REIMAGINE DRONE SL

Hoja B494023· NIF B66882655

Struck off · 11/05/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Incorporation :
22/11/2016

Legal information

Legal information for REIMAGINE DRONE SL

NIF
Hoja registral
IRUS1000373605966
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
Incorporation date22/11/2016
LocalityCerdanyola del Vallès
Register referenceTomo 45624 · Folio 113 · Hoja B494023
StatusLiquidada

Activity

REIMAGINE DRONE SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 November 2016. The Spanish commercial register has published 10 filings for this company, from 22 November 2016 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 135 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

OBJETO PRINCIPAL LA PROMOCION E INVERSION EN LA INDUSTRIA DE LOS DRONES MEDIANTE LA INCUBACION Y ACELERACION DE PROYECTOS Y NEGOCIOS EN EL AMBITO DE LA INDUSTRIA DE LOS DRONES CNAE 74.90, ETC.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
REIMAGINE DRONE SLBorrell Gallardo JoseBorrell Gallardo JoseSerra Saval JoaquinSerra Saval JoaquinFIBOSER BARCELONA SLFIBOSER BARCELONA SLSEFISA VALLVIDRERA SLSEFISA VALLVIDRERA SLVILABELLA DEVELOPS SLVILABELLA DEVELOPS SL3 GEN LEGACY SL3 GEN LEGACY SLNATURA BISSE INTERNATIONAL SANATURA BISSE INTERNA…BIO ECONOMIA AMAZONICA S.LBIO ECONOMIA AMAZONI…

Registered actos

  1. RevocacionesPublished 11/05/2022· Registered 04/05/2022· I/A 4
  2. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
  3. ExtinciónPublished 11/05/2022· Registered 04/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 19/03/2020· Registered 11/03/2020· I/A 3
  5. RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 2
  6. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 2
  7. Ampliación de capitalPublished 02/06/2017· Registered 26/05/2017· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2017· Registered 26/05/2017· I/A 2
  9. ConstituciónPublished 22/11/2016· Registered 14/11/2016· I/A 1
  10. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 11/05/2022Extinción
  2. 19/03/2020Cambio de domicilio social

    CL CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES)

  3. 02/06/2017Cambio de domicilio social

    CL ARTESANS Num.12 (CERDANYOLA DEL VALLES)

Capital · events

  1. 02/06/2017Ampliación de capital
    Resulting capital: 135 000,00 € (+120 000,00 €)
  2. 22/11/2016Constitución
    Initial capital: 15 000,00 €

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. 11/05/2022#6954526
    RevocacionesNombramientosExtinción
    REIMAGINE DRONE SL. Revocaciones. ADM.SOLIDAR.: BORRELL GALLARDO JOSE MARIA;SERRA SAVAL JOAQUIN. LIQUIDADOR: SERRA SAVAL JOAQUIN;BORRELL GALLARDO JOSE. Nombramientos. LIQUIDADOR: SERRA SAVAL JOAQUIN;BORRELL GALLARDO JOSE. Extinción. Datos registrales…
  2. 19/03/2020#5850031
    Cambio de domicilio social
    REIMAGINE DRONE SL. Cambio de domicilio social. CL CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES). Datos registrales. T 45624 , F 112, S 8, H B 494023, I/A 3 (11.03.20).
  3. 02/06/2017#4401638
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    REIMAGINE DRONE SL. Revocaciones. ADM.UNICO: SERRA SAVAL JOAQUIN. Nombramientos. ADM.SOLIDAR.: BORRELL GALLARDO JOSE MARIA;SERRA SAVAL JOAQUIN. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Otros conceptos: …
  4. 22/11/2016#4118628
    ConstituciónNombramientos
    REIMAGINE DRONE SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: OBJETO PRINCIPAL LA PROMOCION E INVERSION EN LA INDUSTRIA DE LOS DRONES MEDIANTE LA INCUBACION Y ACELERACION DE PROYECTOS Y NEGOCIOS EN EL AMBITO DE LA INDUSTRIA DE LO…

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 2016

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 CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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