IMMOBLES IMSEMA SA

Hoja B262475· NIF A62986344

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 528 600,00 €
Director :
Puvill Doñate Antonio

Legal information

Legal information for IMMOBLES IMSEMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 528 600,00 €
LocalityBarcelona
Register referenceTomo 35212 · Folio 180 · Hoja B262475
StatusVigente

Activity

IMMOBLES IMSEMA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 9 March 2009 to 27 April 2011, across 4 distinct types of filing. Its registered share capital is 1 528 600,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
IMMOBLES IMSEMA SAPuvill Doñate AntonioPuvill Doñate AntonioLINKING NEEDS SLLINKING NEEDS SLPUVILL 2011 SLPUVILL 2011 SLMILLENIUM PLAST SLMILLENIUM PLAST SLLIDERES DEL COMERCIO SLLIDERES DEL COMERCIO…TECHNICAL MOTORS DEVELOPMENTS SLTECHNICAL MOTORS DEV…GESTIONES PLOU SAGESTIONES PLOU SAMERCURIO PARK SLMERCURIO PARK SLLIDOPTION SLLIDOPTION SLWHITE TEETH SLWHITE TEETH SLB & B INOXIDABLES SLB & B INOXIDABLES SLCASTELLA MARTIN SLCASTELLA MARTIN SLROCENA FOMENTO SLROCENA FOMENTO SL

Registered actos

  1. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 11
  2. Cambio de domicilio socialPublished 27/04/2011· Registered 12/04/2011· I/A 11
  3. RevocacionesPublished 17/02/2011· Registered 03/02/2011· I/A 10
  4. Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 7
  5. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 6
  6. RevocacionesPublished 04/03/2010· Registered 19/02/2010· I/A 5
  7. Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 4
  8. RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 3
  9. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 3
  10. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 27/04/2011Cambio de domicilio social

    CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)

  2. 14/06/2010Cambio de domicilio social

    CL FOLGUEROLES 4-6 LOCAL (BARCELONA)

Capital · events

  1. 03/04/2009Ampliación de capital
    Resulting capital: 1 528 600,00 €

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. 27/04/2011#1187390
    NombramientosCambio de domicilio social
    IMMOBLES IMSEMA SA. Nombramientos. ADM.UNICO: PUVILL DOÑATE ANTONIO. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Datos registrales. T 35212 , F 180, S 8, H B 262475, I/A 11 (12.04.11).
  2. 17/02/2011#1077004
    Revocaciones
    IMMOBLES IMSEMA SA. Revocaciones. ADM.UNICO: GISCLANTIL SL. REPR.143 RRM: SENDROS GOMILA MERCEDES. Datos registrales. T 35212 , F 180, S 8, H B 262475, I/A 10 ( 3.02.11).
  3. 29/10/2010#926737
    IMMOBLES IMSEMA SA. Desembolso de dividendos pasivos. Desembolsado: 270.000,00 Euros. Datos registrales. T 35212 , F 180, S 8, H B 262475, I/A 9 (18.10.10).
  4. 29/10/2010#926734
    IMMOBLES IMSEMA SA. Desembolso de dividendos pasivos. Desembolsado: 303.225,00 Euros. Datos registrales. T 35212 , F 179, S 8, H B 262475, I/A 8 (18.10.10).
  5. 14/06/2010#760316
    Cambio de domicilio social
    IMMOBLES IMSEMA SA. Cambio de domicilio social. CL FOLGUEROLES 4-6 LOCAL (BARCELONA). Datos registrales. T 35212 , F 178, S 8, H B 262475, I/A 7 ( 1.06.10).
  6. 14/06/2010#760315
    Nombramientos
    IMMOBLES IMSEMA SA. Nombramientos. ADM.UNICO: GISCLANTIL SL. REPR.143 RRM: SENDROS GOMILA MERCEDES. Datos registrales. T 35212 , F 178, S 8, H B 262475, I/A 6 ( 1.06.10).
  7. 04/03/2010#617906
    Revocaciones
    IMMOBLES IMSEMA SA. Revocaciones. ADM.UNICO: FABRA SENDROS ISRAEL. Datos registrales. T 35212 , F 178, S 8, H B 262475, I/A 5 (19.02.10).
  8. 03/04/2009#153978
    Ampliación de capital
    IMMOBLES IMSEMA SA. Ampliación de capital. Suscrito: 764.300,00 Euros. Desembolsado: 191.075,00 Euros. Resultante Suscrito: 1.528.600,00 Euros. Resultante Desembolsado: 955.375,00 Euros. Datos registrales. T 35212 , F 177, S 8, H B 262475, I/A 4 (24.…
  9. 03/04/2009#153977
    RevocacionesNombramientos
    IMMOBLES IMSEMA SA. Revocaciones. REPR.143 RRM: SENDROS GOMILA MERCEDES. ADM.UNICO: GISCLANTIL SL. Nombramientos. ADM.UNICO: FABRA SENDROS ISRAEL. Datos registrales. T 35212 , F 177, S 8, H B 262475, I/A 3 (24.03.09).
  10. 09/03/2009#109001
    Nombramientos
    IMMOBLES IMSEMA SA. Nombramientos. ADM.UNICO: GISCLANTIL SL. Datos registrales. T 35212 , F 176, S 8, H B 262475, I/A 2 (25.02.09).

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 addressCL ARIBAU Num.168 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province