I P V 88 SL

Hoja M54230· NIF B28431831

Struck off · 09/10/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for I P V 88 SL

NIF
Hoja registral
IRUS1000243957156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36282 · Folio 62 · Hoja M54230
Former names
I P V 88 SA2009-08-24
StatusLiquidada

Activity

I P V 88 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 9 October 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCIO DE TODO TIPO DE INMUEBLES.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
I P V 88 SLINTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SLINTERNACIONAL COMERC…20A HOMES SL20A HOMES SLRIO 8 HOMES SLRIO 8 HOMES SL

Beneficial owner (UBO)

INTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SL100 %Vigente

Legal entity · since 13/11/2009

Beneficial owner network map

4 nodes Person Company
I P V 88 SLINTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SLINTERNACIONAL COMERC…20A HOMES SL20A HOMES SLRIO 8 HOMES SLRIO 8 HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 29
  2. DisoluciónPublished 09/10/2018· Registered 01/10/2018· I/A 29
  3. ExtinciónPublished 09/10/2018· Registered 01/10/2018· I/A 29
  4. Modificaciones estatutariasPublished 06/09/2017· Registered 28/08/2017· I/A 28
  5. Cambio de domicilio socialPublished 06/09/2017· Registered 28/08/2017· I/A 28
  6. Cambio de objeto socialPublished 06/09/2017· Registered 28/08/2017· I/A 28
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 27
  8. Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 26
  9. ReeleccionesPublished 24/08/2009· Registered 12/08/2009· I/A 25

Changes

  1. 09/10/2018Disolución
  2. 09/10/2018Extinción
  3. 06/09/2017Cambio de domicilio social

    C/ MUSGO, 2, 1º B, EDIFICIO EUROPA II (MADRID)

  4. 06/09/2017Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCIO DE TODO TIPO DE INMUEBLES.-

  5. 06/09/2017Modificaciones estatutarias
  6. 29/04/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, Nº 124, 2º IZDA

  7. 13/11/2009Cambio de denominación social

    I P V 88 SA→I P V 88 SL

  8. 13/11/2009Declaración de unipersonalidad

    INTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SL

Timeline (BORME)

  1. 09/10/2018#5079226
    Ceses/DimisionesDisoluciónExtinción
    I P V 88 SL. Ceses/Dimisiones. Adm. Solid.: INTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SL;GARCIA FERNANDEZ OSCAR. Disolución. Fusion. Extinción. Datos registrales. T 36282 , F 62, S 8, H M 54230, I/A 29 ( 1.10.18).
  2. 06/09/2017#4532796
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    I P V 88 SL. Modificaciones estatutarias. HAN QUEDADO REFUNDIDOS LOS ESTATUTOS SOCIALES.-. Cambio de domicilio social. C/ MUSGO, 2, 1º B, EDIFICIO EUROPA II (MADRID). Cambio de objeto social. LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS A…
  3. 29/04/2010#699189
    Cambio de domicilio social
    I P V 88 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, Nº 124, 2º IZDA. (MADRID). Datos registrales. T 3177 , F 190, S 8, H M 54230, I/A 27 (19.04.10).
  4. 13/11/2009#462998
    Declaración de unipersonalidad
    I P V 88 SL. Declaración de unipersonalidad. Socio único: INTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SL. Datos registrales. T 3177 , F 190, S 8, H M 54230, I/A 26 ( 2.11.09).
  5. 24/08/2009#357645

    Company name: I P V 88 SA

    Reelecciones
    I P V 88 SA. Transformación de sociedad. Denominación y forma adoptada: I P V 88 SL. Reelecciones. Adm. Solid.: INTERNACIONAL COMERCIALIZADORA DE VIVIENDAS SL;GARCIA FERNANDEZ OSCAR. Representan: GARCIA CERECEDO JAVIER. Datos registrales. T 3177 , F …

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 addressC/ MUSGO, 2, 1º B, EDIFICIO EUROPA II (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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