IRIDIS EUROGROUP SL

Hoja SE90451· NIF B98331259

Struck off · 02/08/2013Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IRIDIS EUROGROUP SL

NIF
Hoja registral
IRUS1000412715552
Legal formSociedad Limitada (SL)
Register referenceTomo 5401 · Folio 46 · Hoja SE90451
StatusLiquidada

Activity

IRIDIS EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 9 August 2011 to 2 August 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IRIDIS EUROGROUP SLAVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIAAVANCO SOCIEDAD ANON…CUBICAN-AVANCO SLCUBICAN-AVANCO SLLA VENTILLA DE MIJAS SALA VENTILLA DE MIJAS…LA VENTILLA DE MIJAS SALA VENTILLA DE MIJAS…VILLAVANCO RESIDENCIAL SL EN LIQUIDACIONVILLAVANCO RESIDENCI…AVANCO OCEAN ZIZUR SLAVANCO OCEAN ZIZUR SLIRIDIS VAN SOCIEDAD LIMITADAIRIDIS VAN SOCIEDAD …

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
IRIDIS EUROGROUP SLAVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIAAVANCO SOCIEDAD ANON…PROCAR AVANCO SLPROCAR AVANCO SLIRIDIS XII SLIRIDIS XII SLAVANCO INVERSIONES ALPHA SLAVANCO INVERSIONES A…AVANCO INVERSIONES BRAVO SLAVANCO INVERSIONES B…IRIDIS BOGAR SLIRIDIS BOGAR SLCUBICAN-AVANCO SLCUBICAN-AVANCO SLZIZUR8 PROMOCION INMOBILIARIA SLZIZUR8 PROMOCION INM…AVANCO OCEAN ZIZUR SLAVANCO OCEAN ZIZUR SLIRIDIS ECO SOCIEDAD LIMITADAIRIDIS ECO SOCIEDAD …IRIDIS VAN SOCIEDAD LIMITADAIRIDIS VAN SOCIEDAD …RESIDENCIAL ALAZAN SLRESIDENCIAL ALAZAN SL

Beneficial owner (UBO)

AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA100 %

Legal entity · since 09/08/2011

Beneficial owner network map

13 nodes Person Company
IRIDIS EUROGROUP SLAVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIAAVANCO SOCIEDAD ANON…PROCAR AVANCO SLPROCAR AVANCO SLIRIDIS XII SLIRIDIS XII SLAVANCO INVERSIONES ALPHA SLAVANCO INVERSIONES A…AVANCO INVERSIONES BRAVO SLAVANCO INVERSIONES B…IRIDIS BOGAR SLIRIDIS BOGAR SLCUBICAN-AVANCO SLCUBICAN-AVANCO SLZIZUR8 PROMOCION INMOBILIARIA SLZIZUR8 PROMOCION INM…AVANCO OCEAN ZIZUR SLAVANCO OCEAN ZIZUR SLIRIDIS ECO SOCIEDAD LIMITADAIRIDIS ECO SOCIEDAD …IRIDIS VAN SOCIEDAD LIMITADAIRIDIS VAN SOCIEDAD …RESIDENCIAL ALAZAN SLRESIDENCIAL ALAZAN SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2013· Registered 18/07/2013· I/A 5
  2. NombramientosPublished 02/08/2013· Registered 18/07/2013· I/A 5
  3. Modificaciones estatutariasPublished 02/08/2013· Registered 18/07/2013· I/A 5
  4. DisoluciónPublished 02/08/2013· Registered 18/07/2013· I/A 5
  5. ExtinciónPublished 02/08/2013· Registered 18/07/2013· I/A 5
  6. NombramientosPublished 27/12/2011· Registered 13/12/2011· I/A 4
  7. NombramientosPublished 27/12/2011· Registered 13/12/2011· I/A 3
  8. Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 2
  9. Ceses/DimisionesPublished 09/08/2011· Registered 28/07/2011· I/A 2
  10. NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 09/08/2011· Registered 28/07/2011· I/A 2
  12. Cambio de domicilio socialPublished 09/08/2011· Registered 28/07/2011· I/A 2

Changes

  1. 02/08/2013Disolución
  2. 02/08/2013Extinción
  3. 02/08/2013Modificaciones estatutarias
  4. 09/08/2011Cambio de domicilio social

    AVDA DE EDUARDO DATO 69 8& - EDIFICIO GALIA, MODUL (SEVILLA)

  5. 09/08/2011Declaración de unipersonalidad

    AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA

  6. 09/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2013#2399139
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    IRIDIS EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Nombramientos. LiqUnico: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  2. 27/12/2011#1522020
    Nombramientos
    IRIDIS EUROGROUP SL. Nombramientos. Apo.Sol.: MATEO CELAYA ANA ROSA. Datos registrales. T 5401 , F 44, S 8, H SE 90451, I/A 4 (13.12.11).
  3. 27/12/2011#1522019
    Nombramientos
    IRIDIS EUROGROUP SL. Nombramientos. Apo.Sol.: IBAÑEZ SOLANO JESUS MARIA;IBAÑEZ SOLANO JOSE JAVIER;CATALAN GOMEZ SANTIAGO MIGUEL;IBAÑEZ SOLANO CARLOS;ELIZARI GALAR IGNACIO;ACINAS GARCIA JULIO. Datos registrales. T 5401 , F 44, S 8, H SE 90451, I/A 3 (…
  4. 09/08/2011#1336771
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IRIDIS EUROGROUP SL. Declaración de unipersonalidad. Socio único: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Modifica…

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 addressAVDA DE EDUARDO DATO 69 8& - EDIFICIO GALIA, MODUL (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province