INFORMATICA ISAVI SL

Hoja PO24561· NIF B36345981

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 996,00 €
Director :
Martinez Saracho Isabel

Legal information

Legal information for INFORMATICA ISAVI SL

NIF
Hoja registral
IRUS1000095403034
Legal formSociedad Limitada (SL)
Share capital48 996,00 €
LocalityA Guarda
Register referenceTomo 2385 · Folio 70 · Hoja PO24561
StatusVigente

Activity

INFORMATICA ISAVI SL is a Sociedad Limitada (SL) with its registered office in A Guarda (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 10 February 2023, across 7 distinct types of filing. Its registered share capital is 48 996,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INFORMATICA ISAVI SLMartinez Saracho IsabelMartinez Saracho Isa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATICA ISAVI SLMartinez Saracho IsabelMartinez Saracho Isa…

Beneficial owner (UBO)

Martinez Saracho Isabel100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

2 nodes Person Company
INFORMATICA ISAVI SLMartinez Saracho IsabelMartinez Saracho Isa…

Registered actos

  1. Otros conceptosPublished 10/02/2023· Registered 02/02/2023· I/A 6
  2. Ceses/DimisionesPublished 07/04/2017· Registered 30/03/2017· I/A 5
  3. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 5
  4. Cambio de domicilio socialPublished 07/04/2017· Registered 30/03/2017· I/A 5
  5. Declaración de unipersonalidadPublished 05/04/2017· Registered 29/03/2017· I/A 4
  6. Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 3
  7. Ampliacion del objeto socialPublished 06/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 07/04/2017Cambio de domicilio social

    PLAZA JOSE MARIA LOMBA 4 2 (GUARDA (A))

  2. 05/04/2017Declaración de unipersonalidad

    MARTINEZ SARACHO ISABEL

  3. 06/02/2009Ampliación del objeto social

    alquiler de todo tipo de bienes muebles, con o sin opción de compra.

Capital · events

  1. 14/02/2013Ampliación de capital
    Resulting capital: 48 996,00 € (+45 990,00 €)

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. 10/02/2023#7382617
    Otros conceptos
    INFORMATICA ISAVI SL. Otros conceptos: MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2385, L 2385, F 70, S 8, H PO 24561, I/A 6 ( 2.02.23).
  2. 07/04/2017#4329164
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFORMATICA ISAVI SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SARACHO ISABEL;COBALLES ALONSO VICTOR MANUEL. Nombramientos. Adm. Unico: MARTINEZ SARACHO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 05/04/2017#4325052
    Declaración de unipersonalidad
    INFORMATICA ISAVI SL. Declaración de unipersonalidad. Socio único: MARTINEZ SARACHO ISABEL. Datos registrales. T 2385, L 2385, F 70, S 8, H PO 24561, I/A 4 (29.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  4. 14/02/2013#2126855
    Ampliación de capital
    INFORMATICA ISAVI SL. Ampliación de capital. Capital: 45.990,00 Euros. Resultante Suscrito: 48.996,00 Euros. Datos registrales. T 2385, L 2385, F 69, S 8, H PO 24561, I/A 3 ( 6.02.13).
  5. 06/02/2009#57517
    Ampliacion del objeto social
    INFORMATICA ISAVI SL. Ampliacion del objeto social. alquiler de todo tipo de bienes muebles, con o sin opción de compra. Datos registrales. T 2385, L 2385, F 69, S 8, H PO 24561, I/A 2 (27.01.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA JOSE MARIA LOMBA 4 2 (GUARDA (A)), A Guarda, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

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