IRWIN SPR CHARTER SL

Hoja M387408· NIF B84420298

Struck off · 27/06/2024Madrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
666 900,00 €

Legal information

Legal information for IRWIN SPR CHARTER SL

NIF
Hoja registral
IRUS1000275711248
Legal formSociedad Limitada (SL)
Share capital666 900,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21751 · Folio 87 · Hoja M387408
StatusExtinguida

Activity

IRWIN SPR CHARTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 12 filings for this company, from 7 November 2014 to 27 June 2024, across 6 distinct types of filing. Its registered share capital is 666 900,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IRWIN SPR CHARTER SLRuiz Lopez German LuisRuiz Lopez German Lu…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 6
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 6
  3. DisoluciónPublished 27/06/2024· Registered 20/06/2024· I/A 6
  4. ExtinciónPublished 27/06/2024· Registered 20/06/2024· I/A 6
  5. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 5
  6. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 5
  7. Ampliación de capitalPublished 10/06/2019· Registered 03/06/2019· I/A 5
  8. Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 5
  9. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 4
  10. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 4
  11. Ampliación de capitalPublished 07/11/2014· Registered 30/10/2014· I/A 3
  12. Cambio de domicilio socialPublished 07/11/2014· Registered 30/10/2014· I/A 3

Changes

  1. 27/06/2024Disolución
  2. 27/06/2024Extinción
  3. 10/06/2019Cambio de domicilio social

    C/ CARACAS 6 (MADRID)

  4. 07/11/2014Cambio de domicilio social

    C/ LOPEZ DE HOYOS 216 (MADRID)

Capital · events

  1. 10/06/2019Ampliación de capital
    Resulting capital: 666 900,00 € (+202 100,00 €)
  2. 07/11/2014Ampliación de capital
    Resulting capital: 464 800,00 € (+424 800,00 €)

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. 27/06/2024#8144822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IRWIN SPR CHARTER SL. Ceses/Dimisiones. Adm. Solid.: RUIZ LOPEZ GERMAN LUIS;SOLA MENENDEZ JOSE. Nombramientos. Liquidador: RUIZ LOPEZ GERMAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 387408, I/A 6 (20.06.24).
  2. 10/06/2019#5437076
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    IRWIN SPR CHARTER SL. Ceses/Dimisiones. Adm. Solid.: PORTILLA PIRIS ENRIQUE;OLARRA ZORROZUA JUAN CARLOS. Nombramientos. Adm. Solid.: RUIZ LOPEZ GERMAN LUIS;SOLA MENENDEZ JOSE. Ampliación de capital. Capital: 202.100,00 Euros. Resultante Suscrito: 666…
  3. 30/01/2015#3168110
    Ceses/DimisionesNombramientos
    IRWIN SPR CHARTER SL. Ceses/Dimisiones. Adm. Solid.: SOLA MENENDEZ JOSE. Nombramientos. Adm. Solid.: OLARRA ZORROZUA JUAN CARLOS. Datos registrales. T 21751 , F 87, S 8, H M 387408, I/A 4 (23.01.15).
  4. 07/11/2014#3053532
    Ampliación de capitalCambio de domicilio social
    IRWIN SPR CHARTER SL. Ampliación de capital. Capital: 424.800,00 Euros. Resultante Suscrito: 464.800,00 Euros. Cambio de domicilio social. C/ LOPEZ DE HOYOS 216 (MADRID). Datos registrales. T 21751 , F 85, S 8, H M 387408, I/A 3 (30.10.14).

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/ CARACAS 6 (MADRID), Madrid
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector