INMOBILIARIA IMARO SL

Hoja B11044· NIF B58852823

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
DRAINSHOP 12 SL
Former name :
FUNDICION DUCTIL SA

Legal information

Legal information for INMOBILIARIA IMARO SL

NIF
Hoja registral
IRUS1000332749564
Legal formSociedad Anónima (SA)
Register referenceTomo 20775 · Folio 84 · Hoja B11044
Former names
FUNDICION DUCTIL SA2009-11-12 → 2014-02-26
StatusVigente

Activity

INMOBILIARIA IMARO SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 12 November 2009 to 26 February 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
INMOBILIARIA IMARO SLDRAINSHOP 12 SLDRAINSHOP 12 SLFUNDICION DUCTIL FABREGAS SLFUNDICION DUCTIL FAB…PARQUES Y JARDINES FABREGAS SAPARQUES Y JARDINES F…SANTA CALETA SLSANTA CALETA SLORUGO TOMAS,CARLOSORUGO TOMAS,CARLOSTABALLERANOVA S.LTABALLERANOVA S.LPARQUES Y JARDINES FABREGAS S.L.PARQUES Y JARDINES F…URBANCITY IBERICA SLURBANCITY IBERICA SLFABREGAS URBAN SAFABREGAS URBAN SA

Registered actos

  1. Cambio de denominación socialPublished 26/02/2014· Registered 17/02/2014· I/A 17
  2. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 16
  3. RevocacionesPublished 25/06/2012· Registered 14/06/2012· I/A 15
  4. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 15
  5. Modificaciones estatutariasPublished 25/06/2012· Registered 14/06/2012· I/A 15
  6. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 14
  7. NombramientosPublished 12/11/2009· Registered 29/10/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FABREGAS URBAN SA→INMOBILIARIA IMARO SL

  2. 25/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2014#2689858

    Company name: FUNDICION DUCTIL SA

    Cambio de denominación social
    FUNDICION DUCTIL SA. Cambio de denominación social. FABREGAS URBAN SA. Datos registrales. T 20775 , F 84, S 8, H B 11044, I/A 17 (17.02.14).
  2. 05/07/2012#1801419

    Company name: FUNDICION DUCTIL SA

    Nombramientos
    FUNDICION DUCTIL SA. Nombramientos. APODERADO: CAROL CLARAMUNT MARIA TERESA. Datos registrales. T 20775 , F 84, S 8, H B 11044, I/A 16 (25.06.12).
  3. 25/06/2012#1783934

    Company name: FUNDICION DUCTIL SA

    RevocacionesNombramientosModificaciones estatutarias
    FUNDICION DUCTIL SA. Revocaciones. ADM.UNICO: CAROL CLARAMUNT MARIA TERESA. Nombramientos. ADM.UNICO: DRAINSHOP 12 SL. REPR.143 RRM: FABREGAS BALIU CARLOS. Modificaciones estatutarias. ART.31:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINIS…
  4. 01/02/2012#1567208

    Company name: FUNDICION DUCTIL SA

    Nombramientos
    FUNDICION DUCTIL SA. Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 20775 , F 83, S 8, H B 11044, I/A 14 (19.01.12).
  5. 07/12/2010#975061

    Company name: FUNDICION DUCTIL SA

    FUNDICION DUCTIL SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:"DRAINSHOP 12,SL". Datos registrales. T 20775 , F 83, S 8, H B 11044, I/A 13 (24.11.10).
  6. 12/11/2009#460680

    Company name: FUNDICION DUCTIL SA

    Nombramientos
    FUNDICION DUCTIL SA. Nombramientos. AUDIT.CUENT.: AUDITIA BARCELONA SLP. Datos registrales. T 20775 , F 82, S 8, H B 11044, I/A 12 (29.10.09).

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 addressFLORIDA 10-12, BARCELONA, CORNELLA
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