GRUPO ISYE SL
Hoja SS37340· NIF B75127704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 683 192,76 €
- Incorporation :
- 27/03/2015
- Director :
- Lopez Iraola Mikel
Legal information
Legal information for GRUPO ISYE SL
Activity
GRUPO ISYE SL is a Sociedad Limitada (SL) with its registered office in Lazkao (Gipuzkoa, País Vasco). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 683 192,76 €.
Corporate purpose
INVESTIGACION, ANALISIS, CREACION, GESTION DE EMPRESAS, PRESTACION SERVICIOS DE INGENIERIA.
Directors and representatives
Directors
Current
- Lopez Iraola MikelSince 20/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Iraola Mikel100 %
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Iraola Mikel100 %
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/03/2015· Registered 20/03/2015· I/A 2
- ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
- Declaración de unipersonalidadPublished 27/03/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1
Changes
- 27/03/2015Declaración de unipersonalidad
LOPEZ IRAOLA MIKEL
Capital · events
- 27/03/2015Ampliación de capitalResulting capital: 683 192,76 € (+108 781,00 €)
- 27/03/2015ConstituciónInitial capital: 574 411,76 €
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)
- 27/03/2015#3257079Ampliación de capital
GRUPO ISYE SL. Ampliación de capital. Capital: 108.781,00 Euros. Resultante Suscrito: 683.192,76 Euros. Datos registrales. T 2691 , F 110, S 8, H SS 37340, I/A 2 (20.03.15).
- 27/03/2015#3257078ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO ISYE SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: INVESTIGACION, ANALISIS, CREACION, GESTION DE EMPRESAS, PRESTACION SERVICIOS DE INGENIERIA. Domicilio: BARRIO Bº IRIBE, S/N.- (LAZKAO). Capital: 574.411,76 Euros. Declarac…
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 2015
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 — Gipuzkoa — are listed together, with their address.