• Company «Iris Madrid SL»

  • Last update: Feb. 26, 2013

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85792265
Status Inactive since 9 years, 5 months ago
Province Madrid
Incorporation date Oct. 14, 2009 (12 years, 10 months ago)
Address Cra De San Jeronimo 15 2 - Habitacion 204, Palaci (Madrid)
Corporate purpose La realizacion y ejecucion de proyectos publicitarios y actividades relacionadas con la contratacion, mediciacion y difusion de mensajes publicitarios en radio, television, internet y cualquier otra red informatica.
Share capital 3,006.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Perez- Hernandez Duran Maria 08/02/2010 26/02/2013
Apoderado Martos Del Pino Javier 08/02/2010 26/02/2013
Liquidador Hargreaves Simon John 26/02/2013 26/02/2013
Apoderado Gil Robles Casanueva Jose Maria 08/02/2010 26/02/2013
Apoderado Castello Llantada Ana 08/02/2010 26/02/2013
Adm. Unico Bainsfair Paul Jeffrey 14/10/2009 26/02/2013
Apoderado Ruiz Moya Paula 08/02/2010 27/04/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Iris Madrid SL.

26

Feb 2013

Extinción


On 26/02/2013 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 109274 of 2013
Registry data: T 27057 , F 83, S 8, H M 487592, I/A 4

26

Feb 2013

Disolución


On 26/02/2013 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 109274 of 2013
Registry data: T 27057 , F 83, S 8, H M 487592, I/A 4

26

Feb 2013

Nombramientos


On 26/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Hargreaves Simon John

Announcement 109274 of 2013
Registry data: T 27057 , F 83, S 8, H M 487592, I/A 4

26

Feb 2013

Ceses/Dimisiones


On 26/02/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Bainsfair Paul Jeffrey

Announcement 109274 of 2013
Registry data: T 27057 , F 83, S 8, H M 487592, I/A 4

27

Apr 2011

Revocaciones


On 27/04/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Moya Paula

Announcement 204263 of 2011
Registry data: T 27057 , F 83, S 8, H M 487592, I/A 3

08

Feb 2010

Nombramientos


On 08/02/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Moya Paula
Apoderado Perez- Hernandez Duran Maria
Apoderado Martos Del Pino Javier
Apoderado Gil Robles Casanueva Jose Maria
Apoderado Castello Llantada Ana

Announcement 70766 of 2010
Registry data: T 27057 , F 82, S 8, H M 487592, I/A 2

14

Oct 2009

Nombramientos


On 14/10/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Bainsfair Paul Jeffrey

Announcement 446604 of 2009
Registry data: T 27057 , F 80, S 8, H M 487592, I/A 1

14

Oct 2009

Declaración de unipersonalidad


On date 14/10/2009, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations IRIS NATION WORLDWIDE LIMITED.


Announcement 446604 of 2009
Registry data: T 27057 , F 80, S 8, H M 487592, I/A 1

14

Oct 2009

Constitución


On date 14/10/2009 the company was incorporated by public deed.

The company was created with an initial share capital of €3,006.0 and started its activity on 24/09/2009.
The registered office at the time of its incorporation was set to CRA DE SAN JERONIMO 15 2 - HABITACION 204, PALACI (MADRID).

The company indicates that its activity is LA REALIZACION Y EJECUCION DE PROYECTOS PUBLICITARIOS Y ACTIVIDADES RELACIONADAS CON LA CONTRATACION, MEDICIACION Y DIFUSION DE MENSAJES PUBLICITARIOS EN RADIO, TELEVISION, INTERNET Y CUALQUIER OTRA RED INFORMATICA..


Announcement 446604 of 2009
Registry data: T 27057 , F 80, S 8, H M 487592, I/A 1

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