ISABENA CONSULTING SL

Hoja M678685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2018
Director :
Cruz Morato Monica

Legal information

Legal information for ISABENA CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2018
Register referenceTomo 38136 · Folio 43 · Hoja M678685
StatusVigente

Activity

ISABENA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2018. The Spanish commercial register has published 5 filings for this company, from 14 September 2018 to 14 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las Sociedades holding. Compraventa, adquisición y enajenación, de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ISABENA CONSULTING SLCruz Morato MonicaCruz Morato MonicaDUBIMPCA SLDUBIMPCA SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2019· Registered 07/08/2019· I/A 3
  2. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 3
  3. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  4. ConstituciónPublished 14/09/2018· Registered 07/09/2018· I/A 1
  5. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 1

Capital · events

  1. 14/09/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/08/2019#5544903
    Ceses/DimisionesNombramientos
    ISABENA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ FERNANDO. Nombramientos. Adm. Unico: CRUZ MORATO MONICA. Datos registrales. T 38136 , F 43, S 8, H M 678685, I/A 3 ( 7.08.19).
  2. 08/05/2019#5384959
    Nombramientos
    ISABENA CONSULTING SL. Nombramientos. Apoderado: HUERTAS COLOMINA SERGIO. Datos registrales. T 38136 , F 42, S 8, H M 678685, I/A 2 (29.04.19).
  3. 14/09/2018#5050938
    ConstituciónNombramientos
    ISABENA CONSULTING SL. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: Actividades de las Sociedades holding. Compraventa, adquisición y enajenación, de valores mobiliarios y de participaciones sociales o acciones en el capital social …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA NUMERO 93, EDIFICIO E, SOTO DE LA MOR (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province