REPRESENTACIONES IRGON SL
Hoja MA868· NIF B29443330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 210,00 €
- Director :
- Olmedo Alvarez Irene
Legal information
Legal information for REPRESENTACIONES IRGON SL
Activity
REPRESENTACIONES IRGON SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 7 210,00 €.
Directors and representatives
Directors
Current
- Olmedo Alvarez IreneSince 13/10/2022Administrador Único
Former
- Olmedo Fernandez AlbertoCeased on 08/10/2024Administrador Único
- Olmedo Fernandez IldefonsoCeased on 13/10/2022Administrador Único
Authorised representatives
Current
- Alvarez Chicano Irene Del RosarioSince 09/11/2023Apoderado
- Olmedo Fernandez Ildefonso RamonSince 13/10/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 11
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 11
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 10
- Ampliación de capitalPublished 04/07/2023· Registered 27/06/2023· I/A 9
- NombramientosPublished 24/10/2022· Registered 13/10/2022· I/A 8
- Ceses/DimisionesPublished 24/10/2022· Registered 13/10/2022· I/A 7
- NombramientosPublished 24/10/2022· Registered 13/10/2022· I/A 7
- Cambio de domicilio socialPublished 24/10/2022· Registered 13/10/2022· I/A 7
- Declaración de unipersonalidadPublished 10/08/2017· Registered 31/07/2017· I/A 6
Capital · events
- 04/07/2023Ampliación de capitalResulting capital: 7 210,00 € (+3 605,00 €)
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)
- 15/10/2024#8294632Ceses/DimisionesNombramientos
REPRESENTACIONES IRGON SL. Ceses/Dimisiones. Adm. Unico: OLMEDO FERNANDEZ ALBERTO. Nombramientos. Adm. Unico: OLMEDO ALVAREZ IRENE. Datos registrales. S 8 , H MA 868, I/A 11 ( 8.10.24).
- 16/11/2023#7796439Nombramientos
REPRESENTACIONES IRGON SL. Nombramientos. Apoderado: ALVAREZ CHICANO IRENE DEL ROSARIO. Datos registrales. T 2044, L 957, F 17, S 8, H MA 868, I/A 10 ( 9.11.23).
- 04/07/2023#7609937Ampliación de capital
REPRESENTACIONES IRGON SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.605,00 Euros. Resultante Suscrito: 7.210,00 Euros. Datos registrales. T 2044, L 957, F 17, S 8, H MA 868, I/A 9 (27.06.23).
- 24/10/2022#7209285Nombramientos
REPRESENTACIONES IRGON SL. Nombramientos. Apo.Sol.: OLMEDO ALVAREZ IRENE;OLMEDO FERNANDEZ ILDEFONSO RAMON. Datos registrales. T 2044, L 957, F 16, S 8, H MA 868, I/A 8 (13.10.22).
- 24/10/2022#7209284Ceses/DimisionesNombramientosCambio de domicilio social
REPRESENTACIONES IRGON SL. Ceses/Dimisiones. Adm. Unico: OLMEDO FERNANDEZ ILDEFONSO. Nombramientos. Adm. Unico: OLMEDO FERNANDEZ ALBERTO. Cambio de domicilio social. C/ TEIDE 9 (MALAGA). Datos registrales. T 2044, L 957, F 16, S 8, H MA 868, I/A 7 (1… - 10/08/2017#4503367Declaración de unipersonalidad
REPRESENTACIONES IRGON SL. Declaración de unipersonalidad. Socio único: OLMEDO FERNANDEZ ALBERTO. Datos registrales. T 2044, L 957, F 16, S 8, H MA 868, I/A 6 (31.07.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.