ISABEL INVEST SL
Hoja C15624· NIF B15543127
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Martinez Rico Jose Vicente, Yañez Ten Vaarwerk Rodolfo, Velasco Matarranz Isabel, Martinez Velasco Rosalia
Legal information
Legal information for ISABEL INVEST SL
Activity
ISABEL INVEST SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 March 2015 to 22 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Rico Jose VicenteSince 14/04/2016Administrador MancomunadoApoderado
- Yañez Ten Vaarwerk RodolfoSince 14/04/2016Administrador MancomunadoApoderado
- Velasco Matarranz IsabelAdministrador Mancomunado
- Martinez Velasco RosaliaSince 14/04/2016Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 9
- Modificaciones estatutariasPublished 22/04/2016· Registered 14/04/2016· I/A 9
- RevocacionesPublished 22/04/2016· Registered 14/04/2016· I/A 8
- Reducción de capitalPublished 03/03/2015· Registered 13/02/2015· I/A 7
- Ampliación de capitalPublished 03/03/2015· Registered 13/02/2015· I/A 7
- Modificaciones estatutariasPublished 03/03/2015· Registered 13/02/2015· I/A 7
Changes
- 22/04/2016Modificaciones estatutarias
- 03/03/2015Modificaciones estatutarias
Capital · events
- 03/03/2015Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−78 000,00 €)
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)
- 22/04/2016#3824865NombramientosModificaciones estatutarias
ISABEL INVEST SL(R.M. A CORUÑA). Nombramientos. Adm. Mancom.: MARTINEZ VELASCO ROSALIA. Modificaciones estatutarias. Relativo a la transmisión de participaciones por actos "inter-vivos".. Relativo a la retribución de los Administradores.. Datos regis… - 22/04/2016#3824864Revocaciones
ISABEL INVEST SL(R.M. A CORUÑA). Revocaciones. Apoderado: MARTINEZ RICO JOSE VICENTE;YAÑEZ TEN VAARWERK RODOLFO. Datos registrales. T 1748 , F 197, S 8, H C 15624, I/A 8 (14.04.16).
- 03/03/2015#3217458Reducción de capitalAmpliación de capitalModificaciones estatutarias
ISABEL INVEST SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Modificaciones estatutarias. Artículo de…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.