INVERSIONES ISLA MAGDALENA SL
Hoja M366563· NIF B84096627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gironella Garcia Jesus
Legal information
Legal information for INVERSIONES ISLA MAGDALENA SL
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
- Gironella Garcia JesusSince 15/06/2010Administrador Único
Former
- Morales Sanchez Carlos RodolfoCeased on 15/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NETY SERVICIOS FINANCIEROS SL100 %Vigente
Legal entity · since 30/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2010· Registered 15/06/2010· I/A 3
- Ceses/DimisionesPublished 30/06/2010· Registered 15/06/2010· I/A 3
- NombramientosPublished 30/06/2010· Registered 15/06/2010· I/A 3
- Cambio de domicilio socialPublished 30/06/2010· Registered 15/06/2010· I/A 3
Changes
- 30/06/2010Cambio de domicilio social
C/ SANTIAGO BERNABEU 2 (MADRID)
- 30/06/2010Declaración de unipersonalidad
NETY SERVICIOS FINANCIEROS SL
Timeline (BORME)
- 30/06/2010#785700Declaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.