IRANZO EDEMEC SL

Hoja B293155· NIF B63494827

Struck off · 15/01/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 692 511,20 €

Legal information

Legal information for IRANZO EDEMEC SL

NIF
Hoja registral
IRUS1000353344869
Legal formSociedad Limitada (SL)
Share capital4 692 511,20 €
LocalityCastellbisbal
Register referenceTomo 36543 · Folio 62 · Hoja B293155
StatusLiquidada

Activity

IRANZO EDEMEC SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 15 January 2016, across 5 distinct types of filing. Its registered share capital is 4 692 511,20 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/01/2016· Registered 08/01/2016· I/A 16
  2. ExtinciónPublished 15/01/2016· Registered 08/01/2016· I/A 16
  3. RevocacionesPublished 15/01/2015· Registered 08/01/2015· I/A 15
  4. RevocacionesPublished 10/11/2011· Registered 28/10/2011· I/A 14
  5. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 14
  6. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 13
  7. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 12
  8. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 11
  9. Reducción de capitalPublished 02/01/2009· Registered 17/12/2008· I/A 10

Changes

  1. 15/01/2016Extinción
  2. 03/07/2009Modificaciones estatutarias

Capital · events

  1. 02/01/2009Reducción de capital
    Resulting capital: 4 692 511,20 €

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. 15/01/2016#3662819
    RevocacionesExtinción
    IRANZO EDEMEC SL. Revocaciones. APODERADO: IRANZO GUIMERA MARTA;IRANZO TEJEDOR ERNESTO FERNANDO;IRANZO TEJEDOR MARIA ELENA;IRANZO GUIMERA CARLOS;IRANZO TEJEDOR MARIA ELENA;IRANZO GUIMERA MARTA. Extinción. Datos registrales. T 36543 , F 62, S 8, H B 2…
  2. 15/01/2015#3139182
    Revocaciones
    IRANZO EDEMEC SL. Revocaciones. CONS. DELEG.: IRANZO GUIMERA CARLOS. Datos registrales. T 36543 , F 62, S 8, H B 293155, I/A 15 ( 8.01.15).
  3. 10/11/2011#1449778
    RevocacionesNombramientos
    IRANZO EDEMEC SL. Revocaciones. CONSEJERO: IRANZO ARIÑO DOMINGO. PRESIDENTE: IRANZO ARIÑO DOMINGO. CONS. DELEG.: IRANZO ARIÑO DOMINGO. CONSEJERO: IRANZO TEJEDOR MARIA ELENA. SECRETARIO: IRANZO TEJEDOR MARIA ELENA. CONSEJERO: IRANZO GUIMERA MARTA. VIC…
  4. 11/08/2011#1338921
    Nombramientos
    IRANZO EDEMEC SL. Nombramientos. AUDT.CTS.CON: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 36543 , F 61, S 8, H B 293155, I/A 13 ( 1.08.11).
  5. 03/07/2009#289627
    Modificaciones estatutarias
    IRANZO EDEMEC SL. Modificaciones estatutarias. ART.13.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36543 , F 61, S 8, H B 293155, I/A 12 (22.06.09).
  6. 19/01/2009#14944
    Nombramientos
    IRANZO EDEMEC SL. Nombramientos. AUDT.CTS.CON: AUDIGRUP AUDITORS ASSOCIATS SL. Datos registrales. T 36543 , F 60, S 8, H B 293155, I/A 11 ( 5.01.09).
  7. 02/01/2009#10385358
    Reducción de capital
    IRANZO EDEMEC SL. Reducción de capital. Importe reducción: 1.323.528,80 Euros. Resultante Suscrito: 4.692.511,20 Euros. Datos registrales. T 36543 , F 59, S 8, H B 293155, I/A 10 (17.12.08).

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 addressPAISOS CATALANS, 16 B, BARCELONA, CASTELLBISBAL
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 — Barcelona — are listed together, with their address.

Prospect this province