CADENA IRIS SA

Hoja M55792· NIF A28784817

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Escalante Represa Jose Luis
Former name :
PROYCOE SA

Legal information

Legal information for CADENA IRIS SA

NIF
Hoja registral
IRUS1000265906869
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3284 · Folio 119 · Hoja M55792
Former names
PROYCOE SA2012-08-17 → 2024-06-12
StatusVigente

Activity

CADENA IRIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 August 2012 to 12 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. ReeleccionesPublished 03/07/2018· Registered 22/06/2018· I/A 7
  3. Ceses/DimisionesPublished 17/08/2012· Registered 03/08/2012· I/A 6
  4. NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 6
  5. Modificaciones estatutariasPublished 17/08/2012· Registered 03/08/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROYCOE SA→CADENA IRIS SA

  2. 17/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8121186

    Company name: PROYCOE SA

    Reelecciones
    PROYCOE SA. Reelecciones. Adm. Unico: ESCALANTE REPRESA JOSE LUIS. Datos registrales. S 8 , H M 55792, I/A 8 ( 5.06.24).
  2. 03/07/2018#4951022

    Company name: PROYCOE SA

    Reelecciones
    PROYCOE SA. Reelecciones. Adm. Unico: ESCALANTE REPRESA JOSE LUIS. Datos registrales. T 3284 , F 119, S 8, H M 55792, I/A 7 (22.06.18).
  3. 17/08/2012#1863348

    Company name: PROYCOE SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYCOE SA. Ceses/Dimisiones. Adm. Solid.: ESCALANTE REPRESA JOSE LUIS;ESCALANTE REPRESA MIGUEL ANGEL. Nombramientos. Adm. Unico: ESCALANTE REPRESA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressNO CONSTA, MA, 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