IREMICH 2005 SL

Hoja M397145· NIF B84530419

Struck off · 07/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IREMICH 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 22247 · Folio 194 · Hoja M397145
StatusBaja

Activity

IREMICH 2005 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 7 February 2020, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 5
  3. DisoluciónPublished 07/02/2020· Registered 31/01/2020· I/A 5
  4. ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 5
  5. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 4
  6. Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 3
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 2
  8. Ampliacion del objeto socialPublished 22/05/2014· Registered 13/05/2014· I/A 2

Changes

  1. 07/02/2020Disolución
  2. 07/02/2020Extinción
  3. 12/11/2014Cambio de domicilio social

    C/ PABLO SOROZABAL 60 (BOADILLA DEL MONTE)

  4. 22/05/2014Ampliación del objeto social

    LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO. LA REALIZACION DE OBRAS DE ALBAÑILERIA E INCLUSO LA CONSTRUCCION DE EDIFICIOS DE TODO TIPO, ASI COMO SU PROMOCION. LA EXPLOTACION DE DERECHOS DE IMAGEN DE CUALQUIER PERSONA. EL ASESORAMIENTO A LA GESTION DE EM.

  5. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2020#5784195
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IREMICH 2005 SL. Ceses/Dimisiones. Adm. Unico: CARRILERO GONZALEZ MIGUEL. Nombramientos. Liquidador: CARRILERO GONZALEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22247 , F 194, S 8, H M 397145, I/A 5 (31.01.20).
  2. 18/10/2017#4580749
    Nombramientos
    IREMICH 2005 SL. Nombramientos. Apoderado: CASTRO GONZALEZ IRENE. Datos registrales. T 22247 , F 194, S 8, H M 397145, I/A 4 (10.10.17).
  3. 12/11/2014#3057991
    Cambio de domicilio social
    IREMICH 2005 SL. Cambio de domicilio social. C/ PABLO SOROZABAL 60 (BOADILLA DEL MONTE). Datos registrales. T 22247 , F 193, S 8, H M 397145, I/A 3 ( 3.11.14).
  4. 22/05/2014#2815421
    Modificaciones estatutariasAmpliacion del objeto social
    IREMICH 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO. LA …

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/ PABLO SOROZABAL 60 (BOADILLA DEL MONTE), Boadilla del Monte, 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