ARCO IRIS FINANCE SL

Hoja PM46701· NIF B57264764

Struck off · 08/08/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
137 975,40 €

Legal information

Legal information for ARCO IRIS FINANCE SL

NIF
Hoja registral
IRUS1000409557893
Legal formSociedad Limitada (SL)
Share capital137 975,40 €
Register referenceTomo 2050 · Folio 23 · Hoja PM46701
StatusLiquidada

Activity

ARCO IRIS FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 137 975,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 08/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARCO IRIS FINANCE SLLehn AnnegretLehn Annegret

Beneficial owner (UBO)

Lehn Annegret100 %

Individual · ultimate beneficial owner · since 08/08/2016

Beneficial owner network map

2 nodes Person Company
ARCO IRIS FINANCE SLLehn AnnegretLehn Annegret

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2016· Registered 29/07/2016· I/A 6
  2. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 6
  3. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 6
  4. DisoluciónPublished 08/08/2016· Registered 29/07/2016· I/A 6
  5. ExtinciónPublished 08/08/2016· Registered 29/07/2016· I/A 6
  6. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 5
  7. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 5
  8. Ampliación de capitalPublished 20/09/2010· Registered 02/09/2010· I/A 4

Changes

  1. 08/08/2016Declaración de unipersonalidad

    LEHN ANNEGRET

  2. 08/08/2016Disolución
  3. 08/08/2016Extinción

Capital · events

  1. 20/09/2010Ampliación de capital
    Resulting capital: 137 975,40 € (+134 969,40 €)

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. 08/08/2016#3973788
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ARCO IRIS FINANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LEHN ANNEGRET. Ceses/Dimisiones. Liquidador: LEHN ANNEGRET. Adm. Unico: LEHN ANNEGRET. Nombramientos. Liquidador: LEHN ANNEGRET. Disolución. Voluntaria. Extinc
  2. 05/08/2015#3450770
    Ceses/DimisionesNombramientos
    ARCO IRIS FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LEHN MANFRED. Nombramientos. Adm. Unico: LEHN ANNEGRET. Datos registrales. T 2050 , F 23, S 8, H PM 46701, I/A 5 (28.07.15).
  3. 20/09/2010#881115
    Ampliación de capital
    ARCO IRIS FINANCE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 134.969,40 Euros. Resultante Suscrito: 137.975,40 Euros. Datos registrales. T 2050 , F 23, S 8, H PM 46701, I/A 4 ( 2.09.10).

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

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 addressIlles Balears
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 — Promoción inmobiliaria — are listed together.