IRACHE PATRIMONIAL SL
Hoja CS23037· NIF B97509152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IRACHE PATRIMONIAL SL
Activity
IRACHE PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 6 June 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Timoner Lloret Francisco JavierCeased on 16/07/2009Administrador Único
- URBANIZADORA LA COVA SLCeased on 29/05/2013Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 16/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CALVIGA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 7
- NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 7
- DisoluciónPublished 06/06/2013· Registered 29/05/2013· I/A 7
- ExtinciónPublished 06/06/2013· Registered 29/05/2013· I/A 7
- Declaración de unipersonalidadPublished 16/07/2012· Registered 02/07/2012· I/A 6
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 5
- Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 4
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 4
Changes
- 06/06/2013Disolución
- 06/06/2013Extinción
- 16/07/2012Declaración de unipersonalidad
CALVIGA SOCIEDAD LIMITADA
Timeline (BORME)
- 06/06/2013#2310940Ceses/DimisionesNombramientosDisoluciónExtinción
IRACHE PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: URBANIZADORA LA COVA SL. Nombramientos. Liquidador: URBANIZADORA LA COVA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 1245, L 808, F 86, S 8, H CS 23037, I/A 7 (29.05.13).
- 16/07/2012#1816058Declaración de unipersonalidad
IRACHE PATRIMONIAL SL. Declaración de unipersonalidad. Socio único: CALVIGA SOCIEDAD LIMITADA. Datos registrales. T 1245, L 808, F 86, S 8, H CS 23037, I/A 6 ( 2.07.12).
- 13/10/2009#416430Nombramientos
IRACHE PATRIMONIAL SL. Nombramientos. Apoderado: BATALLA REIGADA GABRIEL ALBERTO. Datos registrales. T 1245, L 808, F 86, S 8, H CS 23037, I/A 5 ( 1.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/07/2009#319558Ceses/DimisionesNombramientos
IRACHE PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: TIMONER LLORET FRANCISCO JAVIER. Nombramientos. Adm. Unico: URBANIZADORA LA COVA SL. Datos registrales. T 1245, L 808, F 86, S 8, H CS 23037, I/A 4 (16.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.