IRUS ALCOBENDAS SL

Hoja M426073· NIF B84952068

Struck off · 18/05/2018Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IRUS ALCOBENDAS SL

NIF
Hoja registral
IRUS1000279034983
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 23739 · Folio 99 · Hoja M426073
StatusExtinguida

Activity

IRUS ALCOBENDAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 16 filings for this company, from 4 April 2011 to 18 May 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
IRUS ALCOBENDAS SLLosantos Egea DanielLosantos Egea DanielFIBUR SLFIBUR SLNEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…DAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLNORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…DRIVE REVEL SLDRIVE REVEL SLNEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…GESSA VENTURES SLGESSA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLRENTIBER 2000 SARENTIBER 2000 SAPARQUE ALEGRA SLPARQUE ALEGRA SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Cap table · shareholdings

  • IRUS HOLDING LUXEMBURG SARL100 %

    Legal entity · since 18/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IRUS ALCOBENDAS SLIrus Holding Luxemburg SarlIrus Holding Luxembu…

Beneficial owner (UBO)

IRUS HOLDING LUXEMBURG SARL100 %

Legal entity · since 18/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IRUS ALCOBENDAS SLIrus Holding Luxemburg SarlIrus Holding Luxembu…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 9
  2. RevocacionesPublished 18/05/2018· Registered 10/05/2018· I/A 9
  3. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 9
  4. DisoluciónPublished 18/05/2018· Registered 10/05/2018· I/A 9
  5. ExtinciónPublished 18/05/2018· Registered 10/05/2018· I/A 9
  6. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 8
  7. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 8
  8. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 7
  9. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 7
  10. Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 7
  11. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 6
  12. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 6
  13. Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 6
  14. Modificaciones estatutariasPublished 07/02/2012· Registered 27/01/2012· I/A 5
  15. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 4
  16. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 4

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 22/08/2013Modificaciones estatutarias
  4. 09/02/2012Modificaciones estatutarias
  5. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2018#4884444
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IRUS ALCOBENDAS SL. Ceses/Dimisiones. Consejero: FIBUR 3000 DE INVERSIONES SA. Presidente: FIBUR 3000 DE INVERSIONES SA. Consejero: SEGOFIELD SL. Secretario: SEGOFIELD SL. Consejero: JOSE MARIA LOSANTOS DEL CAMPO SOCIEDAD EN COMANDIT. Representan: LO…
  2. 01/12/2015#3612198
    Ceses/DimisionesNombramientos
    IRUS ALCOBENDAS SL. Ceses/Dimisiones. Representan: TOPOLSKA BARBARA MARTA. Nombramientos. Representan: GUIRAO PEREZ MARTA. Datos registrales. T 23739 , F 99, S 8, H M 426073, I/A 8 (24.11.15).
  3. 22/08/2013#2424369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IRUS ALCOBENDAS SL. Ceses/Dimisiones. Adm. Mancom.: LOSANTOS DEL CAMPO JOSE MARIA;MEDINA SANCHEZ ROSA MARIA. Nombramientos. Consejero: FIBUR 3000 DE INVERSIONES SA. Presidente: FIBUR 3000 DE INVERSIONES SA. Consejero: SEGOFIELD SL. Secretario: SEGOFI…
  4. 09/02/2012#1584035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IRUS ALCOBENDAS SL. Ceses/Dimisiones. Consejero: LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Secretario: MEDINA SANCHEZ ROSA MARIA. Consejero: LOSANTOS DEL CAMPO JOSE MARIA. Presidente: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Adm. M…
  5. 07/02/2012#1579254
    Modificaciones estatutarias
    IRUS ALCOBENDAS SL. Modificaciones estatutarias. 15. Administración y Representacion.-. 16. Administración y Representacion.-. 18. Administración y Representacion.-. 21. Administración y Representacion.-. 17. Administración y Representacion.-. Datos …
  6. 04/04/2011#1154369
    Ceses/DimisionesNombramientos
    IRUS ALCOBENDAS SL. Ceses/Dimisiones. Consejero: LOSANTOS SANTORROMAN JOSE-MARIA. Presidente: LOSANTOS SANTORROMAN JOSE- MARIA. Nombramientos. Consejero: LOSANTOS DEL CAMPO JOSE MARIA. Presidente: LOSANTOS DEL CAMPO JOSE MARIA. Datos registrales. T 2…

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 addressC/ FRANCISCA DELGADO 11 5º, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades crediticias — are listed together.

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