INVERSIONES ISLA MAGDALENA SL

Hoja M366563· NIF B84096627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gironella Garcia Jesus

Legal information

Legal information for INVERSIONES ISLA MAGDALENA SL

NIF
Hoja registral
IRUS1000273990576
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20695 · Folio 164 · Hoja M366563
StatusVigente

Activity

INVERSIONES ISLA MAGDALENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES ISLA MAGD…Gironella Garcia JesusGironella Garcia Jes…NETY SERVICIOS GENERALES SLNETY SERVICIOS GENER…BEJA ODONTOLOGICA SLBEJA ODONTOLOGICA SLH H GESTION SAH H GESTION SAGESTION EMPRESARIAL DE FRANQUICIAS SAGESTION EMPRESARIAL …COMERCIAL FINANCIERA DE FRANQUICIA SACOMERCIAL FINANCIERA…INVERSIONES CONDE DE ARANDA NUMERO 5 SLINVERSIONES CONDE DE…INVERSIONES DOBLE J SLINVERSIONES DOBLE J …VILUX CONSULTING SLVILUX CONSULTING SLCOMPAÑIA INTERNACIONAL DE NEGOCIOS DEL CARIBE SLCOMPAÑIA INTERNACION…CORPORACION DE INVERSIONES WUILBOR SLCORPORACION DE INVER…PRESTACIONES ODONTOLOGICAS MADRID DENTAL SLPRESTACIONES ODONTOL…100 POR 100 SALUD & BELLEZA SL100 POR 100 SALUD & …SHOW ROOM FERIA SLSHOW ROOM FERIA SLPRODUCCIONES AUDIOVISUALES CONDOR SLPRODUCCIONES AUDIOVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ISLA MAGD…NETY SERVICIOS FINANCIEROS SLNETY SERVICIOS FINAN…

Beneficial owner (UBO)

NETY SERVICIOS FINANCIEROS SL100 %Vigente

Legal entity · since 30/06/2010

Beneficial owner network map

2 nodes Person Company
INVERSIONES ISLA MAGD…NETY SERVICIOS FINANCIEROS SLNETY SERVICIOS FINAN…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2010· Registered 15/06/2010· I/A 3
  2. Ceses/DimisionesPublished 30/06/2010· Registered 15/06/2010· I/A 3
  3. NombramientosPublished 30/06/2010· Registered 15/06/2010· I/A 3
  4. Cambio de domicilio socialPublished 30/06/2010· Registered 15/06/2010· I/A 3

Changes

  1. 30/06/2010Cambio de domicilio social

    C/ SANTIAGO BERNABEU 2 (MADRID)

  2. 30/06/2010Declaración de unipersonalidad

    NETY SERVICIOS FINANCIEROS SL

Timeline (BORME)

  1. 30/06/2010#785700
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ISLA MAGDALENA SL. Declaración de unipersonalidad. Socio único: NETY SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: MORALES SANCHEZ CARLOS RODOLFO. Nombramientos. Adm. Unico: GIRONELLA GARCIA JESUS. Cambio de domicilio social. C/

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 addressC/ SANTIAGO BERNABEU 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.