IROKO3 INGENIERIA SL
Hoja M627413· NIF B87593711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 29/06/2016
- Director :
- Lopez Moran Jeronimo Alvaro
Legal information
Legal information for IROKO3 INGENIERIA SL
Activity
IROKO3 INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2016. The Spanish commercial register has published 5 filings for this company, from 29 June 2016 to 21 January 2019, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
Telecomunicaciones por cable; Telecomunicaciones inalámbricas; Telecomunicaciones por satélite; Otras actividades de telecomunicaciones; Actividades de programación informática; Actividades de consultoría informática; Otros servicios relacionados con las tecnologías de la información y la inform.
Directors and representatives
Directors
Current
- Lopez Moran Jeronimo AlvaroSince 14/01/2019Administrador Único
Former
- De La Peña Fernandez RicardoCeased on 14/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 3
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
- Modificaciones estatutariasPublished 30/12/2016· Registered 22/12/2016· I/A 2
- ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1
Changes
- 30/12/2016Modificaciones estatutarias
Capital · events
- 29/06/2016ConstituciónInitial capital: 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)
- 21/01/2019#5213292Ceses/DimisionesNombramientos
IROKO3 INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA FERNANDEZ RICARDO. Nombramientos. Adm. Unico: LOPEZ MORAN JERONIMO ALVARO. Datos registrales. T 34885 , F 42, S 8, H M 627413, I/A 3 (14.01.19).
- 30/12/2016#4179459Modificaciones estatutarias
IROKO3 INGENIERIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34885 , F 41, S 8, H M 627413, I/A 2 (22.12.16).
- 29/06/2016#3921575ConstituciónNombramientos
IROKO3 INGENIERIA SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: Telecomunicaciones por cable; Telecomunicaciones inalámbricas; Telecomunicaciones por satélite; Otras actividades de telecomunicaciones; Actividades de programación…
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 2016
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 — Madrid — are listed together, with their address.