2012 ISPALI SL

Hoja M57643· NIF B28129872

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Campillo Torrecilla Carlos, Campillo Guillot Maria Del Mar
Former name :
INMOBILIARIA GALJOVEN SA

Legal information

Legal information for 2012 ISPALI SL

NIF
Hoja registral
IRUS1000243650455
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3405 · Folio 70 · Hoja M57643
Former names
INMOBILIARIA GALJOVEN SA2009-11-20 → 2012-11-20
StatusVigente

Activity

2012 ISPALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 November 2009 to 7 December 2021, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

LA URBANIZACION Y PARCELACION DE FINCAS, LA PROMOCION Y CONSTRUCCCION DE EDIFICIOS, Y SU POSTERIOR VENTA O ARRENDAMIENTO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
2012 ISPALI SLCampillo Guillot Maria Del MarCampillo Guillot Mar…Campillo Torrecilla CarlosCampillo Torrecilla …MANUEL DOY ARQUE SLMANUEL DOY ARQUE SL2002 DIPRO SL2002 DIPRO SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 34
  2. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 34
  3. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 33
  4. Ceses/DimisionesPublished 16/12/2013· Registered 09/12/2013· I/A 32
  5. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 32
  6. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 32
  7. ReeleccionesPublished 20/11/2012· Registered 08/11/2012· I/A 31
  8. Cambio de denominación socialPublished 20/11/2012· Registered 08/11/2012· I/A 31
  9. Cambio de objeto socialPublished 20/11/2012· Registered 08/11/2012· I/A 31
  10. Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 30
  11. ReeleccionesPublished 20/11/2009· Registered 10/11/2009· I/A 29

Changes

  1. 16/12/2013Cambio de denominación social

    INMOBILIARIA GALJOVEN SA→2012 ISPALI SL

  2. 16/12/2013Modificaciones estatutarias
  3. 20/11/2012Cambio de objeto social

    LA URBANIZACION Y PARCELACION DE FINCAS, LA PROMOCION Y CONSTRUCCCION DE EDIFICIOS, Y SU POSTERIOR VENTA O ARRENDAMIENTO, ETC.

  4. 13/07/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 135, 7& PLANTA (MADRID)

Timeline (BORME)

  1. 07/12/2021#6714577
    Ceses/DimisionesNombramientos
    2012 ISPALI SL. Ceses/Dimisiones. Adm. Solid.: CAMPILLO TORRECILLA CARLOS-JOSE;CAMPILLO GUILLOT MARIA DEL MAR. Nombramientos. Adm. Unico: CAMPILLO GUILLOT MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 24/06/2016#3914921
    Ceses/Dimisiones
    2012 ISPALI SL. Ceses/Dimisiones. Adm. Solid.: CAMPILLO GUILLOT MONTSERRAT. Datos registrales. T 3405 , F 70, S 8, H M 57643, I/A 33 (15.06.16).
  3. 16/12/2013#2587090
    Ceses/DimisionesNombramientosModificaciones estatutarias
    2012 ISPALI SL. Ceses/Dimisiones. Adm. Unico: CAMPILLO TORRECILLA CARLOS-JOSE. Nombramientos. Adm. Solid.: CAMPILLO TORRECILLA CARLOS-JOSE;CAMPILLO GUILLOT MONTSERRAT;CAMPILLO GUILLOT MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de A…
  4. 20/11/2012#1991145

    Company name: INMOBILIARIA GALJOVEN SA

    ReeleccionesCambio de denominación socialCambio de objeto social
    INMOBILIARIA GALJOVEN SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA GALJOVEN SL. Reelecciones. Adm. Unico: CAMPILLO TORRECILLA CARLOS. Cambio de denominación social. 2012 ISPALI SL. Cambio de objeto social. LA URBANIZACI…
  5. 13/07/2012#1815291

    Company name: INMOBILIARIA GALJOVEN SA

    Cambio de domicilio social
    INMOBILIARIA GALJOVEN SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 135, 7& PLANTA (MADRID). Datos registrales. T 3405 , F 67, S 8, H M 57643, I/A 30 ( 4.07.12).
  6. 20/11/2009#475941

    Company name: INMOBILIARIA GALJOVEN SA

    Reelecciones
    INMOBILIARIA GALJOVEN SA. Reelecciones. Adm. Unico: CAMPILLO TORRECILLA CARLOS. Datos registrales. T 3405 , F 67, S 8, H M 57643, I/A 29 (10.11.09).

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 addressPASEO DE LA CASTELLANA 135, 7& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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