IRISEM SL

Hoja V9222· NIF B96001193

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 225,05 €
Director :
Fernandez De Uzquiano Amaya

Legal information

Legal information for IRISEM SL

NIF
Hoja registral
IRUS1000132392871
Legal formSociedad Limitada (SL)
Share capital117 225,05 €
LocalityRiba-roja de Túria
Phone
Register referenceTomo 3347 · Folio 12 · Hoja V9222
StatusVigente

Activity

IRISEM SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 28 November 2017 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 117 225,05 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
IRISEM SLFernandez De Uzquiano AmayaFernandez De Uzquian…COLORSOL QUIMICA SLCOLORSOL QUIMICA SLNUNSYS SANUNSYS SABEADE CAPITAL MANAGEMENT SLBEADE CAPITAL MANAGE…HUZBEA SLHUZBEA SL

Registered actos

  1. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 14
  2. Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 13
  3. Ampliación de capitalPublished 22/02/2018· Registered 15/02/2018· I/A 12
  4. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 11
  5. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 10
  6. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 10

Changes

  1. 12/05/2022Modificaciones estatutarias

Capital · events

  1. 25/01/2024Ampliación de capital
    Resulting capital: 117 225,05 € (+16 852,04 €)
  2. 22/02/2018Ampliación de capital
    Resulting capital: 100 373,01 € (+6,01 €)

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. 25/01/2024#7897863
    Ampliación de capital
    IRISEM SL. Ampliación de capital. Capital: 16.852,04 Euros. Resultante Suscrito: 117.225,05 Euros. Datos registrales. T 3347, L 660, F 12, S 8, H V 9222, I/A 14 (18.01.24).
  2. 12/05/2022#6958866
    Modificaciones estatutarias
    IRISEM SL. Modificaciones estatutarias. Art.20; Cambia el sistema de retribución del órgano de administración.. Datos registrales. T 3347, L 660, F 12, S 8, H V 9222, I/A 13 ( 5.05.22).
  3. 22/02/2018#4761712
    Ampliación de capital
    IRISEM SL. Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 100.373,01 Euros. Datos registrales. T 3347, L 660, F 11, S 8, H V 9222, I/A 12 (15.02.18).
  4. 28/11/2017#4638831
    Nombramientos
    IRISEM SL. Nombramientos. Apoderado: GAVILAN PEREZ FRANCISCO. Datos registrales. T 3347, L 660, F 9, S 8, H V 9222, I/A 11 (21.11.17).
  5. 28/11/2017#4638830
    Ceses/DimisionesNombramientos
    IRISEM SL. Ceses/Dimisiones. Consejero: FERNANDEZ BEADE HERMANN;DE UZQUIANO MELTZER EMMA;FERNANDEZ DE UZQUIANO EMMA;FERNANDEZ DE UZQUIANO PEDRO;FERNANDEZ DE UZQUIANO AMAYA. Presidente: FERNANDEZ BEADE HERMANN. Secretario: DE UZQUIANO MELTZER EMMA. Co…

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 addressPOLIG EL OLIVERAL - PARCELA 18-2 SECTOR II, NAVE 4., VALENCIA, RIBA-ROJA DE TÚRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector