HOLDING FAMILIA ISERN SL
Hoja GI62839· NIF B55306799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 608,00 €
- Incorporation :
- 07/11/2017
- Directors :
- Marc Isern Perez, Carlos Isern Ribo
Legal information
Legal information for HOLDING FAMILIA ISERN SL
Activity
HOLDING FAMILIA ISERN SL is a Sociedad Limitada (SL) with its registered office in Serinyà (Girona, Cataluña). It was incorporated on 7 November 2017. The Spanish commercial register has published 6 filings for this company, from 7 November 2017 to 9 June 2022, across 3 distinct types of filing. Its registered share capital is 27 608,00 €.
Corporate purpose
La tenencia, dirección y gestión de acciones y / o participaciones en sociedades, nacionales o extranjeras, ya se trate de sociedades cotizadas en bolsa o no.
Directors and representatives
Directors
Current
- Marc Isern PerezSince 07/09/2021Consejero
- Carlos Isern RiboSince 27/10/2017Administrador Único
Former
- Rosa Perez AparisiCeased on 03/06/2022ConsejeroSecretario
- Carles Isern PerezCeased on 03/06/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 3
- NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 3
- Ceses/DimisionesPublished 13/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 2
- ConstituciónPublished 07/11/2017· Registered 27/10/2017· I/A 1
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 1
Capital · events
- 07/11/2017ConstituciónInitial capital: 27 608,00 €
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)
- 09/06/2022#7013686Ceses/DimisionesNombramientos
HOLDING FAMILIA ISERN SL. Ceses/Dimisiones. Consejero: CARLES ISERN PEREZ. Presidente: CARLOS ISERN RIBO. Consejero: CARLOS ISERN RIBO;MARC ISERN PEREZ. Secretario: ROSA PEREZ APARISI. Consejero: ROSA PEREZ APARISI. Nombramientos. Adm. Unico: CARLOS … - 13/09/2021#6602570Ceses/DimisionesNombramientos
HOLDING FAMILIA ISERN SL. Ceses/Dimisiones. Adm. Unico: CARLOS ISERN RIBO. Nombramientos. Consejero: CARLOS ISERN RIBO. Presidente: CARLOS ISERN RIBO. Consejero: ROSA PEREZ APARISI. Secretario: ROSA PEREZ APARISI. Consejero: CARLES ISERN PEREZ;MARC I… - 07/11/2017#4608635ConstituciónNombramientos
HOLDING FAMILIA ISERN SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: La tenencia, dirección y gestión de acciones y / o participaciones en sociedades, nacionales o extranjeras, ya se trate de sociedades cotizadas en bolsa o no. D…
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· Incorporated 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.