VIMAC IMATHIA SA

Hoja M459947

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 2 061 000,00 €
Directors :: Garcia Martin Daniel Julian, Garcia Valverde Julian Jose
Former name :: IMATHIA CONSULTING & ENGINEERING SA

Legal information

Legal information for VIMAC IMATHIA SA

NIF ·

Hoja registral

Legal formSociedad Anónima (SA)

Share capital2 061 000,00 €

Former names

IMATHIA CONSULTING & ENGINEERING SA2010-11-12 → 2017-05-17

StatusVigente

Activity

VIMAC IMATHIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 12 November 2010 to 15 February 2018, across 7 distinct types of filing. Its registered share capital is 2 061 000,00 €.

Directors and representatives

Directors

Current

Garcia Martin Daniel Julian
Administrador Solidario
Since 27/06/2014
Garcia Valverde Julian Jose
Administrador Solidario
Since 27/06/2014

Former

Garcia Martin Ana
Administrador Solidario
Ceased on 27/06/2014

Directors network map

18 nodes Person Company

Registered actos

Ampliación de capital Published 15/02/2018· Registered 08/02/2018· I/A 6
Modificaciones estatutarias Published 08/06/2017· Registered 01/06/2017· I/A 5
Ampliacion del objeto social Published 08/06/2017· Registered 01/06/2017· I/A 5
Ampliación de capital Published 17/05/2017· Registered 09/05/2017· I/A 4
Cambio de denominación social Published 17/05/2017· Registered 09/05/2017· I/A 4
Ceses/Dimisiones Published 07/07/2014· Registered 27/06/2014· I/A 3
Nombramientos Published 07/07/2014· Registered 27/06/2014· I/A 3
Modificaciones estatutarias Published 07/07/2014· Registered 27/06/2014· I/A 3
Cambio de domicilio social Published 12/11/2010· Registered 29/10/2010· I/A 2

Capital · events

15/02/2018Ampliación de capital
Resulting capital: 2 061 000,00 €
17/05/2017Ampliación de capital
Resulting capital: 1 061 000,00 €

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)

15/02/2018#4749785

Ampliación de capital

VIMAC IMATHIA SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 250.000,00 Euros. Resultante Suscrito: 2.061.000,00 Euros. Resultante Desembolsado: 736.000,00 Euros. Datos registrales. T 25526 , F 77, S 8, H M 459947, I/A 6 ( 8.0…

08/06/2017#4410522

Modificaciones estatutariasAmpliacion del objeto social

VIMAC IMATHIA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. LA REALIZACION DE TODA CLASE DE MONTAJES E INSTALACIONES ELECTRICAS. Datos registrales. T 25526 , F 76, S 8, H M 459947, I/A 5…

17/05/2017#4375304

Company name: IMATHIA CONSULTING & ENGINEERING SA

Ampliación de capitalCambio de denominación social

IMATHIA CONSULTING & ENGINEERING SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 425.000,00 Euros. Resultante Suscrito: 1.061.000,00 Euros. Resultante Desembolsado: 486.000,00 Euros. Cambio de denominación social. VIMAC IMATHIA…

07/07/2014#2879963

Company name: IMATHIA CONSULTING & ENGINEERING SA

Ceses/DimisionesNombramientosModificaciones estatutarias

IMATHIA CONSULTING & ENGINEERING SA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN DANIEL JULIAN;GARCIA MARTIN ANA;GARCIA VALVERDE JULIAN JOSE. Nombramientos. Adm. Solid.: GARCIA MARTIN DANIEL JULIAN;GARCIA VALVERDE JULIAN JOSE. Modificaciones estatut…

12/11/2010#943186

Company name: IMATHIA CONSULTING & ENGINEERING SA

Cambio de domicilio social

IMATHIA CONSULTING & ENGINEERING SA. Cambio de domicilio social. C/ SERRANO 6 2 2 (MADRID). Datos registrales. T 25526 , F 75, S 8, H M 459947, I/A 2 (29.10.10).

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

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/ SERRANO 6 2 2 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province