IRISTECH SYSTEM LOGIC SL

Hoja M496841· NIF B85889558

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/03/2010
Directors :
Martin Cabrera Manuel, Martin Critikian Davinia Astrid, Martin Critikian Derek Manuel, Vincent Martinez Jean Marc

Legal information

Legal information for IRISTECH SYSTEM LOGIC SL

NIF
Hoja registral
IRUS1000284943362
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/03/2010
LocalityMadrid
Phone
Register referenceTomo 27570 · Folio 19 · Hoja M496841
StatusVigente

Activity

IRISTECH SYSTEM LOGIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2010. The Spanish commercial register has published 13 filings for this company, from 17 March 2010 to 6 July 2010, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION DE CIRCUITOS CERRADOS DE TELEVISION, INCLUIDAS CAMARAS, MONITORES, GRABADORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
IRISTECH SYSTEM LOGIC…Martin Cabrera ManuelMartin Cabrera ManuelMartin Critikian Davinia AstridMartin Critikian Dav…Martin Critikian Derek ManuelMartin Critikian Der…Franco Aledo RobertFranco Aledo RobertVincent Martinez Jean MarcVincent Martinez Jea…VIA PC SERVICE SLVIA PC SERVICE SLMUEBLES Y ELECTRODOMESTICOS ANDALUCIA SLMUEBLES Y ELECTRODOM…DESARROLLO DE VENTAS TECNOLOGICAS SLDESARROLLO DE VENTAS…NUBED2 EVENTS FUERTEVENTURA, SOCIEDAD LIMITADANUBED2 EVENTS FUERTE…SALITRE Y SAL EVENTS SLSALITRE Y SAL EVENTS…HIJOS DE FRANCISCO MARTIN FRANCONETTI SAHIJOS DE FRANCISCO M…MUNDO 3000 SLMUNDO 3000 SLESPACIO Y DETALLE SLESPACIO Y DETALLE SLMANUEL MARTIN EL CANTORAL SLMANUEL MARTIN EL CAN…CONSTRUCCIONES Y ENCOFRADOS NAVI SOCIEDAD LIMITADACONSTRUCCIONES Y ENC…

Registered actos

  1. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 3
  2. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 2
  3. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 2
  4. Modificaciones estatutariasPublished 06/07/2010· Registered 24/06/2010· I/A 2
  5. ConstituciónPublished 26/03/2010· Registered 12/03/2010· I/A 1
  6. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 1

Changes

  1. 06/07/2010Modificaciones estatutarias

Capital · events

  1. 26/03/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 06/07/2010#793020
    Nombramientos
    IRISTECH SYSTEM LOGIC SL. Nombramientos. Apoderado: VINCENT MARTINEZ JEAN MARC;FRANCO ALEDO ROBERT. Datos registrales. T 27570 , F 19, S 8, H M 496841, I/A 3 (24.06.10).
  2. 06/07/2010#793019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IRISTECH SYSTEM LOGIC SL. Ceses/Dimisiones. Adm. Unico: FRANCO ALEDO ROBERT. Nombramientos. Adm. Mancom.: FRANCO ALEDO ROBERT;VINCENT MARTINEZ JEAN MARC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 26/03/2010#651556
    ConstituciónNombramientos
    IRISTECH SYSTEM LOGIC SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPOR…

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· Incorporated 2010

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 addressAVDA MANOTERAS 30 (MADRID), 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