IMLADRIS SERVICES SL

Hoja TF49572· NIF B76560705

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/01/2012
Directors :
Loven Bengt Goran, Loven Victoria

Legal information

Legal information for IMLADRIS SERVICES SL

NIF
Hoja registral
IRUS1000235492060
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/01/2012
Register referenceTomo 3211 · Folio 166 · Hoja TF49572
StatusVigente

Activity

IMLADRIS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 January 2012. The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: 1.- La actividad de programación informática, gestión, explotación y diseño de espacios en internet en cualquiera de sus formas. 2.- La prestación de servicios informáticos. 3.- Laexposición y exhibición de obras de arte y antigÕedades, así como el comerc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMLADRIS SERVICES SLLoven Bengt GoranLoven Bengt GoranLoven VictoriaLoven Victoria

Registered actos

  1. Modificaciones estatutariasPublished 09/08/2013· Registered 29/07/2013· I/A 2
  2. Cambio de domicilio socialPublished 09/08/2013· Registered 29/07/2013· I/A 2
  3. ConstituciónPublished 11/01/2012· Registered 29/12/2011· I/A 1
  4. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 09/08/2013Cambio de domicilio social

    C/ LAS ACACIAS 5 - URBANIZACION EL PUERTITO (SAUZAL (EL))

  2. 09/08/2013Modificaciones estatutarias

Capital · events

  1. 11/01/2012Constitución
    Initial capital: 3 010,00 €

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. 04/08/2023#7662503
    IMLADRIS SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3211 , F 166, S 8, H TF 49572, I/A BAJA (24.07.23).
  2. 09/08/2013#2409013
    Modificaciones estatutariasCambio de domicilio social
    IMLADRIS SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 28. Administración y Representacion.-Articulo 28º. El cargo de administrador será retribuido, con un importe fijo que determinará la junta general para cada ejercicio. La…
  3. 11/01/2012#1532253
    ConstituciónNombramientos
    IMLADRIS SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Artículo 2º.- La sociedad tiene por objeto: 1.- La actividad de programación informática, gestión, explotación y diseño de espacios en i…

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· Incorporated 2012

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/ LAS ACACIAS 5 - URBANIZACION EL PUERTITO (SAUZAL (EL)), Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector