IRIDIS XII SL

Hoja M528375· NIF B86335585

Struck off · 04/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2011

Legal information

Legal information for IRIDIS XII SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2011
LocalityMadrid
Register referenceTomo 29353 · Folio 207 · Hoja M528375
StatusBaja

Activity

IRIDIS XII SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 9 filings for this company, from 5 December 2011 to 4 October 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, GESTION E INVERSIONES INMOBILIARIAS, EN SU MAS AMPLIA AFECCION, Y DENTRO DE ELLA, LA COMPRA Y VENTA DE TERRENOS, SOLARES, EDIFICIOS, TODA CLASE DE FINCAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA100 %

Legal entity · since 05/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 4
  2. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 4
  3. DisoluciónPublished 04/10/2013· Registered 26/09/2013· I/A 4
  4. ExtinciónPublished 04/10/2013· Registered 26/09/2013· I/A 4
  5. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 3
  6. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
  7. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 1
  9. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 04/10/2013Disolución
  2. 04/10/2013Extinción
  3. 05/12/2011Declaración de unipersonalidad

    AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA

Capital · events

  1. 05/12/2011Constitución
    Initial 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)

  1. 04/10/2013#2477214
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IRIDIS XII SL. Ceses/Dimisiones. Adm. Unico: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Representan: IBAÑEZ SOLANO JESUS MARIA. Nombramientos. Liquidador: AVANCO SOCIEDAD ANONIMA DE GESTION INMOBILIARIA. Representan: IBAÑEZ SOLANO CARLOS. Disol…
  2. 13/12/2011#1498809
    Nombramientos
    IRIDIS XII SL. Nombramientos. Apoderado: MATEO CELAYA ANA ROSA. Datos registrales. T 29353 , F 206, S 8, H M 528375, I/A 3 (30.11.11).
  3. 13/12/2011#1498808
    Nombramientos
    IRIDIS XII SL. Nombramientos. Apoderado: IBAÑEZ SOLANO JESUS MARIA;IBAÑEZ SOLANO CARLOS;IBAÑEZ SOLANO JOSE JAVIER;CATALAN GOMEZ SANTIAGO MIGUEL;ELIZARI GALAR IGNACIO;ACINAS GARCIA JULIO. Datos registrales. T 29353 , F 205, S 8, H M 528375, I/A 2 (30.…
  4. 05/12/2011#1488981
    ConstituciónDeclaración de unipersonalidadNombramientos
    IRIDIS XII SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: LA PROMOCION, GESTION E INVERSIONES INMOBILIARIAS, EN SU MAS AMPLIA AFECCION, Y DENTRO DE ELLA, LA COMPRA Y VENTA DE TERRENOS, SOLARES, EDIFICIOS, TODA CLASE DE FINCAS... D…

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/ EDUARDO AUNOS 11 (MADRID), 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