IRIS SOL SOCIEDAD LIMITADA
Hoja GC7728
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IRIS SOL SOCIEDAD LIMITADA
Activity
IRIS SOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 4 November 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Suarez Otero BrunoCeased on 27/10/2015Administrador Solidario
- Oliva Giovanni GiorgioCeased on 27/10/2015Administrador Único
- Otero Suarez Jose ManuelCeased on 27/10/2015Administrador Solidario
- Suarez Otero ManuelCeased on 27/10/2015Administrador Solidario
- Castellano Auyanet LucreciaCeased on 03/04/2012Administrador Mancomunado
- Perez Medina Juana AgustinaCeased on 03/04/2012Administrador Mancomunado
- Megido Perez Carlos AlbertoCeased on 27/10/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 8
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 8
- DisoluciónPublished 04/11/2015· Registered 27/10/2015· I/A 8
- ExtinciónPublished 04/11/2015· Registered 27/10/2015· I/A 8
- Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 7
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 7
- Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 7
Timeline (BORME)
- 04/11/2015#3570798Ceses/DimisionesNombramientosDisoluciónExtinción
IRIS SOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEGIDO PEREZ CARLOS ALBERTO. Nombramientos. Liquidador: MEGIDO PEREZ CARLOS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1762 , F 167, S 8, H GC 7728, I/A … - 16/04/2012#1687200Ceses/DimisionesNombramientosModificaciones estatutarias
IRIS SOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ MEDINA JUANA AGUSTINA;CASTELLANO AUYANET LUCRECIA. Nombramientos. Adm. Unico: MEGIDO PEREZ CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administra…
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.