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Company «Iris Madrid SL»
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Last update: Feb. 26, 2013
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
Show former officers
| 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
26
Feb 2013
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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