ALL IRON TECHNOLOGY SOCIEDAD LIMITADA

Hoja BI69715· NIF B95879862

Struck off · 05/02/2020Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 993 000,00 €
Incorporation :
26/04/2017

Legal information

Legal information for ALL IRON TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071288253
Legal formSociedad Limitada (SL)
Share capital7 993 000,00 €
Incorporation date26/04/2017
Register referenceTomo 5688 · Folio 57 · Hoja BI69715
StatusLiquidada

Activity

ALL IRON TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2017. The Spanish commercial register has published 14 filings for this company, from 26 April 2017 to 5 February 2020, across 8 distinct types of filing. Its registered share capital is 7 993 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

adquisición, suscripción y tenencia de títulos valores en general; prestación de servicios de asesoramiento económico, financiero, comercial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ALL IRON TECHNOLOGY S…Uriarte Uranga JonUriarte Uranga JonCASTILLO DEL POMAR SOCIEDAD LIMITADACASTILLO DEL POMAR S…ECONOMIA EMPRESA Y ESTRATEGIA SOCIEDAD LIMITADAECONOMIA EMPRESA Y E…ALL IRON PORTFOLIO 2017 SOCIEDAD LIMITADAALL IRON PORTFOLIO 2…ALL IRON INVERSIONES 2017 SOCIEDAD LIMITADAALL IRON INVERSIONES…ALL IRON MISCELANEA SOCIEDAD LIMITADAALL IRON MISCELANEA …ALL IRON REAL ESTATE SOCIEDAD LIMITADAALL IRON REAL ESTATE…ALL IRON FAMILY OFFICE SOCIEDAD LIMITADAALL IRON FAMILY OFFI…ALL IRON EUROPE CO-INVEST I SOCIEDAD LIMITADAALL IRON EUROPE CO-I…ALL IRON VENTURES TECHNOLOGY SCR SOCIEDAD ANONIMAALL IRON VENTURES TE…QERQUS SENDA BERRIA SOCIEDAD LIMITADAQERQUS SENDA BERRIA …ALL IRON RE I SOCIMI SAALL IRON RE I SOCIMI…DWOW HOSTELIER SLDWOW HOSTELIER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALL IRON TECHNOLOGY S…Uriarte Uranga JonUriarte Uranga JonALL IRON MISCELANEA SOCIEDAD LIMITADAALL IRON MISCELANEA …ALL IRON REAL ESTATE SOCIEDAD LIMITADAALL IRON REAL ESTATE…

Beneficial owner (UBO)

Uriarte Uranga Jon100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

4 nodes Person Company
ALL IRON TECHNOLOGY S…Uriarte Uranga JonUriarte Uranga JonALL IRON MISCELANEA SOCIEDAD LIMITADAALL IRON MISCELANEA …ALL IRON REAL ESTATE SOCIEDAD LIMITADAALL IRON REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 6
  2. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 6
  3. DisoluciónPublished 05/02/2020· Registered 29/01/2020· I/A 6
  4. ExtinciónPublished 05/02/2020· Registered 29/01/2020· I/A 6
  5. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 5
  6. Ampliación de capitalPublished 17/01/2018· Registered 09/01/2018· I/A 4
  7. Ceses/DimisionesPublished 03/08/2017· Registered 20/07/2017· I/A 3
  8. NombramientosPublished 03/08/2017· Registered 20/07/2017· I/A 3
  9. Ampliación de capitalPublished 03/08/2017· Registered 20/07/2017· I/A 3
  10. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
  11. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  12. Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
  13. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 26/04/2017Declaración de unipersonalidad

    URIARTE URANGA JON

Capital · events

  1. 17/01/2018Ampliación de capital
    Resulting capital: 7 993 000,00 € (+7 800 000,00 €)
  2. 03/08/2017Ampliación de capital
    Resulting capital: 193 000,00 € (+190 000,00 €)
  3. 26/04/2017Constitución
    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. 05/02/2020#5780093
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: URIARTE URANGA JON. Adm. Solid.: URIARTE URANGA JON;MICHELENA LLORENTE ANDER. Nombramientos. Liquidador: URIARTE URANGA JON. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 07/02/2018#4736835
    Nombramientos
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA TESO JAVIER. Datos registrales. T 5688 , F 56, S 8, H BI 69715, I/A 5 (31.01.18).
  3. 17/01/2018#4699716
    Ampliación de capital
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.800.000,00 Euros. Resultante Suscrito: 7.993.000,00 Euros. Datos registrales. T 5688 , F 55, S 8, H BI 69715, I/A 4 ( 9.01.18).
  4. 03/08/2017#4492429
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALL IRON VENTURES 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE URANGA JON. Nombramientos. Adm. Solid.: URIARTE URANGA JON;MICHELENA LLO…
  5. 26/04/2017#4351885
    Nombramientos
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MICHELENA LLORENTE ANDER. Datos registrales. T 5688 , F 53, S 8, H BI 69715, I/A 2 (18.04.17).
  6. 26/04/2017#4351884
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALL IRON TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: adquisición, suscripción y tenencia de títulos valores en general; prestación de servicios de asesoramiento económico, financiero, comercial. Domic…

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 2017

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/ RODRIGUEZ ARIAS 71 BIS 7º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector