filings.es

IRIS MELIDE SL

Hoja SC19799

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
21 696,53 €
Directors :
Torreiro Castro Fernando, Novo Varela Montserrat

Legal information

Legal information for IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 696,53 €
Register referenceTomo 85 · Folio 36 · Hoja SC19799

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 30/08/2024· I/A 4
  2. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 4
  3. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 3
  4. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
  5. Ampliación de capitalPublished 05/04/2010· Registered 15/03/2010· I/A 2
  6. Modificaciones estatutariasPublished 05/04/2010· Registered 15/03/2010· I/A 2

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 21 696,53 € (+18 691,47 €)

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)

  1. 06/09/2024#8239984
    Ceses/DimisionesNombramientos
    IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NOVO VARELA MONTSERRAT. Nombramientos. Adm. Solid.: TORREIRO CASTRO FERNANDO;NOVO VARELA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 12/07/2018#4963524
    Ceses/DimisionesNombramientos
    IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TOERREIRO CASTRO FERNANDO. Nombramientos. Adm. Unico: NOVO VARELA MONTSERRAT. Datos registrales. T 85 , F 36, S 8, H SC 19799, I/A 3 ( 4.07.18).
  3. 05/04/2010#661462
    Ampliación de capitalModificaciones estatutarias
    IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 18.691,47 Euros. Resultante Suscrito: 21.696,53 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"Artículo 5.- El capital social es de VEINTIUN MIL…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.