filings.es

IGLANTE INVESTMENTS SL

Hoja M654284· NIF B87914370

Struck off · 14/10/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2017

Legal information

Legal information for IGLANTE INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2017
LocalityMadrid
Register referenceTomo 36418 · Folio 188 · Hoja M654284

Activity

Corporate purpose

LA ADQUISICION, VENTA, ARRENDAMIENTO, CESION A TERCEROS POR CUALQUIER TITULO, ADMINISTRACION, EXPLOTACION Y GESTION EN GENERAL DE TODA CLASE DE INMUEBLES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Afiens Legal Slp100 %

    Individual · since 10/10/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual — ultimate beneficial owner · since 10/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  2. RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  3. DisoluciónPublished 14/10/2024· Registered 07/10/2024· I/A 6
  4. ExtinciónPublished 14/10/2024· Registered 07/10/2024· I/A 6
  5. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 5
  6. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 5
  7. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 4
  8. Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 3
  9. NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 3
  10. Modificaciones estatutariasPublished 30/01/2018· Registered 19/01/2018· I/A 3
  11. Cambio de domicilio socialPublished 30/01/2018· Registered 19/01/2018· I/A 3
  12. Cambio de objeto socialPublished 30/01/2018· Registered 19/01/2018· I/A 3
  13. ConstituciónPublished 10/10/2017· Registered 03/10/2017· I/A 1
  14. Declaración de unipersonalidadPublished 10/10/2017· Registered 03/10/2017· I/A 1
  15. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 1

Capital — events

  1. 10/10/2017Constitución
    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. 14/10/2024#8292248
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IGLANTE INVESTMENTS SL. Ceses/Dimisiones. Representan: CASANOVA LAFUENTE JOSE ISRAEL. Adm. Unico: REDEVCO SERVICES IBERIA SL. Revocaciones. Apo.Sol.: REDEVCO SERVICES IBERIA SL;REDEVCO INVESTMENT MANAGEMENT LIMITED. Disolución. Fusion. Extinción. Dat…
  2. 17/11/2022#7245803
    Ceses/DimisionesNombramientos
    IGLANTE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CASANOVA LAFUENTE ISRAEL. Nombramientos. Adm. Unico: REDEVCO SERVICES IBERIA SL. Representan: CASANOVA LAFUENTE JOSE ISRAEL. Datos registrales. T 36418 , F 188, S 8, H M 654284, I/A 5 ( 8.11.22).
  3. 27/03/2018#4814026
    Nombramientos
    IGLANTE INVESTMENTS SL. Nombramientos. Apo.Sol.: REDEVCO SERVICES IBERIA SL;REDEVCO INVESTMENT MANAGEMENT LIMITED. Datos registrales. T 36418 , F 187, S 8, H M 654284, I/A 4 (20.03.18).
  4. 30/01/2018#4720803
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    IGLANTE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: CASANOVA LAFUENTE ISRAEL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LA TOTALIDAD DE LOS ESTATUTOS SO…
  5. 26/01/2018#4716167
    IGLANTE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: RIV PARQUE CORREDOR SL. Datos registrales. T 36418 , F 184, S 8, H M 654284, I/A 2 (18.01.18).
  6. 10/10/2017#4571411
    ConstituciónDeclaración de unipersonalidadNombramientos
    IGLANTE INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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 2017

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.