IOR SYSTEMS SL
Hoja B40477· NIF B08628307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LCC FAMILY SL, RIOBOFER SL
Legal information
Legal information for IOR SYSTEMS SL
Activity
IOR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 December 2010 to 19 September 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- LCC FAMILY SLConsejero
- RIOBOFER SLConsejero
Former
- TALENT & COMMITMENT SLCeased on 25/11/2011Consejero Delegado
- Tovar Perez JordiCeased on 12/09/2013Consejero
Authorised representatives
Current
- Orozco Delclos XavierSince 25/11/2011Apoderado
Former
- Mas Escassi Jose ManuelCeased on 25/11/2011Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 19/09/2013#2455519Revocaciones
IOR SYSTEMS SL. Revocaciones. CONSEJERO: TOVAR PEREZ JORDI. SECRETARIO: TOVAR PEREZ JORDI. Datos registrales. T 37940 , F 16, S 8, H B 40477, I/A 17 (12.09.13).
- 23/04/2012#1694702Nombramientos
IOR SYSTEMS SL. Nombramientos. APODERADO: OROZCO DELCLOS XAVIER. Datos registrales. T 37940 , F 15, S 8, H B 40477, I/A 16 (10.04.12).
- 09/12/2011#1493667RevocacionesNombramientos
IOR SYSTEMS SL. Revocaciones. APODERADO: MAS ESCASSI JOSE MANUEL. CONS. DELEG.: TALENT & COMMITMENT SL. Nombramientos. APODERADO: OROZCO DELCLOS XAVIER. Datos registrales. T 37940 , F 13, S 8, H B 40477, I/A 15 (25.11.11).
- 14/12/2010#984402RevocacionesNombramientos
IOR SYSTEMS SL. Revocaciones. APODERADO: CARRERAS COLOMER LUIS. PRESIDENTE: LCC FAMILY SL. CONS. DELEG.: LCC FAMILY SL. Nombramientos. PRESIDENTE: TALENT & COMMITMENT SL. Datos registrales. T 37940 , F 13, S 8, H B 40477, I/A 14 (30.11.10).
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 — Barcelona — are listed together, with their address.