ISA FRAGRANCES S.L
Hoja B525921· NIF B67310433
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/11/2018
- Director :
- Dina Isabella Gerlinde Van Ingen
Legal information
Legal information for ISA FRAGRANCES S.L
Activity
ISA FRAGRANCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 22 November 2018. The Spanish commercial register has published 3 filings for this company, from 22 November 2018 to 17 July 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
INVESTIGACION, DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS, PRESTACION DE SERVICIOS EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y GESTION, CONSULTORIA TECNOLOGICA, ETC.
Directors and representatives
Directors
Current
- Dina Isabella Gerlinde Van IngenSince 14/11/2018Administrador Único
Directors network map
Registered actos
Changes
- 17/07/2019Modificaciones estatutarias
Capital · events
- 22/11/2018ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2019#5495832Modificaciones estatutarias
ISA FRAGRANCES S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46627 , F 210, S 8, H B 525921, I/A 2 ( 9.07.19).
- 22/11/2018#5138838ConstituciónNombramientos
ISA FRAGRANCES S.L. Constitución. Comienzo de operaciones: 26.10.18. Objeto social: INVESTIGACION, DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS, PRESTACION DE SERVICIOS EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y GESTION, CONSULTORIA TECNO…
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 2018
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
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.