IDRIS EMPRESARIAL SL
Hoja B238650· NIF B62646179
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Agullo Gerard
Legal information
Legal information for IDRIS EMPRESARIAL SL
Activity
IDRIS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Arenys de Munt (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 27 June 2013 to 21 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lopez Agullo GerardSince 13/08/2019Administrador Único
Former
- Duran Osorio AlejandroCeased on 13/08/2019ConsejeroSecretario
- Osorio Mañas FranciscaCeased on 13/08/2019Consejero
- Duran Osorio Maria MercedesCeased on 08/03/2016Consejero
Authorised representatives
Former
- Duran Minaya RamonCeased on 13/08/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2019· Registered 13/08/2019· I/A 6
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 6
- RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 5
- NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 5
- RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 4
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 4
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 4
Changes
- 27/06/2013Modificaciones estatutarias
Timeline (BORME)
- 21/08/2019#5551925RevocacionesNombramientos
IDRIS EMPRESARIAL SL. Revocaciones. CONSEJERO: DURAN MINAYA RAMON. PRESIDENTE: DURAN MINAYA RAMON. CONSEJERO: DURAN OSORIO ALEJANDRO. SECRETARIO: DURAN OSORIO ALEJANDRO. CONSEJERO: OSORIO MAÑAS FRANCISCA. Nombramientos. ADM.UNICO: LOPEZ AGULLO GERARD… - 17/03/2016#3771568RevocacionesNombramientos
IDRIS EMPRESARIAL SL. Revocaciones. CONSEJERO: DURAN OSORIO MARIA MERCEDES. Nombramientos. CONSEJERO: OSORIO MAÑAS FRANCISCA. APODERAD.SOL: DURAN MINAYA RAMON. Datos registrales. T 33826 , F 124, S 8, H B 238650, I/A 5 ( 8.03.16).
- 27/06/2013#2344653RevocacionesNombramientosModificaciones estatutarias
IDRIS EMPRESARIAL SL. Revocaciones. ADMINISTR.: DURAN OSORIO MARIA MERCEDES. Nombramientos. CONSEJERO: DURAN MINAYA RAMON. PRESIDENTE: DURAN MINAYA RAMON. CONSEJERO: DURAN OSORIO MARIA MERCEDES;DURAN OSORIO ALEJANDRO. SECRETARIO: DURAN OSORIO ALEJAND…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.