IRBESAMA SL
Hoja B299587· NIF B63795660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moore Smit Robert Ernest
Legal information
Legal information for IRBESAMA SL
Activity
IRBESAMA 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 4 July 2011 to 15 April 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Moore Smit Robert ErnestSince 07/04/2025Administrador Único
Former
- Matthew David Moore De VosCeased on 07/04/2025Administrador Único
- Frank Basil WolpertCeased on 01/10/2019Administrador Único
Authorised representatives
Current
- EURO ECONOMICS BARCELONA SLSince 21/06/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 8
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 8
- NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 7
- RevocacionesPublished 11/10/2019· Registered 01/10/2019· I/A 6
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 5
Timeline (BORME)
- 15/04/2025#8592464
IRBESAMA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ORCH INVESTMENTS LTD. Datos registrales. S 8 , H B 299587, I/A 9 ( 8.04.25).
- 14/04/2025#8590424RevocacionesNombramientos
IRBESAMA SL. Revocaciones. ADM.UNICO: MATTHEW DAVID MOORE DE VOS. Nombramientos. ADM.UNICO: MOORE SMIT ROBERT ERNEST. Datos registrales. S 8 , H B 299587, I/A 8 ( 7.04.25).
- 31/08/2020#6014846Nombramientos
IRBESAMA SL. Nombramientos. ADM.UNICO: MATTHEW DAVID MOORE DE VOS. Datos registrales. T 37452 , F 188, S 8, H B 299587, I/A 7 (21.08.20).
- 11/10/2019#5611877Revocaciones
IRBESAMA SL. Revocaciones. ADM.UNICO: FRANK BASIL WOLPERT. Datos registrales. T 37452 , F 188, S 8, H B 299587, I/A 6 ( 1.10.19).
- 04/07/2011#1284910Nombramientos
IRBESAMA SL. Nombramientos. APODERADO: EURO ECONOMICS BARCELONA SL. Datos registrales. T 37452 , F 188, S 8, H B 299587, I/A 5 (21.06.11).
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.