SHIRLAWS IBERIA SL

Hoja M455658· NIF B85349900

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rixon Nicholas John

Legal information

Legal information for SHIRLAWS IBERIA SL

NIF
Hoja registral
IRUS1000281522754
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25305 · Folio 79 · Hoja M455658
StatusVigente

Activity

SHIRLAWS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 27 October 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHIRLAWS IBERIA SLRixon Nicholas JohnRixon Nicholas JohnSHIRLAWS IBERIA NUMERO 10 SLSHIRLAWS IBERIA NUME…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2009· Registered 09/10/2009· I/A 7
  2. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 6
  3. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 5
  4. Ceses/DimisionesPublished 05/02/2009· Registered 23/01/2009· I/A 4
  5. RevocacionesPublished 05/02/2009· Registered 23/01/2009· I/A 4
  6. NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 05/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2009#438523
    Ceses/Dimisiones
    SHIRLAWS IBERIA SL. Ceses/Dimisiones. Consejero: GAVILAN RUEDA CARLOS. Datos registrales. T 25305 , F 79, S 8, H M 455658, I/A 7 ( 9.10.09).
  2. 18/05/2009#214191
    Ceses/Dimisiones
    SHIRLAWS IBERIA SL. Ceses/Dimisiones. Consejero: CHECA SANTAMARIA FAUSTO. Presidente: CHECA SANTAMARIA FAUSTO. Datos registrales. T 25305 , F 79, S 8, H M 455658, I/A 6 ( 5.05.09).
  3. 05/02/2009#54157
    Nombramientos
    SHIRLAWS IBERIA SL. Nombramientos. Apoderado: RIXON LINDA. Datos registrales. T 25305 , F 78, S 8, H M 455658, I/A 5 (26.01.09).
  4. 05/02/2009#54156
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SHIRLAWS IBERIA SL. Ceses/Dimisiones. SecreNoConsj: SERRANO SAINZ SALVADOR. Consejero: CHECA SANTAMARIA FAUSTO;DIAZ MORENO ENRIQUE;RIXON NICHOLAS JOHN. Presidente: RIXON NICHOLAS JOHN. Adm. Mancom.: RIXON NICHOLAS JOHN;CHECA SANTAMARIA FAUSTO. Revoca…

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 addressC/ DOÑA BARBARA DE BRAGANZA 11 3, 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