OBSEQUIO E IMAGEN SL

Hoja M485118· NIF B85706992

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
13/08/2009
Director :
Muñoz Gijon Jose Manuel

Legal information

Legal information for OBSEQUIO E IMAGEN SL

NIF
Hoja registral
IRUS1000283914042
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date13/08/2009
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 26920 · Folio 42 · Hoja M485118
StatusVigente

Activity

OBSEQUIO E IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 August 2009. The Spanish commercial register has published 8 filings for this company, from 13 August 2009 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

SERVICIOS DE INTERMEDIACION COMERCIAL DE PRODUCTOS Y ARTICULOS PUBLICITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OBSEQUIO E IMAGEN SLMuñoz Gijon Jose ManuelMuñoz Gijon Jose Man…MACMA IBERIA SLMACMA IBERIA SLEASY GIFTS SLEASY GIFTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OBSEQUIO E IMAGEN SLMuñoz Gijon Jose ManuelMuñoz Gijon Jose Man…MACMA IBERIA SLMACMA IBERIA SLEASY GIFTS SLEASY GIFTS SL

Beneficial owner (UBO)

Muñoz Gijon Jose Manuel100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

4 nodes Person Company
OBSEQUIO E IMAGEN SLMuñoz Gijon Jose ManuelMuñoz Gijon Jose Man…MACMA IBERIA SLMACMA IBERIA SLEASY GIFTS SLEASY GIFTS SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 03/10/2024· Registered 26/09/2024· I/A 3
  4. Ceses/DimisionesPublished 26/02/2015· Registered 17/02/2015· I/A 2
  5. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 2
  6. ConstituciónPublished 13/08/2009· Registered 31/07/2009· I/A 1
  7. NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 1

Changes

  1. 03/10/2024Cambio de domicilio social

    C/ POLO SUR 10 (TORREJON DE ARDOZ)

  2. 03/10/2024Declaración de unipersonalidad

    MUÑOZ GIJON JOSE MANUEL

Capital · events

  1. 13/08/2009Constitución
    Initial capital: 18 000,00 €

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. 03/10/2024#8277437
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OBSEQUIO E IMAGEN SL. Declaración de unipersonalidad. Socio único: MUÑOZ GIJON JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: ACERO ACHIRICA GONZALO;MUÑOZ GIJON JOSE MANUEL. Nombramientos. Adm. Unico: MUÑOZ GIJON JOSE MANUEL. Otros conceptos: Cambio de…
  2. 26/02/2015#3211094
    Ceses/DimisionesNombramientos
    OBSEQUIO E IMAGEN SL. Ceses/Dimisiones. Adm. Mancom.: ACERO ACHIRICA GONZALO;MUÑOZ GIJON JOSE MANUEL;ARROYO POZA GERARDO. Nombramientos. Adm. Mancom.: ACERO ACHIRICA GONZALO;MUÑOZ GIJON JOSE MANUEL. Datos registrales. T 26920 , F 42, S 8, H M 485118,…
  3. 13/08/2009#345718
    ConstituciónNombramientos
    OBSEQUIO E IMAGEN SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: SERVICIOS DE INTERMEDIACION COMERCIAL DE PRODUCTOS Y ARTICULOS PUBLICITARIOS. Domicilio: C/ MORAL 30 (CAMPO REAL). Capital: 18.000,00 Euros. Nombramientos. Adm. Manc…

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 2009

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/ POLO SUR 10 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.