IRSINIA INVERSIONES SL
Hoja PO58574· NIF B94120912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 11/06/2015
- Directors :
- Leiro Lopez Maria Soledad Aurora, Leiro Lopez Manuel
Legal information
Legal information for IRSINIA INVERSIONES SL
Activity
IRSINIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 11 June 2015. The Spanish commercial register has published 5 filings for this company, from 11 June 2015 to 17 September 2020, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
- La compra y venta de acciones, participaciones y valores representativos de los fondo propios de sociedades y entidades residentes en territorio español o no, y la dirección y gestión de las sociedades participadas, mediante la correspondiente organización de medios materiales y humanos, de confor.
Directors and representatives
Directors
Current
- Leiro Lopez Maria Soledad AuroraSince 04/06/2015Administrador Solidario
- Leiro Lopez ManuelSince 04/06/2015Administrador Solidario
Former
- Lopez Chouza CarmenCeased on 11/09/2020VicepresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2020· Registered 11/09/2020· I/A 3
- NombramientosPublished 17/09/2020· Registered 11/09/2020· I/A 3
- ConstituciónPublished 11/06/2015· Registered 04/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 1
Capital · events
- 11/06/2015ConstituciónInitial capital: 12 000,00 €
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)
- 17/09/2020#6038729Ceses/DimisionesNombramientos
IRSINIA INVERSIONES SL. Ceses/Dimisiones. Consejero: LOPEZ CHOUZA CARMEN. Vicepresid.: LOPEZ CHOUZA CARMEN. Cons.Del.Sol: LOPEZ CHOUZA CARMEN. Consejero: LEIRO LOPEZ MARIA SOLEDAD AURORA;LEIRO LOPEZ MANUEL. Presidente: LEIRO LOPEZ MANUEL. Secretario:… - 10/10/2016#4056587
IRSINIA INVERSIONES SL. Otros conceptos: Se modifica la inscripción 1ª por error padecido en la copia autorizada de la escritura que la motivó y en el sentido de hacer constar el D.N.I. correcto del compareciente y designado Consejero, Presidente y C… - 11/06/2015#3363055ConstituciónNombramientos
IRSINIA INVERSIONES SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: - La compra y venta de acciones, participaciones y valores representativos de los fondo propios de sociedades y entidades residentes en territorio español o no, y …
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.