ESTRUCTURAS ISER SL
Hoja M420542· NIF B84853944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez-Pacheco Soler Gustavo
- Former name :
- TERMHOGAR ALTA DECORACION Y CONFORT SL
Legal information
Legal information for ESTRUCTURAS ISER SL
Activity
ESTRUCTURAS ISER SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez-Pacheco Soler GustavoSince 26/02/2009Administrador Único
Former
- Peñaranda Herrero Alberto EstebanCeased on 26/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Pacheco Soler Gustavo100 %
Individual · ultimate beneficial owner · since 09/03/2009
Beneficial owner network map
Registered actos
Changes
- 09/03/2009Cambio de domicilio social
C/ RIO SALADO 1 10º D (ALCALA DE HENARES)
- 09/03/2009Declaración de unipersonalidad
FERNANDEZ-PACHECO SOLER GUSTAVO
Timeline (BORME)
- 09/03/2009#109831
Company name: TERMHOGAR ALTA DECORACION Y CONFORT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTERMHOGAR ALTA DECORACION Y CONFORT SL. Declaración de unipersonalidad. Socio único: FERNANDEZ-PACHECO SOLER GUSTAVO. Ceses/Dimisiones. Adm. Unico: PEÑARANDA HERRERO ALBERTO ESTEBAN. Nombramientos. Adm. Unico: FERNANDEZ-PACHECO SOLER GUSTAVO. Cambio …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.