IIQUO SL
Hoja M803145· NIF B56305931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2023
- Director :
- EXXYON MANAGEMENT SL
Legal information
Legal information for IIQUO SL
Activity
IIQUO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de información, asesoramiento e intermediación en operaciones comerciales y económicas.
Directors and representatives
Directors
Current
- EXXYON MANAGEMENT SLSince 31/08/2023Administrador Único
Authorised representatives
Current
- De Felipe Reviriego AlbertoSince 31/08/2023Representante
Directors network map
Cap table · shareholdings
- EFFUSIVE ACTIVOS SL100 %
Legal entity · since 07/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EFFUSIVE ACTIVOS SL100 %Vigente
Legal entity · since 07/09/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
- Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 1
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1
Changes
- 07/09/2023Declaración de unipersonalidad
EFFUSIVE ACTIVOS SL
Capital · events
- 07/09/2023ConstituciónInitial 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)
- 07/09/2023#7703152ConstituciónDeclaración de unipersonalidadNombramientos
IIQUO SL. Constitución. Comienzo de operaciones: 8.08.23. Objeto social: Servicios de información, asesoramiento e intermediación en operaciones comerciales y económicas. Domicilio: C/ JUAN SEBASTIAN ELCANO 38 LOCAL (MADRID). Capital: 3.000,00 Euros.…
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 2023
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.