IMRA BUSINESS SL

Hoja A139731· NIF B54778030

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000 000,00 €
Incorporation :
06/05/2014
Directors :
Alcaraz Alcaraz Pedro, Alcaraz Diaz Isabel, Alcaraz Diaz Manuela, Alcaraz Diaz Raquel

Legal information

Legal information for IMRA BUSINESS SL

NIF
Hoja registral
IRUS1000167906769
Legal formSociedad Limitada (SL)
Share capital5 000 000,00 €
Incorporation date06/05/2014
LocalitySant Joan d'Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3771 · Folio 196 · Hoja A139731
StatusVigente

Activity

IMRA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 6 May 2014. The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 5 000 000,00 €.

Corporate purpose

1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
IMRA BUSINESS SLAlcaraz Diaz ManuelaAlcaraz Diaz ManuelaAlcaraz Diaz RaquelAlcaraz Diaz RaquelALIGRUPO BUSINESS OPPORTUNITIES SLALIGRUPO BUSINESS OP…APARCA6 CAPITAL ESTACIONAMIENTOS S.C.R. SAAPARCA6 CAPITAL ESTA…ARCANO PE INVESTMENTS 2023 II SCR SAARCANO PE INVESTMENT…BAZAR ALCARAZ REQUENA SLBAZAR ALCARAZ REQUEN…

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 9
  2. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 7
  3. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 6
  4. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 5
  5. Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 4
  6. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 4
  7. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 3
  8. Cambio de domicilio socialPublished 16/03/2015· Registered 09/03/2015· I/A 2
  9. ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
  10. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 16/03/2015Cambio de domicilio social

    AVDA DE LA RAMBLA 56 ENTRESUE (SANT JOAN D'ALACANT)

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 5 000 000,00 € (+4 996 700,00 €)
  2. 06/05/2014Constitución
    Initial capital: 3 300,00 €

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. 30/01/2023#7356539
    Nombramientos
    IMRA BUSINESS SL. Nombramientos. Apoderado: ALCARAZ ALCARAZ JUAN. Datos registrales. T 3771 , F 196, S 8, H A 139731, I/A 9 (20.01.23).
  2. 23/03/2022#6871872
    Nombramientos
    IMRA BUSINESS SL. Nombramientos. Cons.Del.Sol: ALCARAZ DIAZ ISABEL. Datos registrales. T 3771 , F 196, S 8, H A 139731, I/A 7 (15.03.22).
  3. 13/05/2019#5390242
    Nombramientos
    IMRA BUSINESS SL. Nombramientos. Apoderado: TORREGROSA SERRA DANIEL. Datos registrales. T 3771 , F 53, S 8, H A 139731, I/A 6 ( 3.05.19).
  4. 04/07/2018#4952290
    Nombramientos
    IMRA BUSINESS SL. Nombramientos. Apoderado: ALCARAZ DIAZ ISABEL. Datos registrales. T 3771 , F 53, S 8, H A 139731, I/A 5 (26.06.18).
  5. 28/03/2018#4814746
    Ceses/DimisionesNombramientos
    IMRA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ ALCARAZ PEDRO. Nombramientos. Consejero: ALCARAZ ALCARAZ PEDRO. Presidente: ALCARAZ ALCARAZ PEDRO. Consejero: ALCARAZ DIAZ ISABEL. Secretario: ALCARAZ DIAZ ISABEL. Consejero: ALCARAZ DIAZ MANUEL…
  6. 08/03/2016#3755091
    Ampliación de capital
    IMRA BUSINESS SL. Ampliación de capital. Capital: 4.996.700,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 3771 , F 52, S 8, H A 139731, I/A 3 (29.02.16).
  7. 16/03/2015#3236862
    Cambio de domicilio social
    IMRA BUSINESS SL. Cambio de domicilio social. AVDA DE LA RAMBLA 56 ENTRESUE (SANT JOAN D'ALACANT). Datos registrales. T 3771 , F 52, S 8, H A 139731, I/A 2 ( 9.03.15).
  8. 06/05/2014#2789303
    ConstituciónNombramientos
    IMRA BUSINESS SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, …

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 2014

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 addressAVDA DE LA RAMBLA 56 ENTRESUE (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province