EXCLUSIVAS ISASA SL

Hoja B389482· NIF B65213597

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
17/12/2009
Director :
Gonzalez De Ubieta Varela Alberto

Legal information

Legal information for EXCLUSIVAS ISASA SL

NIF
Hoja registral
IRUS1000363349772
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date17/12/2009
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 41577 · Folio 114 · Hoja B389482
StatusVigente

Activity

EXCLUSIVAS ISASA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 17 December 2009. The Spanish commercial register has published 6 filings for this company, from 17 December 2009 to 11 January 2023, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

COMPRA,VENTA,IMPORTACION,EXPORTACION DE TODO TIPO DE MATERIALES Y COMPONENTES FRIGORIFICOS,LA REPRESENTACION COMERCIAL EN EL SECTOR ESPAÑOL DE EMPRESAS EXTRANJERAS RELACIONADAS CON LA REFRIGERACION Y AIRE ACONDICIONADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCLUSIVAS ISASA SLGonzalez De Ubieta Varela AlbertoGonzalez De Ubieta V…

Registered actos

  1. RevocacionesPublished 05/05/2022· Registered 25/04/2022· I/A 3
  2. NombramientosPublished 05/05/2022· Registered 25/04/2022· I/A 3
  3. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 2
  4. ConstituciónPublished 17/12/2009· Registered 02/12/2009· I/A 1
  5. NombramientosPublished 17/12/2009· Registered 02/12/2009· I/A 1

Capital · events

  1. 17/12/2009Constitución
    Initial capital: 9 000,00 €

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. 11/01/2023#7323368
    EXCLUSIVAS ISASA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: ALBERTO GONZALEZ DE UBIETA VARELA. Datos registrales. T 41577 , F 114, S 8, H B 389482, I/A 4 ( 2.01.23).
  2. 05/05/2022#6943297
    RevocacionesNombramientos
    EXCLUSIVAS ISASA SL. Revocaciones. ADM.UNICO: GONZALEZ DE UBIETA VARELA JOSE LUIS. Nombramientos. ADM.UNICO: GONZALEZ DE UBIETA VARELA ALBERTO. Datos registrales. T 41577 , F 113, S 8, H B 389482, I/A 3 (25.04.22).
  3. 24/12/2009#524331
    Nombramientos
    EXCLUSIVAS ISASA SL. Nombramientos. APODERADO: GONZALEZ DE UBIETA VARELA ALBERTO. Datos registrales. T 41577 , F 113, S 8, H B 389482, I/A 2 (14.12.09).
  4. 17/12/2009#514026
    ConstituciónNombramientos
    EXCLUSIVAS ISASA SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION DE TODO TIPO DE MATERIALES Y COMPONENTES FRIGORIFICOS,LA REPRESENTACION COMERCIAL EN EL SECTOR ESPAÑOL DE EMPRESAS EXTRANJERAS R…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE HORTA Num.64 P.5 PTA.1 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector