INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL

Hoja M56631· NIF B78503752

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Directors :
Wright Gareth Richard, Hopley Rupert John Joseph, Perkins Nicholas Michael

Legal information

Legal information for INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL

NIF
Hoja registral
IRUS1000244682263
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23703 · Folio 109 · Hoja M56631
StatusVigente

Activity

INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 27 filings for this company, from 16 July 2009 to 14 February 2020, across 8 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
INSTITUTE FOR INTERNA…Perkins Nicholas MichaelPerkins Nicholas Mic…Wright Gareth RichardWright Gareth Richard

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INFORMA FINANCE BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 42
  2. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 42
  3. RevocacionesPublished 13/07/2017· Registered 06/07/2017· I/A 40
  4. RevocacionesPublished 11/05/2016· Registered 29/04/2016· I/A 39
  5. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 38
  6. Ceses/DimisionesPublished 21/08/2014· Registered 08/08/2014· I/A 37
  7. RevocacionesPublished 21/08/2014· Registered 08/08/2014· I/A 37
  8. NombramientosPublished 21/08/2014· Registered 08/08/2014· I/A 37
  9. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 36
  10. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 35
  11. RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 34
  12. ReeleccionesPublished 07/05/2013· Registered 25/04/2013· I/A 33
  13. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 32
  14. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 31
  15. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 31
  16. ReeleccionesPublished 19/04/2012· Registered 02/04/2012· I/A 30
  17. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 29
  18. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 29
  19. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 28
  20. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 28
  21. ReeleccionesPublished 18/07/2011· Registered 06/07/2011· I/A 27
  22. Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 26
  23. Fusión por absorciónPublished 10/02/2011· Registered 31/01/2011· I/A 26
  24. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 25
  25. ReeleccionesPublished 22/06/2010· Registered 10/06/2010· I/A 24
  26. ReeleccionesPublished 16/07/2009· Registered 07/07/2009· I/A 23

Changes

  1. 21/01/2016Cambio de domicilio social

    C/ AZCONA, 36, BAJO

  2. 10/02/2011Fusión por absorción
  3. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2020#5795582
    Ceses/DimisionesNombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Ceses/Dimisiones. Consejero: FULLELOVE GLYN WILLIAM. Cons.Del.Sol: FULLELOVE GLYN WILLIAM. Nombramientos. Consejero: PERKINS NICHOLAS MICHAEL. Datos registrales. T 23703 , F 109, S 8, H M 56631, I/A 42 …
  2. 14/02/2020#5795581
    Cambio de identidad del socio único
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: INFORMA FINANCE BV. Datos registrales. T 23703 , F 109, S 8, H M 56631, I/A 41 ( 7.02.20).
  3. 13/07/2017#4460449
    Revocaciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Revocaciones. Apoderado: AUGUSTO GUERREIRO ANA CRISTINA;TER BALKT ALBERT BASTIAAN;PULIDO HERRERO JULIANA;KERCKHOFS IVES. Datos registrales. T 23703 , F 109, S 8, H M 56631, I/A 40 ( 6.07.17).
  4. 11/05/2016#3851244
    Revocaciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Revocaciones. Apoderado: CATTOGLIO FRANCESCA;CATTOGLIO FRANCESCA;CATTOGLIO FRANCESCA;CATTOGLIO FRANCESCA;CATTOGLIO FRANCESCA;HERNANDEZ DURO LUIS MIGUEL. Datos registrales. T 23703 , F 109, S 8, H M 5663…
  5. 21/01/2016#3673628
    Cambio de domicilio social
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Cambio de domicilio social. C/ AZCONA, 36, BAJO. (MADRID). Datos registrales. T 23703 , F 108, S 8, H M 56631, I/A 38 (14.01.16).
  6. 21/08/2014#2941874
    Ceses/DimisionesRevocacionesNombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Ceses/Dimisiones. Consejero: RIGBY PETER STEPHEN. Cons.Del.Sol: RIGBY PETER STEPHEN. Consejero: WALTER ADAM CHRISTOPHER. Cons.Del.Sol: WALTER ADAM CHRISTOPHER. Presidente: RIGBY PETER STEPHEN. Revocacio…
  7. 17/05/2013#2276417
    Nombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Nombramientos. Apoderado: FERRANDO LAMANA ANA. Datos registrales. T 23703 , F 107, S 8, H M 56631, I/A 36 ( 8.05.13).
  8. 17/05/2013#2276416
    Nombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Nombramientos. Apoderado: PULIDO HERRERO JULIANA;KERCKHOFS IVES. Datos registrales. T 23703 , F 107, S 8, H M 56631, I/A 35 ( 8.05.13).
  9. 17/05/2013#2276415
    Revocaciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Revocaciones. Apoderado: MARTIN VELAZQUEZ MARTA;HERNANDEZ DURO LUIS MIGUEL;MARTIN VELAZQUEZ MARTA;THOMASSON JEFFREY SCOTT;BABO BARNES FERREIRA GOMES RITA ALEXANDRA. Datos registrales. T 23703 , F 107, S…
  10. 07/05/2013#2260123
    Reelecciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 23703 , F 106, S 8, H M 56631, I/A 33 (25.04.13).
  11. 26/04/2013#2248917
    Nombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Nombramientos. Cons.Del.Sol: HOPLEY RUPERT JOHN JOSEPH;FULLELOVE GLYN WILLIAM. Datos registrales. T 23703 , F 106, S 8, H M 56631, I/A 32 (18.04.13).
  12. 19/12/2012#2043620
    Ceses/DimisionesNombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Ceses/Dimisiones. Presidente: TER BALKT ALBERT BASTIAAN. Consejero: TER BALKT ALBERT BASTIAAN. Cons.Del.Sol: TER BALKT ALBERT BASTIAAN. Nombramientos. Presidente: RIGBY PETER STEPHEN. Consejero: FULLELO…
  13. 19/04/2012#1691519
    Reelecciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 23703 , F 105, S 8, H M 56631, I/A 30 ( 2.04.12).
  14. 30/03/2012#1665989
    Ceses/DimisionesRevocaciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Ceses/Dimisiones. Consejero: BURTON JOHN WILLIAM. Cons.Del.Sol: BURTON JOHN WILLIAM. Revocaciones. Apoderado: BURTON JOHN WILLIAM. Datos registrales. T 23703 , F 105, S 8, H M 56631, I/A 29 (20.03.12).
  15. 30/03/2012#1665988
    Ceses/DimisionesRevocaciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Ceses/Dimisiones. Consejero: KERSWELL MARK HENRY. Cons.Del.Sol: KERSWELL MARK HENRY. Revocaciones. Apoderado: KERSWELL MARK HENRY. Datos registrales. T 23703 , F 105, S 8, H M 56631, I/A 28 (20.03.12).
  16. 18/07/2011#1305105
    Reelecciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 23703 , F 105, S 8, H M 56631, I/A 27 ( 6.07.11).
  17. 10/02/2011#1064854
    Modificaciones estatutariasFusión por absorción
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Modificaciones estatutarias. DISPOSICION FINAL.MODIFICADO.ARTICULO 25.MODIFICADO. Fusión por absorción. Sociedades absorbidas: INFORMASPAIN HOLDING SL. INFORMANEWS IBERIA SA. Datos registrales. T 23703 …
  18. 22/06/2010#773826
    Nombramientos
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Nombramientos. Apoderado: RIGBY PETER STEPHEN;WALKER ADAM CHRISTOPHER;KERSWELL MARK HENRY;THOMASSON JEFFREY SCOTT;CATTOGLIO FRANCESCA;HERNANDEZ DURO LUIS MIGUEL;BABO BARNES FERREIRA GOMES RITA ALEXANDRA…
  19. 22/06/2010#773825
    Reelecciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 23703 , F 102, S 8, H M 56631, I/A 24 (10.06.10).
  20. 16/07/2009#307297
    Reelecciones
    INSTITUTE FOR INTERNATIONAL RESEARCH ESPAÑA SL. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 23703 , F 102, S 8, H M 56631, I/A 23 ( 7.07.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZCONA, 36, BAJO, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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