IRNALIA BCN SL
Hoja B377278· NIF B65046112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 006,00 €
- Incorporation :
- 09/03/2009
- Director :
- Quiñoa Iglesias Maria Isabel
Legal information
Legal information for IRNALIA BCN SL
Activity
IRNALIA BCN SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 9 March 2009. The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 10 May 2017, across 5 distinct types of filing. Its registered share capital is 480 006,00 €.
Corporate purpose
COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALºQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE ºOBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.
Directors and representatives
Directors
Current
- Quiñoa Iglesias Maria IsabelSince 13/05/2009Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 13/05/2009Administrador Único
Authorised representatives
Current
- Navarro Garcia JaimeSince 07/03/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 5
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 4
- Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 3
- RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
- Cambio de domicilio socialPublished 26/05/2009· Registered 13/05/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Changes
- 10/05/2017Cambio de domicilio social
AV CATALUNYA Num.104 P.BJ (HOSPITALET DE LLOBREGAT (L')
- 26/05/2009Cambio de domicilio social
CL SADET Num.2 (SANT JUST DESVERN)
Capital · events
- 23/03/2011Ampliación de capitalResulting capital: 480 006,00 € (+477 000,00 €)
- 09/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/05/2017#4367290Cambio de domicilio social
IRNALIA BCN SL. Cambio de domicilio social. AV CATALUNYA Num.104 P.BJ (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41053 , F 197, S 8, H B 377278, I/A 5 ( 3.05.17).
- 15/03/2013#2178691Nombramientos
IRNALIA BCN SL. Nombramientos. APODERADO: NAVARRO GARCIA JAIME. Datos registrales. T 41053 , F 196, S 8, H B 377278, I/A 4 ( 7.03.13).
- 23/03/2011#1134547Ampliación de capital
IRNALIA BCN SL. Ampliación de capital. Capital: 477.000,00 Euros. Resultante Suscrito: 480.006,00 Euros. Datos registrales. T 41053 , F 196, S 8, H B 377278, I/A 3 (11.03.11).
- 26/05/2009#226959RevocacionesNombramientosCambio de domicilio social
IRNALIA BCN SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: QUIÑOA IGLESIAS MARIA ISABEL. Cambio de domicilio social. CL SADET Num.2 (SANT JUST DESVERN). Datos registrales. T 41053 , F 195, S 8, H B 377278, I/A 2 (13… - 09/03/2009#108694ConstituciónNombramientos
IRNALIA BCN SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALºQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE ºOBRAS Y CONSTRUCCI…
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 2009
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 — Barcelona — are listed together, with their address.