IAM CACAO SL
Hoja M439151· NIF B85116598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 301 101,00 €
Legal information
Legal information for IAM CACAO SL
Activity
IAM CACAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 March 2011 to 16 January 2019, across 6 distinct types of filing. Its registered share capital is 301 101,00 €. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Anitua Marques IñigoCeased on 09/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 4
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 4
- DisoluciónPublished 16/01/2019· Registered 09/01/2019· I/A 4
- ExtinciónPublished 16/01/2019· Registered 09/01/2019· I/A 4
- Ampliación de capitalPublished 16/03/2011· Registered 05/03/2011· I/A 3
- Cambio de domicilio socialPublished 16/03/2011· Registered 05/03/2011· I/A 3
Changes
- 16/01/2019Disolución
- 16/01/2019Extinción
- 16/03/2011Cambio de domicilio social
C/ CLAUDIO COELLO 69 A - 3º B (MADRID)
Capital · events
- 16/03/2011Ampliación de capitalResulting capital: 301 101,00 € (+298 091,00 €)
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)
- 16/01/2019#5206110Ceses/DimisionesNombramientosDisoluciónExtinción
IAM CACAO SL. Ceses/Dimisiones. Adm. Unico: ANITUA MARQUES IÑIGO. Nombramientos. Liquidador: ANITUA MARQUES IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 24416 , F 37, S 8, H M 439151, I/A 4 ( 9.01.19).
- 16/03/2011#1123842Ampliación de capitalCambio de domicilio social
IAM CACAO SL. Ampliación de capital. Capital: 298.091,00 Euros. Resultante Suscrito: 301.101,00 Euros. Cambio de domicilio social. C/ CLAUDIO COELLO 69 A - 3º B (MADRID). Datos registrales. T 24416 , F 36, S 8, H M 439151, I/A 3 ( 5.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.