INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA

Hoja SE101499· NIF B90140633

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2014
Director :
Azagra Moron Miguel Angel

Legal information

Legal information for INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035534554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2014
Register referenceTomo 5868 · Folio 136 · Hoja SE101499
StatusVigente

Activity

INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 6 June 2014. The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INTERNATIONAL SPECIAL…Azagra Moron Miguel AngelAzagra Moron Miguel …INVERSIA CHANGE THE TRADING SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIA CHANGE THE …GREEN TRADE ACADEMY SOCIEDAD LIMITADAGREEN TRADE ACADEMY …SYLVERIS CAPITAL HOLDING SOCIEDAD LIMITADASYLVERIS CAPITAL HOL…PROSYLVERIS SPORT SOCIEDAD LIMITADAPROSYLVERIS SPORT SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNATIONAL SPECIAL…Azagra Moron Miguel AngelAzagra Moron Miguel …

Beneficial owner (UBO)

Azagra Moron Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

2 nodes Person Company
INTERNATIONAL SPECIAL…Azagra Moron Miguel AngelAzagra Moron Miguel …

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 3
  2. Ceses/DimisionesPublished 03/03/2015· Registered 17/02/2015· I/A 2
  3. NombramientosPublished 03/03/2015· Registered 17/02/2015· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2015· Registered 17/02/2015· I/A 2
  5. ConstituciónPublished 06/06/2014· Registered 29/05/2014· I/A 1
  6. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 19/04/2018Declaración de unipersonalidad

    AZAGRA MORON MIGUEL ANGEL

  2. 03/03/2015Modificaciones estatutarias

Capital · events

  1. 06/06/2014Constitución
    Initial capital: 3 000,00 €

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. 19/04/2018#4847356
    Declaración de unipersonalidad
    INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZAGRA MORON MIGUEL ANGEL. Datos registrales. T 5868 , F 136, S 8, H SE101499, I/A 3 (11.04.18).
  2. 03/03/2015#3218633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO DE ALBA JUAN JOSE;AZAGRA MORON MIGUEL ANGEL. Nombramientos. Adm. Unico: AZAGRA MORON MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 06/06/2014#2840394
    ConstituciónNombramientos
    INTERNATIONAL SPECIALIZED PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo…

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 2014

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 addressC/ OSA MENOR 40-A - URBANIZACION LA MOTILLA, C.P, Sevilla
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector