IPORANGA ADVISORY SL

Hoja M669790· NIF B88079165

Struck off · 24/05/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2018

Legal information

Legal information for IPORANGA ADVISORY SL

NIF
Hoja registral
IRUS1000301153137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2018
LocalityMadrid
Register referenceTomo 37578 · Folio 109 · Hoja M669790
StatusExtinguida

Activity

IPORANGA ADVISORY 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). It was incorporated on 24 May 2018. The Spanish commercial register has published 9 filings for this company, from 24 May 2018 to 19 October 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

la prestación en sentido amplio de asesoramiento empresarial incluyendo la asesoría en materia de inversión y consultoría en general de empresas, elaboración de proyectos y estudios de mercado, gestión de patrimonios e intermediación financiera. ...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
IPORANGA ADVISORY SLRodriguez Herrero OscarRodriguez Herrero Os…ISIGENERE SLISIGENERE SLHERRERO SOL SLHERRERO SOL SLLAROBLA INVERSIONES SLLAROBLA INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IPORANGA ADVISORY SLRodriguez Herrero OscarRodriguez Herrero Os…LAROBLA INVERSIONES SLLAROBLA INVERSIONES …

Beneficial owner (UBO)

Rodriguez Herrero Oscar100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

3 nodes Person Company
IPORANGA ADVISORY SLRodriguez Herrero OscarRodriguez Herrero Os…LAROBLA INVERSIONES SLLAROBLA INVERSIONES …

Registered actos

  1. Cambio de domicilio socialPublished 19/10/2020· Registered 10/10/2020· I/A 4
  2. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 3
  3. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 3
  4. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 3
  5. DisoluciónPublished 24/05/2018· Registered 17/05/2018· I/A 3
  6. ExtinciónPublished 24/05/2018· Registered 17/05/2018· I/A 3
  7. ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
  8. Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 1
  9. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 19/10/2020Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 78 7º (MADRID)

  2. 24/05/2018Declaración de unipersonalidad

    RODRIGUEZ HERRERO OSCAR

  3. 24/05/2018Disolución
  4. 24/05/2018Extinción

Capital · events

  1. 24/05/2018Constitución
    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. 19/10/2020#6077803
    Cambio de domicilio social
    IPORANGA ADVISORY SL. Cambio de domicilio social. PASEO DEL PINTOR ROSALES 78 7º (MADRID). Datos registrales. T 37578 , F 109, S 8, H M 669790, I/A 4 (10.10.20).
  2. 28/01/2020#5763937
    Ceses/DimisionesNombramientos
    IPORANGA ADVISORY SL. Ceses/Dimisiones. Adm. Unico: GRAEFF MARTINS JOANA. Nombramientos. Adm. Unico: RODRIGUEZ HERRERO OSCAR. Datos registrales. T 37578 , F 109, S 8, H M 669790, I/A 3 (21.01.20).
  3. 24/05/2018#4894197
    NombramientosDisoluciónExtinción
    IPORANGA ADVISORY SL. Nombramientos. Apoderado: RODRIGUEZ HERRERO OSCAR. Datos registrales. T 37578 , F 107, S 8, H M 669790, I/A 2 (17.05.18). 220571 - INGENIERIA Y TECNICA DE TRANSPORTE TRIA SA, RECURSOS FERROVIARIOS SL, Y TRIA RAILWAY R&D, SOCIEDA…
  4. 24/05/2018#4894196
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPORANGA ADVISORY SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: la prestación en sentido amplio de asesoramiento empresarial incluyendo la asesoría en materia de inversión y consultoría en general de empresas, elaboración de pro…

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 2018

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 addressPASEO DEL PINTOR ROSALES 78 7º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector