IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL

Hoja M528129· NIF B86323946

Struck off · 16/09/2020Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
24/11/2011

Legal information

Legal information for IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL

NIF
Hoja registral
IRUS1000287789181
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date24/11/2011
LocalityMadrid
Register referenceTomo 29339 · Folio 173 · Hoja M528129
StatusLiquidada

Activity

IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 November 2011. The Spanish commercial register has published 12 filings for this company, from 24 November 2011 to 16 September 2020, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

TODA CLASE DE TRABAJOS Y SERVICIOS RELACIONADOS CON LA CERRAJERIA METALICA; INSTALACIONES ELECTRICAS Y ELECTRONICAS Y AUTOMATISMOS...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
IRB SERVICIO TECNICO …Ceacero Molina BeatrizCeacero Molina Beatr…RESPUESTA ASESORA SLRESPUESTA ASESORA SLOEGA 3040 SLOEGA 3040 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IRB SERVICIO TECNICO …Ceacero Molina BeatrizCeacero Molina Beatr…

Beneficial owner (UBO)

Ceacero Molina Beatriz100 %

Individual · ultimate beneficial owner · since 09/10/2014

Beneficial owner network map

2 nodes Person Company
IRB SERVICIO TECNICO …Ceacero Molina BeatrizCeacero Molina Beatr…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 5
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 5
  3. DisoluciónPublished 16/09/2020· Registered 09/09/2020· I/A 5
  4. ExtinciónPublished 16/09/2020· Registered 09/09/2020· I/A 5
  5. Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 4
  6. Declaración de unipersonalidadPublished 09/10/2014· Registered 30/09/2014· I/A 3
  7. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 3
  8. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 3
  9. Cambio de domicilio socialPublished 09/10/2014· Registered 30/09/2014· I/A 3
  10. Cambio de domicilio socialPublished 28/08/2013· Registered 20/08/2013· I/A 2
  11. ConstituciónPublished 24/11/2011· Registered 15/11/2011· I/A 1
  12. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 1

Changes

  1. 16/09/2020Disolución
  2. 16/09/2020Extinción
  3. 26/03/2015Cambio de domicilio social

    C/ PEREZ DE VICTORIA 5 - LOCAL (MADRID)

  4. 09/10/2014Cambio de domicilio social

    C/ PORTUGALETE 69 - CHALET 1 (POZUELO DE ALARCON)

  5. 09/10/2014Declaración de unipersonalidad

    CEACERO MOLINA BEATRIZ

  6. 28/08/2013Cambio de domicilio social

    C/ INFANTA MERCEDES 46 (MADRID)

Capital · events

  1. 24/11/2011Constitución
    Initial capital: 3 500,00 €

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. 16/09/2020#6036649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL. Ceses/Dimisiones. Adm. Unico: CEACERO MOLINA BEATRIZ. Nombramientos. Liquidador: CEACERO MOLINA BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 29339 , F 173, S 8, H M 528129, I/A 5 ( 9…
  2. 26/03/2015#3255113
    Cambio de domicilio social
    IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL. Cambio de domicilio social. C/ PEREZ DE VICTORIA 5 - LOCAL (MADRID). Datos registrales. T 29339 , F 173, S 8, H M 528129, I/A 4 (18.03.15).
  3. 09/10/2014#3004634
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL. Declaración de unipersonalidad. Socio único: CEACERO MOLINA BEATRIZ. Ceses/Dimisiones. Adm. Unico: RAMIRO DIAZ DE CERIO IGNACIO. Nombramientos. Adm. Unico: CEACERO MOLINA BEATRIZ. Cambio de domicilio so…
  4. 28/08/2013#2429804
    Cambio de domicilio social
    IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL. Cambio de domicilio social. C/ INFANTA MERCEDES 46 (MADRID). Datos registrales. T 29339 , F 173, S 8, H M 528129, I/A 2 (20.08.13).
  5. 24/11/2011#1473557
    ConstituciónNombramientos
    IRB SERVICIO TECNICO DE PUERTAS AUTOMATICAS SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: TODA CLASE DE TRABAJOS Y SERVICIOS RELACIONADOS CON LA CERRAJERIA METALICA; INSTALACIONES ELECTRICAS Y ELECTRONICAS Y AUTOMATISMOS... Domic…

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/ PEREZ DE VICTORIA 5 - LOCAL (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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector