filings.es

ISA INTER EVOLUTION SL

Hoja V181630· NIF B03189503

ActiveValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
ISAMAR PATRIMONIAL PROYECTOS SL

Legal information

Legal information for ISA INTER EVOLUTION SL

NIF
Hoja registral
IRUS1000171895571
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10490 · Folio 8 · Hoja V181630

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ISAMAR PATRIMONIAL PROYECTOS SL100 %Vigente

Legal entity · since 28/12/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/01/2019· Registered 14/01/2019· I/A 5
  2. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 4
  3. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 3
  4. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 3
  5. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 2

Changes

  1. 22/01/2019Modificaciones estatutarias
  2. 28/12/2018Declaración de unipersonalidad

    ISAMAR PATRIMONIAL PROYECTOS SL

  3. 04/05/2018Cambio de domicilio social

Timeline (BORME)

  1. 22/01/2019#5217590
    Modificaciones estatutarias
    ISA INTER EVOLUTION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 10490, L 7771, F 8, S 8, H V 181630, I/A 5 (14.01.19).
  2. 28/12/2018#5197296
    Declaración de unipersonalidad
    ISA INTER EVOLUTION SL. Declaración de unipersonalidad. Socio único: ISAMAR PATRIMONIAL PROYECTOS SL. Datos registrales. T 10490, L 7771, F 8, S 8, H V 181630, I/A 4 (20.12.18).
  3. 07/12/2018#5164809
    Ceses/DimisionesNombramientos
    ISA INTER EVOLUTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARBER ISABEL. Nombramientos. Adm. Unico: ISAMAR PATRIMONIAL PROYECTOS SL. Datos registrales. T 10490, L 7771, F 8, S 8, H V 181630, I/A 3 (29.11.18).
  4. 04/05/2018#4866075
    Cambio de domicilio social
    ISA INTER EVOLUTION SL. Cambio de domicilio social. C/ GUARDIA CIVIL 26 Ptl.4 15 (VALENCIA). Datos registrales. T 10490, L 7771, F 8, S 8, H V 181630, I/A 2 (25.04.18).

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.