IRIS MELIDE SL
Hoja SC19799· NIF B15637283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 696,53 €
- Directors :
- Torreiro Castro Fernando, Novo Varela Montserrat
Legal information
Legal information for IRIS MELIDE SL
Activity
IRIS MELIDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 21 696,53 €.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Torreiro Castro FernandoSince 30/08/2024Administrador Solidario
- Novo Varela MontserratSince 04/07/2018Administrador Solidario
Former
- Toerreiro Castro FernandoCeased on 04/07/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2024· Registered 30/08/2024· I/A 4
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 4
- Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 3
- NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
- Ampliación de capitalPublished 05/04/2010· Registered 15/03/2010· I/A 2
- Modificaciones estatutariasPublished 05/04/2010· Registered 15/03/2010· I/A 2
Changes
- 05/04/2010Modificaciones estatutarias
Capital · events
- 05/04/2010Ampliación de capitalResulting capital: 21 696,53 € (+18 691,47 €)
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)
- 06/09/2024#8239984Ceses/DimisionesNombramientos
IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NOVO VARELA MONTSERRAT. Nombramientos. Adm. Solid.: TORREIRO CASTRO FERNANDO;NOVO VARELA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 12/07/2018#4963524Ceses/DimisionesNombramientos
IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TOERREIRO CASTRO FERNANDO. Nombramientos. Adm. Unico: NOVO VARELA MONTSERRAT. Datos registrales. T 85 , F 36, S 8, H SC 19799, I/A 3 ( 4.07.18).
- 05/04/2010#661462Ampliación de capitalModificaciones estatutarias
IRIS MELIDE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 18.691,47 Euros. Resultante Suscrito: 21.696,53 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"Artículo 5.- El capital social es de VEINTIUN MIL…
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
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.