INMOBILIARIA ISAMARO 2000 SL
Hoja B205796· NIF B62084637
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 231 375,00 €
- Directors :
- Esteva Ortiga Maria Rosa, Esteva Ortiga Jorge Juan, Esteva Ortiga Maria Isabel, Schroder Esteva Carla Maria, Esteva Ortiga Montserrat, Esteva Ortiga Maria Jose
Legal information
Legal information for INMOBILIARIA ISAMARO 2000 SL
Activity
INMOBILIARIA ISAMARO 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 12 January 2022, across 3 distinct types of filing. Its registered share capital is 3 231 375,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Esteva Ortiga Maria RosaSince 17/05/2013PresidenteConsejero
- Esteva Ortiga Jorge JuanSince 17/05/2013PresidenteConsejero Delegado
- Esteva Ortiga Maria IsabelSince 12/01/2022VICEPRESIDENVicepresidenteConsejero Delegado
- Schroder Esteva Carla MariaSince 03/01/2022Consejero Delegado MancomunadoConsejero
- Esteva Ortiga MontserratConsejero Delegado
- Esteva Ortiga Maria JoseConsejero Delegado
Former
- Ortiga Fargas Maria RosaCeased on 17/05/2013Consejero
Authorised representatives
Current
- Schroder Esteva Barbara CarlaSince 22/10/2020Apoderado Solidario/Mancomunado
- Esteva Ortiga Maria MontserratSince 22/10/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 12/01/2022· Registered 03/01/2022· I/A 20
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 20
- RevocacionesPublished 30/10/2020· Registered 22/10/2020· I/A 19
- NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 19
- RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 18
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 18
- Reducción de capitalPublished 22/11/2012· Registered 12/11/2012· I/A 17
Capital · events
- 22/11/2012Reducción de capitalResulting capital: 3 231 375,00 €
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)
- 12/01/2022#6756460RevocacionesNombramientos
INMOBILIARIA ISAMARO 2000 SL. Revocaciones. CONSEJERO: ESTEVA ORTIGA MARIA ROSA. CONS. DELEG.: ESTEVA ORTIGA MARIA ROSA. PRESIDENTE: ESTEVA ORTIGA MARIA ROSA. VICEPRESIDEN: ESTEVA ORTIGA JORGE JUAN. Nombramientos. PRESIDENTE: ESTEVA ORTIGA JORGE JUAN… - 30/10/2020#6096555RevocacionesNombramientos
INMOBILIARIA ISAMARO 2000 SL. Revocaciones. APODERADO: ESTEVA ORTIGA MONTSERRAT;SCHRODER ESTEVA BARBARA CARLA. Nombramientos. APOD.SOL/MAN: ESTEVA ORTIGA MARIA MONTSERRAT;SCHRODER ESTEVA BARBARA CARLA. Datos registrales. T 34598 , F 15, S 8, H B 2057… - 28/05/2013#2295549RevocacionesNombramientos
INMOBILIARIA ISAMARO 2000 SL. Revocaciones. CONSEJERO: ORTIGA FARGAS MARIA ROSA. PRESIDENTE: ORTIGA FARGAS MARIA ROSA. VICEPRESIDEN: ESTEVA ORTIGA MARIA ROSA. CONS. DELEG.: ORTIGA FARGAS MARIA ROSA. Nombramientos. PRESIDENTE: ESTEVA ORTIGA MARIA ROSA… - 22/11/2012#1995783Reducción de capital
INMOBILIARIA ISAMARO 2000 SL. Reducción de capital. Importe reducción: 461.625,00 Euros. Resultante Suscrito: 3.231.375,00 Euros. Datos registrales. T 34598 , F 14, S 8, H B 205796, I/A 17 (12.11.12).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.