IRE GP SPAIN SL

Hoja M521952· NIF B86238417

Struck off · 28/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
11/07/2011
Former name :
CHAMILEAS SL

Legal information

Legal information for IRE GP SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date11/07/2011
LocalityMadrid
Register referenceTomo 28986 · Folio 145 · Hoja M521952
Former names
CHAMILEAS SL2011-07-11 → 2012-02-10
StatusBaja

Activity

IRE GP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2011. The Spanish commercial register has published 14 filings for this company, from 11 July 2011 to 28 January 2016, across 9 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE SOCIEDADES MERCANTILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IRE GP SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 11/07/2011

Beneficial owner network map

2 nodes Person Company
IRE GP SPAIN SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2016· Registered 21/01/2016· I/A 5
  2. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 5
  3. DisoluciónPublished 28/01/2016· Registered 21/01/2016· I/A 5
  4. ExtinciónPublished 28/01/2016· Registered 21/01/2016· I/A 5
  5. Cambio de domicilio socialPublished 09/10/2015· Registered 01/10/2015· I/A 4
  6. Ceses/DimisionesPublished 08/10/2015· Registered 28/09/2015· I/A 3
  7. NombramientosPublished 08/10/2015· Registered 28/09/2015· I/A 3
  8. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
  9. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
  10. Cambio de denominación socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
  11. Cambio de objeto socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
  12. ConstituciónPublished 11/07/2011· Registered 29/06/2011· I/A 1
  13. Declaración de unipersonalidadPublished 11/07/2011· Registered 29/06/2011· I/A 1
  14. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 1

Changes

  1. 28/01/2016Disolución
  2. 28/01/2016Extinción
  3. 09/10/2015Cambio de domicilio social

    C/ ZURBARAN 9 - LOCAL DERECHA (MADRID)

  4. 08/10/2015Cambio de denominación social

    CHAMILEAS SL→IRE GP SPAIN SL

  5. 10/02/2012Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE SOCIEDADES MERCANTILES.

  6. 11/07/2011Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 11/07/2011Constitución
    Initial capital: 3 300,00 €

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. 28/01/2016#3685465
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IRE GP SPAIN SL. Ceses/Dimisiones. Adm. Unico: IBERIAN RENEWABLE ENERGIES GP SA RL. Representan: ICETA BERECIBAR JOSE MARIA. Nombramientos. Liquidador: ICETA BERECIBAR JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28986 , F 145,…
  2. 09/10/2015#3533454
    Cambio de domicilio social
    IRE GP SPAIN SL. Cambio de domicilio social. C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Datos registrales. T 28986 , F 145, S 8, H M 521952, I/A 4 ( 1.10.15).
  3. 08/10/2015#3530964
    Ceses/DimisionesNombramientos
    IRE GP SPAIN SL. Ceses/Dimisiones. Representan: SANCHEZ RIVAS FRANCISCO JOSE. Nombramientos. Representan: ICETA BERECIBAR JOSE MARIA. Datos registrales. T 28986 , F 145, S 8, H M 521952, I/A 3 (28.09.15).
  4. 10/02/2012#1587349

    Company name: CHAMILEAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CHAMILEAS SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Representan: SANCHEZ RIVAS FRANCISCO JOSE. Adm. Unico: IBERIAN RENEWABLE ENERGIES GP SA RL. Cambio de denominación social. IRE GP SPAIN SL. Cambio de objeto so…
  5. 11/07/2011#1295356

    Company name: CHAMILEAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAMILEAS SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS. Domicilio: C/…

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 2011

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/ ZURBARAN 9 - LOCAL DERECHA (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