CONGRESO IFA MADRID SL

Hoja M555030· NIF B86619905

Struck off · 05/02/2019Madrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2013

Legal information

Legal information for CONGRESO IFA MADRID SL

NIF
Hoja registral
IRUS1000289911057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2013
LocalityMadrid
Register referenceTomo 30837 · Folio 112 · Hoja M555030
StatusLiquidada

Activity

CONGRESO IFA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 20 March 2013. The Spanish commercial register has published 7 filings for this company, from 20 March 2013 to 5 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La organización, realización, dirección y administración del 70 Congreso de la IFA (International Fiscal Association) a celebrar en Madrid en el año 2016, y en relación con el mismo la organización de todo tipo de presentaciones, convenciones, seminarios, exposiciones o cualquier otro acto,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ASOCIACION ESPAÑOLA DE DERECHO FINANCIERO100 %

    Legal entity · since 20/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONGRESO IFA MADRID SLAsociacion Española De Derecho FinancieroAsociacion Española …

Beneficial owner (UBO)

ASOCIACION ESPAÑOLA DE DERECHO FINANCIERO100 %

Legal entity · since 20/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONGRESO IFA MADRID SLAsociacion Española De Derecho FinancieroAsociacion Española …

Registered actos

  1. Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 2
  2. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 2
  3. DisoluciónPublished 05/02/2019· Registered 28/01/2019· I/A 2
  4. ExtinciónPublished 05/02/2019· Registered 28/01/2019· I/A 2
  5. ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2013· Registered 12/03/2013· I/A 1
  7. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 05/02/2019Disolución
  2. 05/02/2019Extinción
  3. 20/03/2013Declaración de unipersonalidad

    ASOCIACION ESPAÑOLA DE DERECHO FINANCIERO

Capital · events

  1. 20/03/2013Constitución
    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. 05/02/2019#5241538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONGRESO IFA MADRID SL. Ceses/Dimisiones. Liquidador M: PALACIOS PEREZ JOSE;SERRANO ANTON FERNANDO. Consejero: PALACIOS PEREZ JOSE. Cons.Del.Man: PALACIOS PEREZ JOSE. Consejero: SERRANO ANTON FERNANDO. Cons.Del.Man: SERRANO ANTON FERNANDO. Consejero:…
  2. 20/03/2013#2184121
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONGRESO IFA MADRID SL. Constitución. Comienzo de operaciones: 20.12.12. Duración: 31.12.18. Objeto social: La organización, realización, dirección y administración del 70 Congreso de la IFA (International Fiscal Association) a celebrar en Madrid en …

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 2013

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 SAN PEDRO, NUMERO 2 1º - OFICINA 110, (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector