Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Imaginarium S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50524727 |
| Universal Entity Code | 5338-2236-0119-0993 |
| Record last updated | Tuesday, September 5, 2023 6:04:34 AM UTC |
| Official Address | Osca 4 Garrapinillos 50197 |
| Postal Code | 50197 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Aug 29, 2023 | Other items | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Other items 827... | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Other items | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Other items 4421... | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Other items | |
| Registry | Sep 30, 2022 | Sep 15, 2022 | Bankruptcy situation | |
| Registry | Sep 30, 2022 | Sep 15, 2022 | Bankruptcy situation 4350... | |
| Registry | Sep 30, 2022 | Sep 15, 2022 | Bankruptcy situation | |
| Registry | Aug 9, 2022 | Aug 3, 2022 | Change of registered office | |
| Registry | Aug 1, 2022 | Jul 25, 2022 | Other items | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Other items 3204... | |
| Registry | Jul 7, 2022 | Jul 1, 2022 | Other items | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Other items 2784... | |
| Registry | May 12, 2022 | May 6, 2022 | Other items | |
| Registry | May 12, 2022 | May 6, 2022 | Other items 2146... | |
| Registry | Mar 21, 2022 | Mar 15, 2022 | Other items | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Other items | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Other items 1202... | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Other items | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Other items 894... | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Other items | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Other items 894... | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Other items | |
| Registry | Feb 18, 2022 | Feb 14, 2022 | Other items 760... | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Other items | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Other items 168... | |
| Registry | Jan 11, 2022 | Jan 4, 2022 | Other items | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Reduction of capital | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Capital increase | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Reduction of capital | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Resignation of 4 people: one Director (a man), one Independent Director, one President (a man) and one Ceo (a man) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Three appointments: a man and 2 companies | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Change of registered office | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Feb 10, 2020 | Feb 4, 2020 | Capital increase | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Capital increase | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Statutory changes | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | May 3, 2019 | Apr 25, 2019 | Resignation of one Representative (a woman) | |
| Registry | May 3, 2019 | Apr 25, 2019 | Three appointments: a man and 2 women | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 7, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Nov 7, 2018 | Oct 31, 2018 | Appointment of a man as Independent Director | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Reelection | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Capital increase | |
| Registry | May 28, 2018 | May 22, 2018 | Resignation of one Representative (a man) | |
| Registry | May 28, 2018 | May 22, 2018 | Appointment of a woman as Representative | |
