CONSTRUCCIONES ISRASUR SL
Hoja MA32355· NIF B29900933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Johansen Baard, Rivera San Jose Jesus
Legal information
Legal information for CONSTRUCCIONES ISRASUR SL
Activity
CONSTRUCCIONES ISRASUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, from 15 April 2009 to 21 May 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Johansen BaardSince 06/05/2009Consejero DelegadoConsejero
- Rivera San Jose JesusSince 06/05/2009Administrador Único
Former
- Haugland EivindCeased on 06/05/2009Consejero
- Galan Moreno Isabel MariaCeased on 31/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/05/2009· Registered 07/05/2009· I/A 4
- NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 4
- NombramientosPublished 21/05/2009· Registered 06/05/2009· I/A 3
- Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 2
Changes
- 21/05/2009Cambio de domicilio social
C/ PUERTO DEL ESPINO 6 - BAJO IZQUIERDA (MALAGA)
Timeline (BORME)
- 21/05/2009#220839Cambio de domicilio socialNombramientos
CONSTRUCCIONES ISRASUR SL. Cambio de domicilio social. C/ PUERTO DEL ESPINO 6 - BAJO IZQUIERDA (MALAGA). Datos registrales. T 2146, L 1059, F 148, S 8, H MA 32355, I/A 4 ( 6.05.09). 231093 - BUEN PAIS ESTATES COMPAÑIA PROMOTORA DEL DESARROLLO URBANIS… - 21/05/2009#220838Nombramientos
CONSTRUCCIONES ISRASUR SL. Sociedad unipersonal. Cambio de identidad del socio único: RIVERA SAN JOSE JESUS. Nombramientos. Adm. Unico: RIVERA SAN JOSE JESUS. Datos registrales. T 2146, L 1059, F 148, S 8, H MA 32355, I/A 3 ( 6.05.09).
- 15/04/2009#170057Ceses/Dimisiones
CONSTRUCCIONES ISRASUR SL. Ceses/Dimisiones. Adm. Unico: GALAN MORENO ISABEL MARIA. Datos registrales. T 2146, L 1059, F 147, S 8, H MA 32355, I/A 2 (31.03.09).
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.