IRIS ISLET SL
Hoja B377775· NIF B64990567
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Guerrero Guillermo
Legal information
Legal information for IRIS ISLET SL
Activity
IRIS ISLET SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 8 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Nuñez Guerrero GuillermoSince 16/06/2015Administrador Único
Former
- Font Boada JaimeCeased on 17/04/2012Administrador Único
- Marti Soler JosepCeased on 27/02/2009Administrador Único
Authorised representatives
Current
- Nuñez Guerrero CarlosSince 01/08/2016Apoderado Solidario
- Nuñez Guerrero BraulioSince 17/04/2012Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/06/2015Modificaciones estatutarias
Timeline (BORME)
- 08/08/2016#3974066Nombramientos
IRIS ISLET SL. Nombramientos. APODERAD.SOL: NUÑEZ GUERRERO CARLOS. Datos registrales. T 40908 , F 143, S 8, H B 377775, I/A 6 ( 1.08.16).
- 07/07/2015#3402615Nombramientos
IRIS ISLET SL. Nombramientos. APODERAD.SOL: NUÑEZ GUERRERO BRAULIO. Datos registrales. T 40908 , F 142, S 8, H B 377775, I/A 5 (30.06.15).
- 24/06/2015#3384199RevocacionesNombramientosModificaciones estatutarias
IRIS ISLET SL. Revocaciones. ADM.UNICO: NUÑEZ GUERRERO BRAULIO. Nombramientos. ADM.UNICO: NUÑEZ GUERRERO GUILLERMO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40908 , F 141, S 8,… - 27/04/2012#1703426RevocacionesNombramientos
IRIS ISLET SL. Revocaciones. ADM.UNICO: FONT BOADA JAIME. Nombramientos. ADM.UNICO: NUÑEZ GUERRERO BRAULIO. Datos registrales. T 40908 , F 141, S 8, H B 377775, I/A 3 (17.04.12).
- 11/03/2009#113805RevocacionesNombramientos
IRIS ISLET SL. Revocaciones. ADM.UNICO: MARTI SOLER JOSEP. Nombramientos. ADM.UNICO: FONT BOADA JAIME. Datos registrales. T 40908 , F 141, S 8, H B 377775, I/A 2 (27.02.09).
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 — Transporte de mercancías por carretera — are listed together.