THE IOU PROJECT EUROPE SL

Hoja M504468

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 617 335,00 €
Incorporation :
06/09/2010
Directors :
Parmar Kavita, Puente Henales Iñigo Javier, Posner Romano Enrique Alan, Manso Borra Ignacio Javier
Former name :
ALUNGI SL

Legal information

Legal information for THE IOU PROJECT EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 617 335,00 €
Incorporation date06/09/2010
Register referenceTomo 27993 · Folio 202 · Hoja M504468
Former names
ALUNGI SL2010-09-06 → 2012-01-13
StatusVigente

Activity

THE IOU PROJECT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2010. The Spanish commercial register has published 12 filings for this company, from 6 September 2010 to 13 January 2012, across 7 distinct types of filing. Its registered share capital is 1 617 335,00 €.

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE: PRENDAS PARA EL VESTIDO DE SEÑORA, CABALLERO E INFANTILES...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
THE IOU PROJECT EUROP…Manso Borra Ignacio JavierManso Borra Ignacio …Parmar KavitaParmar KavitaPosner Romano Enrique AlanPosner Romano Enriqu…Puente Henales Iñigo JavierPuente Henales Iñigo…CINEMATOGRAFICAMENTE FILMS SLCINEMATOGRAFICAMENTE…MANSO Y MALUMBRES SLMANSO Y MALUMBRES SLPEOPLE AND DIGITAL, SLPEOPLE AND DIGITAL, …LEADERS X CHANGE SLLEADERS X CHANGE SLWAYBIZZ CONEXION DE NEGOCIOS SLWAYBIZZ CONEXION DE …BCHANGE MINDSET MANAGEMENT SLBCHANGE MINDSET MANA…CHANAKYA SLCHANAKYA SLIOWEYOU EUROPE SLIOWEYOU EUROPE SLWOVEN MEMORY SLWOVEN MEMORY SLMAISON RAASTA SUSTAINABLE DESIGN LAB SLMAISON RAASTA SUSTAI…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 7
  2. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 7
  3. Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 7
  4. Cambio de denominación socialPublished 13/01/2012· Registered 03/01/2012· I/A 7
  5. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 6
  6. Fusión por absorciónPublished 22/08/2011· Registered 08/08/2011· I/A 5
  7. Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 4
  8. Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 3
  9. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 2
  10. Ampliación de capitalPublished 12/11/2010· Registered 29/10/2010· I/A 2
  11. ConstituciónPublished 06/09/2010· Registered 18/08/2010· I/A 1
  12. NombramientosPublished 06/09/2010· Registered 18/08/2010· I/A 1

Capital · events

  1. 22/11/2011Ampliación de capital
    Resulting capital: 1 617 335,00 € (+317 335,00 €)
  2. 03/03/2011Ampliación de capital
    Resulting capital: 1 300 000,00 € (+338 470,00 €)
  3. 03/03/2011Ampliación de capital
    Resulting capital: 961 530,00 € (+944 530,00 €)
  4. 12/11/2010Ampliación de capital
    Resulting capital: 17 000,00 € (+12 700,00 €)
  5. 06/09/2010Constitución
    Initial capital: 4 300,00 €

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. 13/01/2012#1535448

    Company name: ALUNGI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ALUNGI SL. Ceses/Dimisiones. Presidente: MALUMBRES LOZANO ALICIA. Nombramientos. Presidente: PARMAR KAVITA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. THE IOU PROJECT EUROPE SL. Datos reg…
  2. 22/11/2011#1469434

    Company name: ALUNGI SL

    Ampliación de capital
    ALUNGI SL. Ampliación de capital. Capital: 317.335,00 Euros. Resultante Suscrito: 1.617.335,00 Euros. Datos registrales. T 27993 , F 189, S 8, H M 504468, I/A 6 (10.11.11).
  3. 22/08/2011#1350859

    Company name: ALUNGI SL

    Fusión por absorción
    ALUNGI SL. Fusión por absorción. Sociedades absorbidas: MAISON RAASTA SL. Datos registrales. T 27993 , F 187, S 8, H M 504468, I/A 5 ( 8.08.11).
  4. 03/03/2011#1102095

    Company name: ALUNGI SL

    Ampliación de capital
    ALUNGI SL. Ampliación de capital. Capital: 338.470,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Datos registrales. T 27993 , F 186, S 8, H M 504468, I/A 4 (18.02.11).
  5. 03/03/2011#1102094

    Company name: ALUNGI SL

    Ampliación de capital
    ALUNGI SL. Ampliación de capital. Capital: 944.530,00 Euros. Resultante Suscrito: 961.530,00 Euros. Datos registrales. T 27993 , F 184, S 8, H M 504468, I/A 3 (18.02.11).
  6. 12/11/2010#943212

    Company name: ALUNGI SL

    NombramientosAmpliación de capital
    ALUNGI SL. Nombramientos. Consejero: POSNER ROMANO ENRIQUE ALAN. Ampliación de capital. Capital: 12.700,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 27993 , F 184, S 8, H M 504468, I/A 2 (29.10.10).
  7. 06/09/2010#867785

    Company name: ALUNGI SL

    ConstituciónNombramientos
    ALUNGI SL. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE: PRENDAS PARA EL VESTIDO DE SEÑORA, CABALLERO E INFANTILES... Domicilio: CLLON DE JORGE JUAN, NUMERO 1…

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 2010

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 addressCLLON DE JORGE JUAN, NUMERO 12 (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