ISIS ADQUISICIONES SL

Hoja M242409· NIF B82444712

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505 000,00 €
Director :
Rodriguez Escudero Joaquin

Legal information

Legal information for ISIS ADQUISICIONES SL

NIF
Hoja registral
IRUS1000263322550
Legal formSociedad Limitada (SL)
Share capital1 505 000,00 €
LocalityTorrelodones
Phone
Register referenceTomo 14625 · Folio 150 · Hoja M242409
StatusVigente

Activity

ISIS ADQUISICIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 27 March 2014, across 4 distinct types of filing. Its registered share capital is 1 505 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 10
  2. Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 9
  3. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 8
  4. Ampliacion del objeto socialPublished 17/05/2013· Registered 07/05/2013· I/A 7
  5. Ampliación de capitalPublished 27/12/2011· Registered 16/12/2011· I/A 6
  6. Ampliación de capitalPublished 03/03/2010· Registered 22/02/2010· I/A 5
  7. Ampliación de capitalPublished 15/10/2009· Registered 05/10/2009· I/A 4
  8. Ampliación de capitalPublished 09/10/2009· Registered 30/09/2009· I/A 3

Changes

  1. 27/03/2014Cambio de domicilio social

    C/ LOS ANGELES 12 2º D (TORRELODONES)

  2. 17/05/2013Ampliación del objeto social

    tenencia y gestion por cuenta propia de acciones y participaciones, consultoria y asesoramiento en inversiones mobiliarias e inmobiliarias.

  3. 17/05/2013Cambio de domicilio social

    C/ LEGANITOS 17 - BAJO A (MADRID)

Capital · events

  1. 27/12/2011Ampliación de capital
    Resulting capital: 1 505 000,00 € (+200 000,00 €)
  2. 03/03/2010Ampliación de capital
    Resulting capital: 1 305 000,00 € (+200 000,00 €)
  3. 15/10/2009Ampliación de capital
    Resulting capital: 1 105 000,00 € (+180 000,00 €)
  4. 09/10/2009Ampliación de capital
    Resulting capital: 925 000,00 € (+150 000,00 €)

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)

  1. 27/03/2014#2738676
    Nombramientos
    ISIS ADQUISICIONES SL. Nombramientos. Apoderado: RODRIGUEZ ESCUDERO MIGUEL ANGEL. Datos registrales. T 14625 , F 150, S 8, H M 242409, I/A 10 (19.03.14).
  2. 27/03/2014#2738675
    Cambio de domicilio social
    ISIS ADQUISICIONES SL. Cambio de domicilio social. C/ LOS ANGELES 12 2º D (TORRELODONES). Datos registrales. T 14625 , F 149, S 8, H M 242409, I/A 9 (19.03.14).
  3. 17/05/2013#2276266
    Cambio de domicilio social
    ISIS ADQUISICIONES SL. Cambio de domicilio social. C/ LEGANITOS 17 - BAJO A (MADRID). Datos registrales. T 14625 , F 149, S 8, H M 242409, I/A 8 ( 9.05.13).
  4. 17/05/2013#2276265
    Ampliacion del objeto social
    ISIS ADQUISICIONES SL. Ampliacion del objeto social. tenencia y gestion por cuenta propia de acciones y participaciones, consultoria y asesoramiento en inversiones mobiliarias e inmobiliarias. Datos registrales. T 14625 , F 149, S 8, H M 242409, I/A …
  5. 27/12/2011#1521585
    Ampliación de capital
    ISIS ADQUISICIONES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Datos registrales. T 14625 , F 148, S 8, H M 242409, I/A 6 (16.12.11).
  6. 03/03/2010#616908
    Ampliación de capital
    ISIS ADQUISICIONES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.305.000,00 Euros. Datos registrales. T 14625 , F 147, S 8, H M 242409, I/A 5 (22.02.10).
  7. 15/10/2009#419987
    Ampliación de capital
    ISIS ADQUISICIONES SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 1.105.000,00 Euros. Datos registrales. T 14625 , F 146, S 8, H M 242409, I/A 4 ( 5.10.09).
  8. 09/10/2009#415629
    Ampliación de capital
    ISIS ADQUISICIONES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 925.000,00 Euros. Datos registrales. T 14625 , F 145, S 8, H M 242409, I/A 3 (30.09.09).

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 addressC/ LOS ANGELES 12 2º D (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector