IPARLUX SYSTEMS SL

Hoja M220039· NIF B82124504

Struck off · 03/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IPARLUX SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13536 · Folio 183 · Hoja M220039
StatusBaja

Activity

IPARLUX SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 April 2014 to 3 May 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ELECWORLD SA100 %

    Legal entity · since 02/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IPARLUX SYSTEMS SLELECWORLD SAELECWORLD SA

Beneficial owner (UBO)

ELECWORLD SA100 %

Legal entity · since 02/04/2014

⚠ 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
IPARLUX SYSTEMS SLELECWORLD SAELECWORLD SA

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 6
  2. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 6
  3. DisoluciónPublished 03/05/2017· Registered 21/04/2017· I/A 6
  4. ExtinciónPublished 03/05/2017· Registered 21/04/2017· I/A 6
  5. Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 4
  6. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 4
  7. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 4
  8. Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 4
  9. Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 4

Changes

  1. 03/05/2017Disolución
  2. 03/05/2017Extinción
  3. 02/04/2014Cambio de domicilio social

    C/ NARCISO SERRA 5 BAJO 7 (MADRID)

  4. 02/04/2014Declaración de unipersonalidad

    ELECWORLD SA

  5. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2017#4356616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IPARLUX SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: BUTTI ANDREA STEFANO NICOLA. Nombramientos. Liquidador: BERNINI ANGELO. Disolución. Voluntaria. Extinción. Datos registrales. T 13536 , F 183, S 8, H M 220039, I/A 6 (21.04.17).
  2. 23/01/2017#4205272
    Cambio de identidad del socio único
    IPARLUX SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: BERNINI ANGELO. Datos registrales. T 13536 , F 183, S 8, H M 220039, I/A 5 (16.01.17).
  3. 02/04/2014#2747848
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IPARLUX SYSTEMS SL. Declaración de unipersonalidad. Socio único: ELECWORLD SA. Ceses/Dimisiones. Presidente: PICAZO GONZALEZ ANLEO FERNANDO. Vicepresid.: BUTTI ANDREA STEFANO NICOLA. Secretario: BUTTI FEDERICO. Consejero: BUTTI ANDREA STEFANO NICOLA;…

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/ NARCISO SERRA 5 BAJO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province