IRIDIS VAN SOCIEDAD LIMITADA
Hoja SE91340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2011
- Director :
- AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA
Legal information
Legal information for IRIDIS VAN SOCIEDAD LIMITADA
Activity
IRIDIS VAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 29 November 2011. The Spanish commercial register has published 6 filings for this company, from 29 November 2011 to 15 June 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, gestión e inversiones inmobiliarias, en su más amplia afección y, dentro de ella, la compra y venta de terrenos, solares, edificios, toda clase de fincas rústicas y urbanas, y demás bienes inmuebles, especialmente edificaciones, en bloque o por departamentos.
Directors and representatives
Directors
Current
- AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIASince 16/11/2011Administrador Único
Authorised representatives
Current
- Mateo Celaya Ana RosaSince 14/12/2011Apoderado Solidario
- Ibañez Solano CarlosSince 14/12/2011Apoderado Solidario
- Catalan Gomez Santiago MiguelSince 14/12/2011Apoderado Solidario
- Elizari Galar IgnacioSince 14/12/2011Apoderado Solidario
- Ibañez Solano Jose JavierSince 14/12/2011Apoderado Solidario
- Acinas Garcia JulioSince 14/12/2011Apoderado Solidario
- Ibañez Solano Jesus MariaSince 14/12/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA100 %
Legal entity · since 29/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 3
- NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 2
- ConstituciónPublished 29/11/2011· Registered 16/11/2011· I/A 1
- Declaración de unipersonalidadPublished 29/11/2011· Registered 16/11/2011· I/A 1
- NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 1
Capital · events
- 29/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2012#1772054
IRIDIS VAN SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provinci… - 27/12/2011#1522048Nombramientos
IRIDIS VAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MATEO CELAYA ANA ROSA. Datos registrales. T 5444 , F 63, S 8, H SE 91340, I/A 3 (14.12.11).
- 27/12/2011#1522047Nombramientos
IRIDIS VAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IBAÑEZ SOLANO JESUS MARIA;IBAÑEZ SOLANO CARLOS;IBAÑEZ SOLANO JOSE JAVIER;CATALAN GOMEZ SANTIAGO MIGUEL;ELIZARI GALAR IGNACIO;ACINAS GARCIA JULIO. Datos registrales. T 5444 , F 62, S 8, H SE 91340… - 29/11/2011#1482274ConstituciónDeclaración de unipersonalidadNombramientos
IRIDIS VAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: La promoción, gestión e inversiones inmobiliarias, en su más amplia afección y, dentro de ella, la compra y venta de terrenos, solares, edificios, toda clase…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.