Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Imbert Management Consulting Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83352955 |
| Universal Entity Code | 8099-4114-8903-0417 |
| Record last updated | Wednesday, September 6, 2023 9:25:42 PM UTC |
| Official Address | The Sur Del Aeropuerto De Barajas avenue 16 Centro Emp Madrid 28042 There are 86 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 917475332 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Two appointments: 2 men | |
| Financials | Aug 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reduction of capital | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Capital increase | |
| Registry | Jun 7, 2022 | May 31, 2022 | Three appointments: a man and 2 women | |
| Registry | May 6, 2022 | Apr 28, 2022 | Appointment of a woman as Representative | |
| Registry | May 6, 2022 | Apr 28, 2022 | Two appointments: a man and a woman | |
| Financials | Apr 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Merger | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Reduction of capital | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Capital increase | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Reelection | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 19, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reduction of capital | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Statutory changes | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Four appointments: 4 men | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Statutory changes | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 6 people: one Representative (a man) | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Oct 6, 2011 | Sep 23, 2011 | Six appointments: a person and 5 men | |
| Registry | Oct 6, 2011 | Sep 23, 2011 | Six appointments: a person and 5 men 3985... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of 4 people: one Joint And Several Administrator | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Six appointments: 6 men | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Capital increase | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Statutory changes | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Change of registered office | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Change of company purpose | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of 4 people: one Joint And Several Administrator | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 3, 2010 | Change of registered office | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1019... | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 18, 2009 | Filing Of Financial Statement 721... | | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2007 | Jan 15, 2007 | Expansion of corporate purpose | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | May 23, 2005 | May 10, 2005 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 23, 2005 | Mar 10, 2005 | Capital increase | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2002 | Nov 22, 2002 | |
