AGUAS DE IRIA SL

Hoja M574373· NIF B86909603

Struck off · 07/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2014

Legal information

Legal information for AGUAS DE IRIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2014
LocalityMadrid
Register referenceTomo 31914 · Folio 166 · Hoja M574373
StatusBaja

Activity

AGUAS DE IRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2014. The Spanish commercial register has published 7 filings for this company, from 28 February 2014 to 7 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES DE GESTION Y SERVICIOS RELACIONADOS CON EL CICLO INTEGRAL DEL AGUA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGUAS DE IRIA SLCapital Riesgo Global Scr De Regimen SimplificadoCapital Riesgo Globa…GREEN ENERGY HOLDING COMPANY SLGREEN ENERGY HOLDING…ADELFA, SERVICIOS A INSTALACIONES FOTOVOLTAICAS SLADELFA, SERVICIOS A …

Beneficial owner (UBO)

Capital Riesgo Global Scr De Regimen Simplificado100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

4 nodes Person Company
AGUAS DE IRIA SLCapital Riesgo Global Scr De Regimen SimplificadoCapital Riesgo Globa…GREEN ENERGY HOLDING COMPANY SLGREEN ENERGY HOLDING…ADELFA, SERVICIOS A INSTALACIONES FOTOVOLTAICAS SLADELFA, SERVICIOS A …

Registered actos

  1. Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 2
  2. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 2
  3. DisoluciónPublished 07/04/2015· Registered 25/03/2015· I/A 2
  4. ExtinciónPublished 07/04/2015· Registered 25/03/2015· I/A 2
  5. ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 1
  7. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1

Changes

  1. 07/04/2015Disolución
  2. 07/04/2015Extinción
  3. 28/02/2014Declaración de unipersonalidad

    CAPITAL RIESGO GLOBAL SCR DE REGIMEN SIMPLIFICADO

Capital · events

  1. 28/02/2014Constitución
    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. 07/04/2015#3269778
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUAS DE IRIA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GONZALEZ RICARDO;LORENZO MUR PEDRO. Nombramientos. LiquiSoli: DIAZ GONZALEZ RICARDO;LORENZO MUR PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 31914 , F 166, S 8, H M 574373, I/A 2…
  2. 28/02/2014#2695981
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUAS DE IRIA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES DE GESTION Y SERVICIOS RELACIONADOS CON EL CICLO INTEGRAL DEL AGUA. Domicilio: AVDA GRAN VIA DE HORTALEZA, NUMERO 3 (MADRID).…

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 2014

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 addressAVDA GRAN VIA DE HORTALEZA, NUMERO 3 (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