IGARCOM INTERNET SL

Hoja M550807· NIF B20832804

Struck off · 20/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IGARCOM INTERNET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30604 · Folio 82 · Hoja M550807
StatusBaja

Activity

IGARCOM INTERNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 14 September 2010 to 20 April 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
IGARCOM INTERNET SLMorera Balaguer GuillermoMorera Balaguer Guil…OLIVA OLIVA INTERNET SLOLIVA OLIVA INTERNET…THE INTERNET MARKETING LEADING SLTHE INTERNET MARKETI…EXTTRA ORIGINAL SLEXTTRA ORIGINAL SL

Cap table · shareholdings

  • ESTRATEGIAS WEBSITE SL100 %

    Legal entity · since 20/03/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
IGARCOM INTERNET SLESTRATEGIAS WEBSITE SLESTRATEGIAS WEBSITE …

Beneficial owner (UBO)

ESTRATEGIAS WEBSITE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/03/2015

Beneficial owner network map

2 nodes Person Company
IGARCOM INTERNET SLESTRATEGIAS WEBSITE SLESTRATEGIAS WEBSITE …

Registered actos

  1. DisoluciónPublished 20/04/2015· Registered 10/04/2015· I/A 8
  2. ExtinciónPublished 20/04/2015· Registered 10/04/2015· I/A 8
  3. Declaración de unipersonalidadPublished 20/03/2015· Registered 12/03/2015· I/A 7
  4. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 6
  5. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 4
  7. Cambio de domicilio socialPublished 02/06/2014· Registered 26/05/2014· I/A 4
  8. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 3
  9. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 3
  10. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 3
  11. Cambio de domicilio socialPublished 08/05/2013· Registered 26/04/2013· I/A 2

Changes

  1. 20/04/2015Disolución
  2. 20/04/2015Extinción
  3. 20/03/2015Declaración de unipersonalidad

    ESTRATEGIAS WEBSITE SL

  4. 02/06/2014Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, NUMERO 31, BAJO CENTRO IZQ (MADRID)

  5. 02/06/2014Modificaciones estatutarias
  6. 02/06/2014Modificaciones estatutarias
  7. 08/05/2013Cambio de domicilio social

    C/ ORENSE, NUMERO 20 2º - PUERTA 6 (MADRID)

Timeline (BORME)

  1. 20/04/2015#3287116
    DisoluciónExtinción
    IGARCOM INTERNET SL. Disolución. Fusion. Extinción. Datos registrales. T 30604 , F 82, S 8, H M 550807, I/A 8 (10.04.15).
  2. 20/03/2015#3244958
    Declaración de unipersonalidad
    IGARCOM INTERNET SL. Declaración de unipersonalidad. Socio único: ESTRATEGIAS WEBSITE SL. Datos registrales. T 30604 , F 81, S 8, H M 550807, I/A 7 (12.03.15).
  3. 03/06/2014#2833336
    Nombramientos
    IGARCOM INTERNET SL. Nombramientos. Apoderado: LEDO GUERRERO TOMAS. Datos registrales. T 30604 , F 81, S 8, H M 550807, I/A 6 (27.05.14).
  4. 03/06/2014#2833335
    Nombramientos
    IGARCOM INTERNET SL. Nombramientos. Apoderado: SOLA PEREZ ALFREDO. Datos registrales. T 30604 , F 80, S 8, H M 550807, I/A 5 (27.05.14).
  5. 02/06/2014#2831436
    Modificaciones estatutariasCambio de domicilio social
    IGARCOM INTERNET SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, NUMERO 31, BAJO CENTRO IZQ (MADRID). Datos registrales. T 30604 , F 80, S 8, H M 550807, I/A 4 (26.05.14)…
  6. 02/06/2014#2831435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IGARCOM INTERNET SL. Ceses/Dimisiones. Adm. Unico: MORERA BALAGUER GUILLERMO. Nombramientos. Adm. Mancom.: LEDO GUERRERO TOMAS;SOLA PEREZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  7. 08/05/2013#2262296
    Cambio de domicilio social
    IGARCOM INTERNET SL. Cambio de domicilio social. C/ ORENSE, NUMERO 20 2º - PUERTA 6 (MADRID). Datos registrales. T 30604 , F 79, S 8, H M 550807, I/A 2 (26.04.13).

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/ FERNANDEZ DE LA HOZ, NUMERO 31, BAJO CENTRO IZQ (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