IRM SA

Hoja B101770· NIF A58045261

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
RISK TEAM SL

Legal information

Legal information for IRM SA

NIF
Hoja registral
IRUS1000333371976
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 26370 · Folio 164 · Hoja B101770
StatusVigente

Activity

IRM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 29 June 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

26 nodes Person Company
IRM SARISK TEAM SLRISK TEAM SLPRO3 AND CO SLPRO3 AND CO SLABC SEPAL SLABC SEPAL SLMARMOLES ULLDECONA SLMARMOLES ULLDECONA SLSISTEMAS APARCAMIENTOS AUTOMATICOS SLSISTEMAS APARCAMIENT…ESTAMPADOS LICENCIADOS SLESTAMPADOS LICENCIAD…HOSTAL DEL PENEDES SLHOSTAL DEL PENEDES SLPELUQUERIA TURO PARK SAPELUQUERIA TURO PARK…NIXATREX IBERICA SLNIXATREX IBERICA SLGOU DEGUSTACIO SLGOU DEGUSTACIO SLINMOPROVENÇA SLINMOPROVENÇA SLTECSON RENTA SLTECSON RENTA SLMOROGORO MISHAMA SLMOROGORO MISHAMA SLRANGE 5 SERVICE SLRANGE 5 SERVICE SLFIORI DI NAPOLI SAFIORI DI NAPOLI SACONEINN MARKETING SPAIN SLCONEINN MARKETING SP…EXCAVACIONES TORRES SLEXCAVACIONES TORRES …CATALANA DE REHABILITACIONS PUIGMAL SLCATALANA DE REHABILI…CESTA ECOLOCAL SLCESTA ECOLOCAL SLGREEN CONCEPT SLGREEN CONCEPT SLSINGULAR CHOCOLAT SLSINGULAR CHOCOLAT SLAYUBAN SLAYUBAN SLMARMOLES J GARCIA SLMARMOLES J GARCIA SLRAMON GOU E HIJOS SLRAMON GOU E HIJOS SLPIBERNAT HERMANOS SLPIBERNAT HERMANOS SL

Registered actos

  1. RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 13
  2. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 13
  3. Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 13
  4. DisoluciónPublished 29/06/2012· Registered 19/06/2012· I/A 13
  5. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 12
  6. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 11
  7. NombramientosPublished 08/03/2010· Registered 22/02/2010· I/A 10
  8. Cancelaciones de oficio de nombramientosPublished 27/07/2009· Registered 01/07/2009· I/A 7

Changes

  1. 29/06/2012Disolución
  2. 29/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2012#1792396
    RevocacionesNombramientosModificaciones estatutariasDisolución
    IRM SA. Revocaciones. ADM.UNICO: SAN MARTIN DEL POZO FELICIANO MANUEL. Nombramientos. LIQUIDADOR: RISK TEAM SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Modificaciones estatutarias. ART.31:DISOLUCION Y LIQUIDACION DE LA SOCIEDAD. Disolución. Voluntaria. D…
  2. 01/08/2011#1321640
    Nombramientos
    IRM SA. Nombramientos. AUDIT.CUENT.: GOMEZ VALVERDE ANTONIO. Datos registrales. T 26370 , F 164, S 8, H B 101770, I/A 12 (19.07.11).
  3. 10/08/2010#838954
    Nombramientos
    IRM SA. Nombramientos. AUDIT.CUENT.: VALLCORBA PLANA MAGI. Datos registrales. T 26370 , F 164, S 8, H B 101770, I/A 11 (29.07.10).
  4. 08/03/2010#622514
    Nombramientos
    IRM SA. Nombramientos. ADM.UNICO: SAN MARTIN DEL POZO FELICIANO MANUEL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2004, 2005, 2006, 2007 y 2008 (Art. 378.5 del Reglamento del Registro Mercantil). Datos reg…
  5. 27/07/2009#319515
    Cancelaciones de oficio de nombramientos
    IRM SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: SAN MARTIN DEL POZO FELICIANO MANUEL;CARRASCO GUERRERO PEDRO. Datos registrales. T 26370 , F 162, S 8, H B 101770, I/A 7 N ( 1.07.09).

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 addressAVDA.DIAGONAL, 263-267, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province