armet InesLlanas Armet InmaculadaLlanas Armet Inmacul…DUPRINT SADUPRINT SA

Registered actos

  1. RevocacionesPublished 05/06/2023· Registered 26/05/2023· I/A 14
  2. NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 14
  3. RevocacionesPublished 29/05/2017· Registered 22/05/2017· I/A 13
  4. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 13
  5. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 12
  6. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 12
  7. Modificaciones estatutariasPublished 25/02/2011· Registered 15/02/2011· I/A 12

Changes

  1. 25/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7562274
    RevocacionesNombramientos
    IMISER SA. Revocaciones. ADM.SOLIDAR.: LLANAS ARMET AGUSTIN;LLANAS ARMET INMACULADA;LLANAS ARMET INES. Nombramientos. ADM.SOLIDAR.: LLANAS ARMET AGUSTIN;LLANAS ARMET INMACULADA;LLANAS ARMET INES. Datos registrales. T 24793 , F 208, S 8, H B 77091, I/…
  2. 29/05/2017#4393184
    RevocacionesNombramientos
    IMISER SA. Revocaciones. ADM.SOLIDAR.: LLANAS ARMET AGUSTI;LLANAS ARMET INMACULADA;LLANAS ARMET INES. Nombramientos. ADM.SOLIDAR.: LLANAS ARMET AGUSTIN;LLANAS ARMET INMACULADA;LLANAS ARMET INES. Datos registrales. T 24793 , F 208, S 8, H B 77091, I/A…
  3. 25/02/2011#1091386
    RevocacionesNombramientosModificaciones estatutarias
    IMISER SA. Revocaciones. ADM.UNICO: ARMET OBACH CONCEPCION. Nombramientos. ADM.SOLIDAR.: LLANAS ARMET AGUSTI;LLANAS ARMET INMACULADA;LLANAS ARMET INES. Modificaciones estatutarias. ARTS.16,28 Y 36:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DEADMINISTRA…

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 addressMALLORCA, 192 2º, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector