IL RISPARMIO SL

Hoja M454725· NIF B85307817

Struck off · 19/10/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IL RISPARMIO SL

NIF
Hoja registral
IRUS1000281327448
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 25256 · Folio 81 · Hoja M454725
StatusExtinguida

Activity

IL RISPARMIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 15 March 2012 to 19 October 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA, CIENTIFICA, JURIDICA, FISCAL, FINANCIERA E INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
IL RISPARMIO SLHernandez Perez MartaHernandez Perez MartaPEREZ CASTRO ASESORES SLPEREZ CASTRO ASESORE…PEREZ HERNANDEZ ASESORES, SLPPEREZ HERNANDEZ ASES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hernandez Perez Patricia Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 5
  2. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 5
  3. DisoluciónPublished 19/10/2022· Registered 11/10/2022· I/A 5
  4. ExtinciónPublished 19/10/2022· Registered 11/10/2022· I/A 5
  5. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 4
  6. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 4
  7. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 3
  8. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 2
  9. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
  10. Cambio de objeto socialPublished 15/03/2012· Registered 05/03/2012· I/A 2

Changes

  1. 19/10/2022Disolución
  2. 19/10/2022Extinción
  3. 01/04/2014Modificaciones estatutarias
  4. 15/03/2012Cambio de objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA, CIENTIFICA, JURIDICA, FISCAL, FINANCIERA E INFORMATICA.

Timeline (BORME)

  1. 19/10/2022#7202825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IL RISPARMIO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ MARTA. Nombramientos. Liquidador: HERNANDEZ PEREZ MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 25256 , F 81, S 8, H M 454725, I/A 5 (11.10.22).
  2. 17/01/2017#4195240
    Ceses/DimisionesNombramientos
    IL RISPARMIO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ PATRICIA MARIA. Nombramientos. Adm. Unico: HERNANDEZ PEREZ MARTA. Datos registrales. T 25256 , F 80, S 8, H M 454725, I/A 4 (10.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  3. 01/04/2014#2745296
    Modificaciones estatutarias
    IL RISPARMIO SL. Modificaciones estatutarias. 20. El cargo de administrador.. Datos registrales. T 25256 , F 80, S 8, H M 454725, I/A 3 (24.03.14).
  4. 15/03/2012#1642467
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    IL RISPARMIO SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ PEREZ PATRICIA MARIA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ MARTA MARIA. Nombramientos. Adm. Unico: HERNANDEZ PEREZ PATRICIA MARIA. Otros conceptos: COMO CO…

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/ ZURBANO 73, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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