filings.es

EDIFICACIONES ISAU SL

Hoja SA483· NIF B37076338

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 182,16 €
Director :
Garcia Barahona Andres

Legal information

Legal information for EDIFICACIONES ISAU SL

NIF
Hoja registral
IRUS1000054104334
Legal formSociedad Limitada (SL)
Share capital108 182,16 €
LocalityLumbrales
Registro MercantilSALAMANCA
Register referenceTomo 19 · Folio 225 · Hoja SA483
StatusVigente

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 5
  2. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 5
  3. NombramientosPublished 28/12/2018· Registered 18/01/2001· I/A 2
  4. NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 4
  5. Ampliación de capitalPublished 17/06/2009· Registered 25/05/2009· I/A 3

Capital — events

  1. 17/06/2009Ampliación de capital
    Resulting capital: 108 182,16 € (+105 177,10 €)

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. 28/12/2018#5196789
    Ceses/DimisionesNombramientos
    EDIFICACIONES ISAU SL. Ceses/Dimisiones. Presidente: GARCIA MANZANO ANDRES. Consejero: BARAHONA GONZALEZ ISABEL. Secretario: GARCIA BARAHONA ANDRES. Con.Delegado: GARCIA BARAHONA ANDRES. Consejero: GARCIA MANZANO ANDRES;GARCIA BARAHONA ANDRES. Nombra…
  2. 28/12/2018#5196788
    Nombramientos
    EDIFICACIONES ISAU SL. Nombramientos. Consejero: GARCIA MANZANO ANDRES;GARCIA BARAHONA ANDRES. Datos registrales. T 19 , F 221, S 8, H SA 483, I/A 2 (18.01.01).
  3. 13/08/2012#1858111
    Nombramientos
    EDIFICACIONES ISAU SL. Nombramientos. Apoderado: GARCIA MANZANO ANDRES. Datos registrales. T 19 , F 225, S 8, H SA 483, I/A 4 (30.07.12).
  4. 17/06/2009#263124
    Ampliación de capital
    EDIFICACIONES ISAU SL. Ampliación de capital. Capital: 105.177,10 Euros. Resultante Suscrito: 108.182,16 Euros. Datos registrales. T 19 , F 224, S 8, H SA 483, I/A 3 (25.05.09).

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.