IOSOTRAS PALETS SL

Hoja M428278· NIF B84942028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Director :
Sorin Trascaian Ioan
Former name :
VIADAS CAROU SL

Legal information

Legal information for IOSOTRAS PALETS SL

NIF
Hoja registral
IRUS1000279255065
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
LocalityLoeches
Register referenceTomo 23856 · Folio 130 · Hoja M428278
Former names
VIADAS CAROU SL2009-01-07 → 2012-07-09
StatusVigente

Activity

IOSOTRAS PALETS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 16 filings for this company, from 7 January 2009 to 9 July 2012, across 8 distinct types of filing. Its registered share capital is 75 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IOSOTRAS PALETS SLSorin Trascaian IoanSorin Trascaian Ioan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IOSOTRAS PALETS SLSorin Trascaian IoanSorin Trascaian Ioan

Beneficial owner (UBO)

Sorin Trascaian Ioan100 %

Individual · ultimate beneficial owner · since 09/07/2012

Beneficial owner network map

2 nodes Person Company
IOSOTRAS PALETS SLSorin Trascaian IoanSorin Trascaian Ioan

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2012· Registered 27/06/2012· I/A 8
  2. Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 8
  3. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 8
  4. Modificaciones estatutariasPublished 09/07/2012· Registered 27/06/2012· I/A 8
  5. Cambio de denominación socialPublished 09/07/2012· Registered 27/06/2012· I/A 8
  6. Ampliacion del objeto socialPublished 09/07/2012· Registered 27/06/2012· I/A 8
  7. Cambio de domicilio socialPublished 09/07/2012· Registered 27/06/2012· I/A 8
  8. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 7
  9. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 7
  10. Modificaciones estatutariasPublished 29/02/2012· Registered 20/02/2012· I/A 7
  11. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 6
  12. Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 6
  13. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 5
  14. Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 4
  15. NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 4
  16. Cambio de domicilio socialPublished 07/01/2009· Registered 19/12/2008· I/A 4

Changes

  1. 09/07/2012Ampliación del objeto social

    COMPRAVENTA DE MADERA Y PRODUCTOS ELABORADOS CON ELLA; FABRICACION Y TRANSFORMACION DE PALETA Y ELEMENTOS DE MADERA; RECICLAJE DE CARTON Y MADERA.

  2. 09/07/2012Cambio de domicilio social

    POLIG EL CABALLO S/N - PARCELA 71 NAVE TRES (LOECHES)

  3. 09/07/2012Declaración de unipersonalidad

    SORIN TRASCAIAN IOAN

  4. 09/07/2012Modificaciones estatutarias
  5. 29/02/2012Modificaciones estatutarias
  6. 23/02/2012Modificaciones estatutarias
  7. 07/01/2009Cambio de domicilio social

    AVDA DE EUROPA 14 - CASA 8 (LOECHES)

Capital · events

  1. 23/02/2012Ampliación de capital
    Resulting capital: 75 000,00 € (+15 000,00 €)
  2. 19/01/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+56 000,00 €)

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. 09/07/2012#1807092

    Company name: VIADAS CAROU SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    VIADAS CAROU SL. Declaración de unipersonalidad. Socio único: SORIN TRASCAIAN IOAN. Ceses/Dimisiones. Adm. Solid.: VIADAS SAEZ JOSE CESAR;VIADAS CAROU HECTOR. Nombramientos. Adm. Unico: SORIN TRASCAIAN IOAN. Modificaciones estatutarias. Cambio del Or…
  2. 29/02/2012#1617232

    Company name: VIADAS CAROU SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIADAS CAROU SL. Ceses/Dimisiones. Adm. Unico: VIADAS SAEZ JOSE CESAR. Nombramientos. Adm. Solid.: VIADAS SAEZ JOSE CESAR;VIADAS CAROU HECTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 23/02/2012#1607817

    Company name: VIADAS CAROU SL

    Ampliación de capitalModificaciones estatutarias
    VIADAS CAROU SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Modificaciones estatutarias. 9. Acciones/Participaciones.- MODIFICACION DEL ARTICULO 9ºDE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23856 , F …
  4. 19/01/2009#16050

    Company name: VIADAS CAROU SL

    Ampliación de capital
    VIADAS CAROU SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 23856 , F 129, S 8, H M 428278, I/A 5 ( 7.01.09).
  5. 07/01/2009#10391828

    Company name: VIADAS CAROU SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    VIADAS CAROU SL. Ceses/Dimisiones. Adm. Unico: VIADAS CAROU HECTOR. Nombramientos. Adm. Unico: VIADAS SAEZ JOSE CESAR. Cambio de domicilio social. AVDA DE EUROPA 14 - CASA 8 (LOECHES). Datos registrales. T 23856 , F 128, S 8, H M 428278, I/A 4 (19.12…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EL CABALLO S/N - PARCELA 71 NAVE TRES (LOECHES), Loeches, 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.

Prospect this province