THE IMI-LOA SL

Hoja M622492· NIF B87529657

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/04/2016
Director :
Llaneza Trabanco Maria Jesus

Legal information

Legal information for THE IMI-LOA SL

NIF
Hoja registral
IRUS1000296460367
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/04/2016
LocalityMadrid
Register referenceTomo 34601 · Folio 54 · Hoja M622492
StatusVigente

Activity

THE IMI-LOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 April 2016. The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 6 August 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

- Venta online de artículos de moda, tando prendas de vestir como complementos.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Llaneza Trabanco Maria Jesus100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 06/08/2018· Registered 30/07/2018· I/A 3
  2. Ampliación de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 2
  3. ConstituciónPublished 15/04/2016· Registered 08/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/04/2016· Registered 08/04/2016· I/A 1
  5. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 15/04/2016Declaración de unipersonalidad

    LLANEZA TRABANCO MARIA JESUS

Capital · events

  1. 06/08/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+43 000,00 €)
  2. 23/02/2017Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  3. 15/04/2016Constitución
    Initial capital: 3 000,00 €

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. 06/08/2018#4999577
    Ampliación de capital
    THE IMI-LOA SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 34601 , F 54, S 8, H M 622492, I/A 3 (30.07.18).
  2. 23/02/2017#4260823
    Ampliación de capital
    THE IMI-LOA SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 34601 , F 53, S 8, H M 622492, I/A 2 (15.02.17).
  3. 15/04/2016#3814327
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE IMI-LOA SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: - Venta online de artículos de moda, tando prendas de vestir como complementos. Domicilio: C/ FERNANDEZ DE LOS RIOS 67 6º C (MADRID). Capital: 3.000,00 Euros. Declaración…

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 addressC/ FERNANDEZ DE LOS RIOS 67 6º C (MADRID), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector