PROYECTOS IMBLES SL

Hoja M493566· NIF B85880854

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
02/03/2010
Director :
Lopez Gallego Perez Patricia Maria
Former name :
IMAR PACKAGING SL

Legal information

Legal information for PROYECTOS IMBLES SL

NIF
Hoja registral
IRUS1000284878890
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date02/03/2010
LocalityAranjuez
Phone
Register referenceTomo 27385 · Folio 186 · Hoja M493566
Former names
IMAR PACKAGING SL2010-03-02 → 2014-02-18
StatusVigente

Activity

PROYECTOS IMBLES SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 March 2010. The Spanish commercial register has published 14 filings for this company, from 2 March 2010 to 18 February 2014, across 7 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS IMBLES SLLopez Gallego Perez Patricia MariaLopez Gallego Perez …MONTAJES ENVAR SLMONTAJES ENVAR SLTRUFAVENTURA SLTRUFAVENTURA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS IMBLES SLPROTECCIONES GALVANICAS SAPROTECCIONES GALVANI…EL PARADON DE MOLINA SLEL PARADON DE MOLINA…

Beneficial owner (UBO)

PROTECCIONES GALVANICAS SA100 %

Legal entity · since 02/03/2010

Beneficial owner network map

3 nodes Person Company
PROYECTOS IMBLES SLPROTECCIONES GALVANICAS SAPROTECCIONES GALVANI…EL PARADON DE MOLINA SLEL PARADON DE MOLINA…

Registered actos

  1. Cambio de denominación socialPublished 18/02/2014· Registered 11/02/2014· I/A 7
  2. Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 6
  3. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 6
  4. Ceses/DimisionesPublished 05/02/2013· Registered 24/01/2013· I/A 5
  5. NombramientosPublished 05/02/2013· Registered 24/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 05/02/2013· Registered 24/01/2013· I/A 5
  7. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 4
  8. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 4
  9. Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 4
  10. Ampliación de capitalPublished 08/09/2010· Registered 26/08/2010· I/A 3
  11. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 2
  12. ConstituciónPublished 02/03/2010· Registered 18/02/2010· I/A 1
  13. Declaración de unipersonalidadPublished 02/03/2010· Registered 18/02/2010· I/A 1
  14. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 05/02/2013Modificaciones estatutarias
  2. 15/10/2010Modificaciones estatutarias
  3. 02/03/2010Declaración de unipersonalidad

    PROTECCIONES GALVANICAS SA

Capital · events

  1. 08/09/2010Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 996 945,00 €)
  2. 02/03/2010Constitución
    Initial capital: 3 055,00 €

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. 18/02/2014#2676900

    Company name: IMAR PACKAGING SL

    Cambio de denominación social
    IMAR PACKAGING SL. Cambio de denominación social. PROYECTOS IMBLES SL. Datos registrales. T 27385 , F 186, S 8, H M 493566, I/A 7 (11.02.14).
  2. 14/02/2014#2670551

    Company name: IMAR PACKAGING SL

    Ceses/DimisionesNombramientos
    IMAR PACKAGING SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO GARCIA JOSE AVELINO. Nombramientos. Adm. Unico: LOPEZ GALLEGO PEREZ PATRICIA MARIA. Datos registrales. T 27385 , F 186, S 8, H M 493566, I/A 6 ( 7.02.14).
  3. 05/02/2013#2108495

    Company name: IMAR PACKAGING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAR PACKAGING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: LOPEZ GALLEGO JOSE LUIS;LOPEZ GALLEGO PEREZ JOSE LUIS;LOPEZ- GALLEGO PEREZ JUAN MANUEL;LOPEZ GALLEGO PEREZ PATRICIA MARIA. Presidente: LOPEZ GALLEGO JOSE LUIS. S…
  4. 15/10/2010#908905

    Company name: IMAR PACKAGING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAR PACKAGING SL. Ceses/Dimisiones. Adm. Unico: PROTECCIONES GALVANICAS SA. Representan: LOPEZ GALLEGO JOSE LUIS. Nombramientos. Consejero: LOPEZ GALLEGO JOSE LUIS;LOPEZ GALLEGO PEREZ JOSE LUIS;LOPEZ- GALLEGO PEREZ JUAN MANUEL;LOPEZ GALLEGO PEREZ PA…
  5. 08/09/2010#870037

    Company name: IMAR PACKAGING SL

    Ampliación de capital
    IMAR PACKAGING SL. Ampliación de capital. Capital: 1.996.945,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 27385 , F 183, S 8, H M 493566, I/A 3 (26.08.10).
  6. 03/03/2010#616698

    Company name: IMAR PACKAGING SL

    Nombramientos
    IMAR PACKAGING SL. Nombramientos. Apoderado: LOPEZ-GALLEGO PEREZ PATRICIA MARIA. Datos registrales. T 27385 , F 181, S 8, H M 493566, I/A 2 (19.02.10).
  7. 02/03/2010#614047

    Company name: IMAR PACKAGING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAR PACKAGING SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS;. Domicilio: C/ JOAQUIN RODRIGO 30 (ARANJUEZ). Capital: 3.055,00…

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 2010

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/ JOAQUIN RODRIGO 30 (ARANJUEZ), Aranjuez, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector