INTERNATIONAL SOURCING SERVICES SL
Hoja M472434· NIF B85540698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 800,00 €
- Directors :
- Acha Garcia Noblejas Ignacio Laureano, Acha De La Campa German, Acha Garcia Noblejas Carlos Enrique, Gonzalez Lopez Jose Antonio, Montesinos Garcia Del Valle Sergio, Garcia Noblejas Liniers Maria Pilar
Legal information
Legal information for INTERNATIONAL SOURCING SERVICES SL
Activity
INTERNATIONAL SOURCING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 May 2009 to 25 November 2010, across 5 distinct types of filing. Its registered share capital is 112 800,00 €.
Directors and representatives
Directors
Current
- Acha Garcia Noblejas Ignacio LaureanoSince 02/02/2010PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Acha De La Campa GermanConsejero
- Acha Garcia Noblejas Carlos EnriqueConsejero
- Gonzalez Lopez Jose AntonioConsejero
- Montesinos Garcia Del Valle SergioConsejero
- Garcia Noblejas Liniers Maria PilarConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 4
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 4
- Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 3
- NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 3
- Ampliación de capitalPublished 02/02/2010· Registered 21/01/2010· I/A 3
- Ampliacion del objeto socialPublished 02/02/2010· Registered 21/01/2010· I/A 3
- Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 3
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 2
Changes
- 02/02/2010Ampliación del objeto social
SERVICIOS DE FORMACION CONTINUA A EMPRESAS MEDIANTE MODELO DE TELEFORMACION Y FORMACION A DISTANCIA BAJO SISTEMA DE FRANQUICIA. LA CONSULTORIA, SELECCION DE PERSONAL, ASESORAMIENTO, FORMACION, INSTRUCCION Y ENSEÑANZA DE EMPRESAS Y SUS MANDOS INTERMEDIOS Y DIRECTIVOS DE OBJETO IDENTICO O ANALOGO.
- 02/02/2010Cambio de domicilio social
PASEO DE LA HABANA 139-141 (MADRID)
Capital · events
- 02/02/2010Ampliación de capitalResulting capital: 112 800,00 € (+39 800,00 €)
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)
- 25/11/2010#962152Ceses/DimisionesNombramientos
INTERNATIONAL SOURCING SERVICES SL. Ceses/Dimisiones. Secretario: VELILLA GARCIA BORJA. Nombramientos. Secretario: ACHA GARCIA NOBLEJAS CARLOS ENRIQUE. Datos registrales. T 26219 , F 88, S 8, H M 472434, I/A 4 (15.11.10).
- 02/02/2010#568734Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
INTERNATIONAL SOURCING SERVICES SL. Ceses/Dimisiones. Presidente: ACHA GARCIA NOBLEJAS CARLOS ENRIQUE. Con.Delegado: ACHA GARCIA NOBLEJAS CARLOS ENRIQUE. Nombramientos. Presidente: ACHA GARCIA NOBLEJAS IGNACIO LAUREANO. Cons.Del.Sol: ACHA GARCIA NOBL… - 08/05/2009#205492Nombramientos
INTERNATIONAL SOURCING SERVICES SL. Nombramientos. Apoderado: ACHA GARCIA NOBLEJAS IGNACIO. Datos registrales. T 26219 , F 86, S 8, H M 472434, I/A 2 (28.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.