ITRABOSOL SL

Hoja M390910· NIF B84485952

Struck off · 10/10/2024Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ITRABOSOL SL

NIF
Hoja registral
IRUS1000276046464
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21937 · Folio 150 · Hoja M390910
StatusLiquidada

Activity

ITRABOSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 2 September 2010 to 10 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ITRABOSOL SLCorrea Diaz AntonioCorrea Diaz AntonioALBUÑUELASOL SOCIEDAD ANONIMAALBUÑUELASOL SOCIEDA…LOBRESOL SLLOBRESOL SLMOLVIZARSOL SLMOLVIZARSOL SLNAZARISOL SLNAZARISOL SLHISPANO BOLIVIANA DE INVERSIONES SAHISPANO BOLIVIANA DE…DIAZPONS LIBROS SLDIAZPONS LIBROS SLOLIMPIK SALOBREÑA BEACH SAOLIMPIK SALOBREÑA BE…TROPICAL ANDALUSIA SLTROPICAL ANDALUSIA SL

Cap table · shareholdings

  • FUNCION XXI SL100 %

    Legal entity · since 04/10/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ITRABOSOL SLFUNCION XXI SLFUNCION XXI SLQUALITYSOL SLQUALITYSOL SLCORRHERUSA SLCORRHERUSA SLGUALCHOSOL SLGUALCHOSOL SLVELEZSOL SLVELEZSOL SL

Beneficial owner (UBO)

FUNCION XXI SL100 %Vigente

Legal entity · since 04/10/2019

Beneficial owner network map

6 nodes Person Company
ITRABOSOL SLFUNCION XXI SLFUNCION XXI SLQUALITYSOL SLQUALITYSOL SLCORRHERUSA SLCORRHERUSA SLGUALCHOSOL SLGUALCHOSOL SLVELEZSOL SLVELEZSOL SL

Registered actos

  1. DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
  2. ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
  3. Declaración de unipersonalidadPublished 04/10/2019· Registered 27/09/2019· I/A 4
  4. Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 3
  5. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 3
  6. Ceses/DimisionesPublished 02/09/2010· Registered 23/08/2010· I/A 2
  7. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 2

Changes

  1. 10/10/2024Disolución
  2. 10/10/2024Extinción
  3. 04/10/2019Declaración de unipersonalidad

    FUNCION XXI SL

Timeline (BORME)

  1. 10/10/2024#8287309
    DisoluciónExtinción
    ITRABOSOL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 390910, I/A 5 ( 3.10.24).
  2. 04/10/2019#5602336
    Declaración de unipersonalidad
    ITRABOSOL SL. Declaración de unipersonalidad. Socio único: FUNCION XXI SL. Datos registrales. T 21937 , F 150, S 8, H M 390910, I/A 4 (27.09.19).
  3. 05/06/2018#4910286
    Ceses/DimisionesNombramientos
    ITRABOSOL SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;CORREA DIAZ ANTONIO. Nombramientos. Adm. Unico: CORREA DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 02/09/2010#865015
    Ceses/DimisionesNombramientos
    ITRABOSOL SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;AREA MOREIRA MARIA ENRIQUETA;CORREA DIAZ ANTONIO;VAZQUEZ RIVEIRO DOLORES DELIA. Nombramientos. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;CORREA DIAZ ANT…

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/ PENSAMIENTO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector