ISA Y PEDAN SL
Hoja M637537· NIF B87705141
- Registered address :
- Activity :
- Actividades inmobiliarias por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 16/01/2017
- Director :
- Mirabal Gallego-Diaz Daniel Santiago
Legal information
Legal information for ISA Y PEDAN SL
Activity
ISA Y PEDAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 16 January 2017. The Spanish commercial register has published 4 filings for this company, from 16 January 2017 to 12 May 2017, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
683 · Actividades inmobiliarias por cuenta de terceros
Corporate purpose
LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REFORMAS EN GENERAL Y, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS, CONJUNTOS RESIDENCIALES, URBANIZACIONES,.
Directors and representatives
Directors
Current
- Mirabal Gallego-Diaz Daniel SantiagoSince 04/05/2017Administrador Único
Former
- Mirabal Gallego-Diaz Jose SantiagoCeased on 04/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 2
- NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 2
- ConstituciónPublished 16/01/2017· Registered 03/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 03/01/2017· I/A 1
Capital · events
- 16/01/2017ConstituciónInitial capital: 200 000,00 €
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)
- 12/05/2017#4371859Ceses/DimisionesNombramientos
ISA Y PEDAN SL. Ceses/Dimisiones. Adm. Unico: MIRABAL GALLEGO-DIAZ JOSE SANTIAGO. Nombramientos. Adm. Unico: MIRABAL GALLEGO-DIAZ DANIEL SANTIAGO. Datos registrales. T 35470 , F 37, S 8, H M 637537, I/A 2 ( 4.05.17).
- 16/01/2017#4191943ConstituciónNombramientos
ISA Y PEDAN SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REFORMAS EN GENERAL Y, E…
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 2017
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 — Actividades inmobiliarias por cuenta de terceros — are listed together.