IMAGINA BUSINESS SOFTWARE SL

Hoja B467967· NIF B66504960

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
14/05/2015
Director :
Beltran Argudo Alexandre
Former name :
ROPERNA TRADE SL

Legal information

Legal information for IMAGINA BUSINESS SOFTWARE SL

NIF
Hoja registral
IRUS1000370892777
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date14/05/2015
LocalityBarcelona
Register referenceTomo 44802 · Folio 156 · Hoja B467967
Former names
ROPERNA TRADE SL2015-05-14 → 2015-11-17
StatusVigente

Activity

IMAGINA BUSINESS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 May 2015. The Spanish commercial register has published 7 filings for this company, from 14 May 2015 to 17 November 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

AMPLIAR A: CONSULTORES EN PROGRAMAS INFORMATICOS Y SUMINISTRO DE PROGRAMAS DE INFORMATICA. CNAE 6202. ACTIVIDAD PRINCIPAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/11/2015· Registered 09/11/2015· I/A 2
  2. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 2
  3. Cambio de denominación socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  5. Cambio de objeto socialPublished 17/11/2015· Registered 09/11/2015· I/A 2
  6. ConstituciónPublished 14/05/2015· Registered 07/05/2015· I/A 1
  7. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 17/11/2015Cambio de domicilio social

    CL CASTILLEJOS Num.425 P.1 PTA.1 (BARCELONA)

  2. 17/11/2015Cambio de objeto social

    AMPLIAR A: CONSULTORES EN PROGRAMAS INFORMATICOS Y SUMINISTRO DE PROGRAMAS DE INFORMATICA. CNAE 6202. ACTIVIDAD PRINCIPAL.

Capital · events

  1. 14/05/2015Constitución
    Initial capital: 3 012,00 €

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. 17/11/2015#3588066

    Company name: ROPERNA TRADE SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ROPERNA TRADE SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: BELTRAN ARGUDO ALEXANDRE. Cambio de denominación social. IMAGINA BUSINESS SOFTWARE SL. Cambio de domicilio social. CL CASTILLEJOS Num.425 P.1 PTA.1 (BARCELON…
  2. 14/05/2015#3321439

    Company name: ROPERNA TRADE SL

    ConstituciónNombramientos
    ROPERNA TRADE SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIE…

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 2015

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 CASTILLEJOS Num.425 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector