INVENTORY SERVICE IBERIA SL

Hoja M513403· NIF B86143765

Struck off · 04/05/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2011

Legal information

Legal information for INVENTORY SERVICE IBERIA SL

NIF
Hoja registral
IRUS1000286546264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2011
LocalityMadrid
Register referenceTomo 28515 · Folio 173 · Hoja M513403
StatusLiquidada

Activity

INVENTORY SERVICE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 March 2011. The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 4 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ORGANIZACION, PREPARACION, REALIZACION Y GESTION DE INVENTARIOS Y EXISTENCIAS DE BIENES DE EQUIPO EN EUROPA Y SERVICIOS DE CONSULTORIA Y AUDITORIADE STOCK DE MERCANCIAS PARA LA DISTRIBUCION EN ALMACENES DE EMPRESAS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HORIZON HOLDING GMBH100 %

    Legal entity · since 23/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVENTORY SERVICE IBE…Horizon Holding GmbhHorizon Holding Gmbh

Beneficial owner (UBO)

HORIZON HOLDING GMBH100 %

Legal entity · since 23/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVENTORY SERVICE IBE…Horizon Holding GmbhHorizon Holding Gmbh

Registered actos

  1. Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 4
  2. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 4
  3. DisoluciónPublished 04/05/2018· Registered 24/04/2018· I/A 4
  4. ExtinciónPublished 04/05/2018· Registered 24/04/2018· I/A 4
  5. Declaración de unipersonalidadPublished 23/11/2016· Registered 15/11/2016· I/A 3
  6. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
  7. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  8. ConstituciónPublished 03/03/2011· Registered 21/02/2011· I/A 1
  9. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 04/05/2018Disolución
  2. 04/05/2018Extinción
  3. 23/11/2016Declaración de unipersonalidad

    HORIZON HOLDING GMBH

Capital · events

  1. 03/03/2011Constitución
    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. 04/05/2018#4865265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVENTORY SERVICE IBERIA SL. Ceses/Dimisiones. Liquidador: LENGFELD MARKUS ALEXANDER. Adm. Unico: LENGFELD MARKUS ALEXANDER. Nombramientos. Liquidador: LENGFELD MARKUS ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 28515 , F 173, …
  2. 23/11/2016#4121683
    Declaración de unipersonalidad
    INVENTORY SERVICE IBERIA SL. Declaración de unipersonalidad. Socio único: HORIZON HOLDING GMBH. Datos registrales. T 28515 , F 172, S 8, H M 513403, I/A 3 (15.11.16).
  3. 14/11/2016#4103421
    Ceses/DimisionesNombramientos
    INVENTORY SERVICE IBERIA SL. Ceses/Dimisiones. Consejero: MENENDEZ FERNANDEZ ROBERTO ARTURO. Presidente: MENENDEZ FERNANDEZ ROBERTO ARTURO. Con.Delegado: MENENDEZ FERNANDEZ ROBERTO ARTURO. Consejero: LENGFELD MARKUS ALEXANDER;BASIN FALK. Secretario: …
  4. 03/03/2011#1102194
    ConstituciónNombramientos
    INVENTORY SERVICE IBERIA SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: LA ORGANIZACION, PREPARACION, REALIZACION Y GESTION DE INVENTARIOS Y EXISTENCIAS DE BIENES DE EQUIPO EN EUROPA Y SERVICIOS DE CONSULTORIA Y AUDITORIADE STOCK …

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 2011

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/ DIEGO DE LEON 47 (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector