ISABEL PERNAS SL

Hoja M13974· NIF B79827853

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calleja Fuentes Sofia Maria, Comontes Iglesias Maria Luisa

Legal information

Legal information for ISABEL PERNAS SL

NIF
Hoja registral
IRUS1000244575056
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7723 · Folio 215 · Hoja M13974
StatusVigente

Activity

ISABEL PERNAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 24 June 2014 to 20 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 5
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 5
  3. Cambio de domicilio socialPublished 24/06/2014· Registered 13/06/2014· I/A 4

Changes

  1. 24/06/2014Cambio de domicilio social

    C/ SIRIO 28 (MADRID)

Timeline (BORME)

  1. 20/12/2021#6732384
    Ceses/DimisionesNombramientos
    ISABEL PERNAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ MARIA REYES. Nombramientos. Adm. Solid.: CALLEJA FUENTES SOFIA MARIA;COMONTES IGLESIAS MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 24/06/2014#2861596
    Cambio de domicilio social
    ISABEL PERNAS SL. Cambio de domicilio social. C/ SIRIO 28 (MADRID). Datos registrales. T 7723 , F 215, S 8, H M 13974, I/A 4 (13.06.14).

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 addressC/ SIRIO 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector