ARCO IRIS FINANCE SL
Hoja PM46701· NIF B57264764
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 975,40 €
Legal information
Legal information for ARCO IRIS FINANCE SL
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
- Lehn ManfredCeased on 28/07/2015Administrador Único
- Lehn AnnegretCeased on 29/07/2016Liquidador
Directors network map
Cap table · shareholdings
- Lehn Annegret100 %
Individual · since 08/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lehn Annegret100 %
Individual · ultimate beneficial owner · since 08/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2016· Registered 29/07/2016· I/A 6
- Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 6
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 6
- DisoluciónPublished 08/08/2016· Registered 29/07/2016· I/A 6
- ExtinciónPublished 08/08/2016· Registered 29/07/2016· I/A 6
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 5
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 5
- Ampliación de capitalPublished 20/09/2010· Registered 02/09/2010· I/A 4
Changes
- 08/08/2016Declaración de unipersonalidad
LEHN ANNEGRET
- 08/08/2016Disolución
- 08/08/2016Extinción
Capital · events
- 20/09/2010Ampliación de capitalResulting 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)
- 08/08/2016#3973788Declaración 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… - 05/08/2015#3450770Ceses/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).
- 20/09/2010#881115Ampliación 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.