IRISCENE ENGINEERING CORPORATION SL

Hoja M428819· NIF B85000370

Struck off · 24/10/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
294 679,00 €

Legal information

Legal information for IRISCENE ENGINEERING CORPORATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital294 679,00 €
LocalityMadrid
Register referenceTomo 23885 · Folio 122 · Hoja M428819
StatusBaja

Activity

IRISCENE ENGINEERING CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 24 October 2018, across 6 distinct types of filing. Its registered share capital is 294 679,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IRISCENE ENGINEERING …FRACTALIA REMOTE SYSTEMS SLFRACTALIA REMOTE SYS…FRACTALIA HOTEL SYSTEMS SLFRACTALIA HOTEL SYST…FRACTALIA IT SYSTEMS ESPAÑA SLFRACTALIA IT SYSTEMS…FRACTALIA SYSTEMS INTERNACIONAL SLFRACTALIA SYSTEMS IN…VIRTUAL CARE GLOBAL SERVICES SLVIRTUAL CARE GLOBAL …FRACTALIA CIBERALARMA SYSTEMS SLFRACTALIA CIBERALARM…

Beneficial owner (UBO)

FRACTALIA REMOTE SYSTEMS SL100 %Vigente

Legal entity · since 24/10/2018

Beneficial owner network map

7 nodes Person Company
IRISCENE ENGINEERING …FRACTALIA REMOTE SYSTEMS SLFRACTALIA REMOTE SYS…FRACTALIA HOTEL SYSTEMS SLFRACTALIA HOTEL SYST…FRACTALIA IT SYSTEMS ESPAÑA SLFRACTALIA IT SYSTEMS…FRACTALIA SYSTEMS INTERNACIONAL SLFRACTALIA SYSTEMS IN…VIRTUAL CARE GLOBAL SERVICES SLVIRTUAL CARE GLOBAL …FRACTALIA CIBERALARMA SYSTEMS SLFRACTALIA CIBERALARM…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2018· Registered 16/10/2018· I/A 7
  2. RevocacionesPublished 24/10/2018· Registered 16/10/2018· I/A 7
  3. DisoluciónPublished 24/10/2018· Registered 16/10/2018· I/A 7
  4. ExtinciónPublished 24/10/2018· Registered 16/10/2018· I/A 7
  5. Ampliación de capitalPublished 27/11/2017· Registered 16/11/2017· I/A 6
  6. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 5
  7. Ampliación de capitalPublished 27/04/2011· Registered 13/04/2011· I/A 4
  8. Ampliación de capitalPublished 30/06/2010· Registered 21/06/2010· I/A 3
  9. Ampliación de capitalPublished 30/03/2009· Registered 17/03/2009· I/A 2

Changes

  1. 24/10/2018Disolución
  2. 24/10/2018Extinción

Capital · events

  1. 27/11/2017Ampliación de capital
    Resulting capital: 294 679,00 € (+150 000,00 €)
  2. 27/04/2011Ampliación de capital
    Resulting capital: 144 679,00 € (+49 579,00 €)
  3. 30/06/2010Ampliación de capital
    Resulting capital: 95 100,00 € (+42 000,00 €)
  4. 30/03/2009Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)

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. 24/10/2018#5098654
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IRISCENE ENGINEERING CORPORATION SL. Ceses/Dimisiones. Socio único: FRACTALIA REMOTE SYSTEMS SL. Adm. Mancom.: DOMECQ DE WENETZ JOSE IGNACIO;FERNANDEZ RIBA ALEJANDRO. Revocaciones. Apoderado: JIMENEZ MORALES CRISTINA. Disolución. Fusion. Extinción. D…
  2. 27/11/2017#4634990
    Ampliación de capital
    IRISCENE ENGINEERING CORPORATION SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 294.679,00 Euros. Datos registrales. T 23885 , F 121, S 8, H M 428819, I/A 6 (16.11.17).
  3. 21/01/2016#3673516
    Nombramientos
    IRISCENE ENGINEERING CORPORATION SL. Nombramientos. Apoderado: JIMENEZ MORALES CRISTINA. Datos registrales. T 23885 , F 120, S 8, H M 428819, I/A 5 (13.01.16).
  4. 27/04/2011#1188451
    Ampliación de capital
    IRISCENE ENGINEERING CORPORATION SL. Ampliación de capital. Capital: 49.579,00 Euros. Resultante Suscrito: 144.679,00 Euros. Datos registrales. T 23885 , F 120, S 8, H M 428819, I/A 4 (13.04.11).
  5. 30/06/2010#786196
    Ampliación de capital
    IRISCENE ENGINEERING CORPORATION SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 95.100,00 Euros. Datos registrales. T 23885 , F 119, S 8, H M 428819, I/A 3 (21.06.10).
  6. 30/03/2009#145250
    Ampliación de capital
    IRISCENE ENGINEERING CORPORATION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 23885 , F 118, S 8, H M 428819, I/A 2 (17.03.09).

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 addressMadrid
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