IBERIA LA CASTILLA SL

Hoja M777963· NIF B72635535

Struck off · 23/01/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
375 000,00 €
Incorporation :
28/11/2022

Legal information

Legal information for IBERIA LA CASTILLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital375 000,00 €
Incorporation date28/11/2022
LocalityMadrid
Register referenceTomo 44112 · Folio 136 · Hoja M777963
StatusBaja

Activity

IBERIA LA CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2022. The Spanish commercial register has published 8 filings for this company, from 28 November 2022 to 23 January 2024, across 7 distinct types of filing. Its registered share capital is 375 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a. la adquisición, en propiedad o uso y su explotación en régimen de venta, alquiler o cualquier otro permitido en derecho, de toda clase de terrenos y bienes inmuebles, su administración y promoción. b. La gestión y administración de valores representativos de los fondos propios de entidades...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FORZA INMOBILIARIA SAS100 %

    Legal entity · since 28/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERIA LA CASTILLA SLForza Inmobiliaria SasForza Inmobiliaria S…

Beneficial owner (UBO)

FORZA INMOBILIARIA SAS100 %

Legal entity · since 28/11/2022

⚠ 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
IBERIA LA CASTILLA SLForza Inmobiliaria SasForza Inmobiliaria S…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
  5. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 2
  6. ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
  7. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
  8. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 04/12/2023Cambio de domicilio social

    C/ CLAUDIO COELLO, 32, 1ª PLANTA (MADRID)

  4. 28/11/2022Declaración de unipersonalidad

    FORZA INMOBILIARIA SAS

Capital · events

  1. 28/11/2022Constitución
    Initial capital: 375 000,00 €

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. 23/01/2024#7890839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERIA LA CASTILLA SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANFILIPPO FELIPE ALEJANDRO. Nombramientos. Liquidador: HERRERA FALQUEZ DIEGO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 44112 , F 136, S 8, H M 777963, I/A 3 (16.01.24…
  2. 04/12/2023#7824687
    Cambio de domicilio social
    IBERIA LA CASTILLA SL. Cambio de domicilio social. C/ CLAUDIO COELLO, 32, 1ª PLANTA (MADRID). Datos registrales. T 44112 , F 136, S 8, H M 777963, I/A 2 (27.11.23).
  3. 28/11/2022#7266060
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIA LA CASTILLA SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: a. la adquisición, en propiedad o uso y su explotación en régimen de venta, alquiler o cualquier otro permitido en derecho, de toda clase de terrenos y bienes inmu…

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 2022

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/ CLAUDIO COELLO, 32, 1ª PLANTA (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