IMM GRUP CAPITAL SL

Hoja B491984· NIF B66849472

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2016
Director :
Garcia Manzano Beatriz Ivett
Former name :
DIX CAPITAL SL

Legal information

Legal information for IMM GRUP CAPITAL SL

NIF
Hoja registral
IRUS1000373399479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45564 · Folio 115 · Hoja B491984
Former names
DIX CAPITAL SL2016-10-05 → 2016-11-30
StatusVigente

Activity

IMM GRUP CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 October 2016. The Spanish commercial register has published 8 filings for this company, from 5 October 2016 to 30 November 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA,CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE MEDIACION DE SEGUROS PRIVADOS,ASI COMO LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMM GRUP CAPITAL SLGarcia Manzano Beatriz IvettGarcia Manzano Beatr…

Registered actos

  1. Cambio de denominación socialPublished 30/11/2016· Registered 18/11/2016· I/A 3
  2. RevocacionesPublished 30/11/2016· Registered 18/11/2016· I/A 2
  3. NombramientosPublished 30/11/2016· Registered 18/11/2016· I/A 2
  4. Modificaciones estatutariasPublished 30/11/2016· Registered 18/11/2016· I/A 2
  5. Cambio de domicilio socialPublished 30/11/2016· Registered 18/11/2016· I/A 2
  6. Cambio de objeto socialPublished 30/11/2016· Registered 18/11/2016· I/A 2
  7. ConstituciónPublished 05/10/2016· Registered 28/09/2016· I/A 1
  8. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 30/11/2016Cambio de domicilio social

    PS DE GRACIA Num.39 P.2 PTA.2 (BARCELONA)

  2. 30/11/2016Cambio de objeto social

    ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA,CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE MEDIACION DE SEGUROS PRIVADOS,ASI COMO LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO ...

  3. 30/11/2016Modificaciones estatutarias

Capital · events

  1. 05/10/2016Constitución
    Initial capital: 3 000,00 €

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. 30/11/2016#4132020

    Company name: DIX CAPITAL SL

    Cambio de denominación social
    DIX CAPITAL SL. Cambio de denominación social. IMM GRUP CAPITAL SL. Datos registrales. T 45564 , F 115, S 8, H B 491984, I/A 3 (18.11.16).
  2. 30/11/2016#4132019

    Company name: DIX CAPITAL SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DIX CAPITAL SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: GARCIA MANZANO BEATRIZ IVETT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PS DE GRACIA Num…
  3. 05/10/2016#4049465

    Company name: DIX CAPITAL SL

    ConstituciónNombramientos
    DIX CAPITAL SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES Num.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO:…

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 2016

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 addressPS DE GRACIA Num.39 P.2 PTA.2 (BARCELONA), 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 — Actividades de agentes y corredores de seguros — are listed together.

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