IRIS SL

Hoja M1287· NIF A79357638

Struck off · 10/11/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
NIBBLA PONENT SA

Legal information

Legal information for IRIS SL

NIF
Hoja registral
IRUS1000258207871
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16595 · Folio 191 · Hoja M1287
Former names
NIBBLA PONENT SA2009-05-25 → 2010-11-10
StatusExtinguida

Activity

IRIS SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 10 November 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2010· Registered 26/10/2010· I/A 35
  2. DisoluciónPublished 10/11/2010· Registered 26/10/2010· I/A 35
  3. ExtinciónPublished 10/11/2010· Registered 26/10/2010· I/A 35
  4. Ceses/DimisionesPublished 25/05/2009· Registered 11/05/2009· I/A 34
  5. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 34
  6. ReeleccionesPublished 25/05/2009· Registered 11/05/2009· I/A 34

Changes

  1. 10/11/2010Disolución
  2. 10/11/2010Extinción

Timeline (BORME)

  1. 10/11/2010#938948

    Company name: NIBBLA PONENT SA

    Ceses/DimisionesDisoluciónExtinción
    NIBBLA PONENT SA. Ceses/Dimisiones. Secretario: CARRERA RODRIGUEZ EMILIO JAVIER. Consejero: GARCIA CERECEDA LUIS. Presidente: GARCIA CERECEDA LUIS. Consejero: GARCIA CERECEDA EDUARDO. Vicepresid.: GARCIA CERECEDA EDUARDO. Consejero: PEÑALVER SANCHEZ …
  2. 25/05/2009#225527

    Company name: NIBBLA PONENT SA

    Ceses/DimisionesNombramientosReelecciones
    NIBBLA PONENT SA. Ceses/Dimisiones. Presidente: FERNANDEZ GARCIA MANUEL JESUS. Consejero: GARCIA DIEZ JULIAN;FERNANDEZ GARCIA MANUEL JESUS. Con.Delegado: FERNANDEZ GARCIA MANUEL JESUS. Consejero: PEÑALVER SANCHEZ FRANCISCO LORENZO. Nombramientos. Con…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province