IRIS LINDA S.L.
Hoja IB9082· NIF B84845783
- Registered address :
- Share capital :
- 2 730 000,00 €
- Director :
- Ribas Serra Vicente
Legal information
Legal information for IRIS LINDA S.L.
Activity
IRIS LINDA S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 July 2012 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 2 730 000,00 €.
Directors and representatives
Directors
Current
- Ribas Serra VicenteSince 29/01/2013Administrador Único
Former
- Laurenti GiorgioCeased on 29/01/2013Administrador Único
Authorised representatives
Current
- Weintraub Alexandre PhilippeSince 03/07/2012Apoderado
Former
- Torres Ferrer VictorCeased on 02/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laurenti Giorgio Elia Levi100 %
Individual · ultimate beneficial owner · since 21/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2019· Registered 14/08/2019· I/A 11
- RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 10
- Ceses/DimisionesPublished 07/02/2013· Registered 29/01/2013· I/A 9
- NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 9
- Cambio de domicilio socialPublished 07/02/2013· Registered 29/01/2013· I/A 9
- NombramientosPublished 16/07/2012· Registered 03/07/2012· I/A 8
- Ampliación de capitalPublished 16/07/2012· Registered 03/07/2012· I/A 7
Changes
- 21/08/2019Cambio de denominación social
IRIS LINDA, S.L.→IRIS LINDA S.L.
- 21/08/2019Declaración de unipersonalidad
LAURENTI GIORGIO ELIA LEVI
- 07/02/2013Cambio de domicilio social
PSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO)
Capital · events
- 16/07/2012Ampliación de capitalResulting capital: 2 730 000,00 € (+2 720 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/08/2019#5551421Declaración de unipersonalidad
IRIS LINDA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LAURENTI GIORGIO ELIA LEVI. Datos registrales. T 213, L 212, F 124, S 8, H IB 9082, I/A 11 (14.08.19).
- 10/04/2013#2218497
Company name: IRIS LINDA, S.L.
RevocacionesIRIS LINDA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: TORRES FERRER VICTOR. Datos registrales. T 213, L 212, F 124, S 8, H IB 9082, I/A 10 ( 2.04.13).
- 07/02/2013#2112947
Company name: IRIS LINDA, S.L.
Ceses/DimisionesNombramientosCambio de domicilio socialIRIS LINDA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LAURENTI GIORGIO. Nombramientos. Adm. Unico: RIBAS SERRA VICENTE. Cambio de domicilio social. PSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO). Datos registrales. T 213, L 212, F 123, S 8… - 16/07/2012#1815938
Company name: IRIS LINDA, S.L.
NombramientosIRIS LINDA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: WEINTRAUB ALEXANDRE PHILIPPE. Datos registrales. T 213, L 212, F 123, S 8, H IB 9082, I/A 8 ( 3.07.12).
- 16/07/2012#1815937
Company name: IRIS LINDA, S.L.
Ampliación de capitalIRIS LINDA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 2.720.000,00 Euros. Resultante Suscrito: 2.730.000,00 Euros. Datos registrales. T 213, L 212, F 123, S 8, H IB 9082, I/A 7 ( 3.07.12).
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
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
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 — Illes Balears — are listed together, with their address.