IWATRIX SL

Hoja M602174· NIF B87290094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015
Director :
De Barros Barreto Perez Maria Lorena

Legal information

Legal information for IWATRIX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
LocalityMadrid
Register referenceTomo 33455 · Folio 82 · Hoja M602174
StatusVigente

Activity

IWATRIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2015. The Spanish commercial register has published 10 filings for this company, from 11 June 2015 to 3 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La mera intermediación en la presentación de servicios de auditoria, asesoramiento de empresas, informes periciales, económicos, financieros y contables privados o para Juzgados, Tribunales o administración Pública en general financiera, constitución y gestión de fondos de inversión, re.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IWATRIX SLDe Barros Barreto Perez Maria LorenaDe Barros Barreto Pe…LATIN TERRA CONSULTING SLLATIN TERRA CONSULTI…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 3
  2. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 3
  3. Modificaciones estatutariasPublished 03/08/2020· Registered 27/07/2020· I/A 3
  4. Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 3
  5. Ceses/DimisionesPublished 26/04/2019· Registered 18/04/2019· I/A 2
  6. NombramientosPublished 26/04/2019· Registered 18/04/2019· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2019· Registered 18/04/2019· I/A 2
  8. Cambio de objeto socialPublished 26/04/2019· Registered 18/04/2019· I/A 2
  9. ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
  10. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1

Changes

  1. 03/08/2020Cambio de domicilio social

    C/ JORGE JUAN NUMERO 28- 4º DERECHA (MADRID)

  2. 03/08/2020Modificaciones estatutarias
  3. 26/04/2019Cambio de domicilio social

    AVDA ALBERTO ALCOCER 7 7º - DERECHA (MADRID)

  4. 26/04/2019Cambio de objeto social

    La mera intermediación en la presentación de servicios de auditoria, asesoramiento de empresas, informes periciales, económicos, financieros y contables privados o para Juzgados, Tribunales o administración Pública en general financiera, constitución y gestión de fondos de inversión, re.

Capital · events

  1. 11/06/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2020#5976796
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IWATRIX SL. Ceses/Dimisiones. Adm. Solid.: ICASAN AUDITORES SL;JC&A AUDITORES XXI SL. Representan: CABIA AGUSTIN IGNACIO;CABIA AGUSTIN JORGE. Nombramientos. Adm. Unico: DE BARROS BARRETO PEREZ MARIA LORENA. Modificaciones estatutarias. Artículo de lo…
  2. 26/04/2019#5373577
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IWATRIX SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MENENDEZ MARIA. Nombramientos. Representan: CABIA AGUSTIN IGNACIO;CABIA AGUSTIN JORGE. Adm. Solid.: ICASAN AUDITORES SL;JC&A AUDITORES XXI SL. Otros conceptos: Cambio del Organo de Administración: A…
  3. 11/06/2015#3362198
    ConstituciónNombramientos
    IWATRIX SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: CNAE de la actividad principal.-6209.- Otros servicios relacionados con las tecnologías de la información y la informática. Desarrollo y comercialización de software en entorn…

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 2015

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/ JORGE JUAN NUMERO 28- 4º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province