INTERNATIONAL ASSET OPERATIONS SL

Hoja CS25713· NIF B12710067

VigenteCastellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Bañuelos Jose Antonio
Former name :
FINCAS CLOTALS SL

Legal information

Legal information for INTERNATIONAL ASSET OPERATIONS SL

NIF
Hoja registral
IRUS1000076770674
Legal formSociedad Limitada (SL)
Register referenceTomo 1333 · Folio 50 · Hoja CS25713
Former names
FINCAS CLOTALS SL2015-07-20 → 2018-08-28
StatusVigente

Activity

INTERNATIONAL ASSET OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 20 July 2015 to 9 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la promoción, construcción, compraventa , explotación y arrendamientos de bienes inmuebles, excluidos el arrendamiento financiero. CNAE 6810 Y 6820.El asesoramiento y gestión de inversiones urbanísticas. Asesoramiento e intermediación en la contratación de productos financieros con expresa exclusió.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INTERNATIONAL ASSET O…Iglesias Bañuelos Jose AntonioIglesias Bañuelos Jo…PROMOCIONES CLUB DE GOLF MONTAMARTA SOCIEDAD LIMITADAPROMOCIONES CLUB DE …INTERNATIONAL PURCHASE OF ASSETS, SOCIEDAD LIMITADAINTERNATIONAL PURCHA…KARELIA TRADING, S.L.KARELIA TRADING, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNATIONAL ASSET O…Iglesias Bañuelos Jose AntonioIglesias Bañuelos Jo…

Beneficial owner (UBO)

Iglesias Bañuelos Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/08/2018

Beneficial owner network map

2 nodes Person Company
INTERNATIONAL ASSET O…Iglesias Bañuelos Jose AntonioIglesias Bañuelos Jo…

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2018· Registered 16/08/2018· I/A 3
  2. Cambio de denominación socialPublished 28/08/2018· Registered 16/08/2018· I/A 3
  3. Cambio de objeto socialPublished 28/08/2018· Registered 16/08/2018· I/A 3
  4. Declaración de unipersonalidadPublished 02/08/2018· Registered 26/07/2018· I/A 2
  5. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 2
  6. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 2

Changes

  1. 09/06/2022Cambio de denominación social

    FINCAS CLOTALS SL→INTERNATIONAL ASSET OPERATIONS SL

  2. 28/08/2018Cambio de objeto social

    la promoción, construcción, compraventa , explotación y arrendamientos de bienes inmuebles, excluidos el arrendamiento financiero. CNAE 6810 Y 6820.El asesoramiento y gestión de inversiones urbanísticas. Asesoramiento e intermediación en la contratación de productos financieros con expresa exclusió.

  3. 28/08/2018Modificaciones estatutarias
  4. 02/08/2018Declaración de unipersonalidad

    IGLESIAS BAÑUELOS JOSE ANTONIO

Timeline (BORME)

  1. 09/06/2022#7013457
    INTERNATIONAL ASSET OPERATIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1333, L 896, F 50, S 8, H CS 25713, I/A 1 N ( 2.06.22).
  2. 28/08/2018#5025951

    Company name: FINCAS CLOTALS SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    FINCAS CLOTALS SL. Modificaciones estatutarias. Artículo de los estatutos: cambio denominacion. mod art.. Artículo de los estatutos: ampliacion objeto. mod.art.. Cambio de denominación social. INTERNATIONAL ASSET OPERATIONS SL. Cambio de objeto socia…
  3. 02/08/2018#4994611

    Company name: FINCAS CLOTALS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINCAS CLOTALS SL. Declaración de unipersonalidad. Socio único: IGLESIAS BAÑUELOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: CUCALA CHETO MANUEL. Nombramientos. Adm. Unico: IGLESIAS BAÑUELOS JOSE ANTONIO. Datos registrales. T 1333, L 896, F 50, S 8,…
  4. 02/08/2018#4994610

    Company name: FINCAS CLOTALS SL

    FINCAS CLOTALS SL. Reapertura hoja registral. Datos registrales. T 1333, L 896, F 50, S 8, H CS 25713, I/ANOTA2 (26.07.18).
  5. 20/07/2015#3423283

    Company name: FINCAS CLOTALS SL

    FINCAS CLOTALS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1333, L 896, F 50, S 8, H CS 25713, I/A NOTA ( 8.07.15).

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/ PUIG, TRAVESIA 14 BAJOS, CASTELLÓN, BENICARLÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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