IREXCO CANARIAS SL
Hoja TF24535· NIF B38613055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 648,40 €
- Director :
- Exposito Morales Maria Isabel
Legal information
Legal information for IREXCO CANARIAS SL
Activity
IREXCO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 79 648,40 €.
Directors and representatives
Directors
Current
- Exposito Morales Maria IsabelSince 09/03/2012Administrador Único
Former
- Irirarte Molina LizardoCeased on 09/03/2012Administrador Mancomunado
Authorised representatives
Current
- Iriarte Molina LizardoSince 02/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exposito Morales Maria Isabel100 %
Individual · ultimate beneficial owner · since 28/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2014· Registered 02/01/2014· I/A 5
- Ceses/DimisionesPublished 28/03/2012· Registered 09/03/2012· I/A 4
- NombramientosPublished 28/03/2012· Registered 09/03/2012· I/A 4
- Modificaciones estatutariasPublished 28/03/2012· Registered 09/03/2012· I/A 4
- Declaración de unipersonalidadPublished 28/03/2012· Registered 09/03/2012· I/A 3
- Ampliación de capitalPublished 28/03/2012· Registered 09/03/2012· I/A 3
Changes
- 28/03/2012Declaración de unipersonalidad
EXPOSITO MORALES MARIA ISABEL
- 28/03/2012Modificaciones estatutarias
Capital · events
- 28/03/2012Ampliación de capitalResulting capital: 79 648,40 € (+43 608,40 €)
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)
- 11/09/2024#8247879
IREXCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 24535, I/A baja (28.08.24).
- 17/01/2014#2621837Nombramientos
IREXCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IRIARTE MOLINA LIZARDO. Datos registrales. T 2097 , F 93, S 8, H TF 24535, I/A 5 ( 2.01.14).
- 28/03/2012#1662650Ceses/DimisionesNombramientosModificaciones estatutarias
IREXCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: EXPOSITO MORALES MARIA ISABEL;IRIRARTE MOLINA LIZARDO. Nombramientos. Adm. Unico: EXPOSITO MORALES MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Admini… - 28/03/2012#1662649Declaración de unipersonalidadAmpliación de capital
IREXCO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: EXPOSITO MORALES MARIA ISABEL. Ampliación de capital. Capital: 43.608,40 Euros. Resultante Suscrito: 79.648,40 Euros. Datos registrales. T 2097 , F 93, S 8,…
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 — Santa Cruz de Tenerife — are listed together, with their address.