filings.es

ISALETI ENERGIA SL

Hoja MU65128

ActiveMurcia
Legal form :
Sociedad Limitada (SL)
Share capital :
903 070,00 €
Director :
GESFESA-VALENCIA SL

Legal information

Legal information for ISALETI ENERGIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital903 070,00 €
Register referenceTomo 2566 · Folio 95 · Hoja MU65128

Activity

Corporate purpose

El objeto de la Sociedad consiste en la compraventa, importación, exportación y distribución de todo tipo de productos de perfumería, cosmética, quimicofarmacéuticos, y de alimentación infantil y de higiene. Los servicios deasesoramiento y consultoría relacionados con estos productos. Todo ello, co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 3
  2. Ceses/DimisionesPublished 17/12/2012· Registered 11/12/2012· I/A 2
  3. NombramientosPublished 17/12/2012· Registered 11/12/2012· I/A 2
  4. Ampliación de capitalPublished 17/12/2012· Registered 11/12/2012· I/A 2
  5. Cambio de objeto socialPublished 17/12/2012· Registered 11/12/2012· I/A 2

Capital · events

  1. 17/12/2012Ampliación de capital
    Resulting capital: 903 070,00 € (+900 000,00 €)

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. 30/06/2015#3394241
    Nombramientos
    ISALETI ENERGIA SL. Nombramientos. Apo.Sol.: FEDERICO FERRANDO VALVERDE;CARLOS GINER QUILIS;ANTONIO TORRES FERRANDO. Datos registrales. T 2566 , F 95, S 8, H MU 65128, I/A 3 (23.06.15).
  2. 17/12/2012#2039578
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    ISALETI ENERGIA SL. Ceses/Dimisiones. Adm. Unico: SOL REGION MURCIANA SL. Nombramientos. Adm. Unico: GESFESA-VALENCIA SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.070,00 Euros. Cambio de objeto social. El objeto de l…

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.