ISACORREA SL
Hoja M575826· NIF B86910122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/03/2014
- Director :
- Gracia Ceballos Fernando
Legal information
Legal information for ISACORREA SL
Activity
ISACORREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2014. The Spanish commercial register has published 6 filings for this company, from 5 March 2014 to 29 June 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DISEÑO Y MONTAJE DE MAQUINARIA INDUSTRIAL. DISEÑO Y CONFECCION DE TEXTILES, ACCESORIOS Y DE ARTICULOS DE DEPORTE. COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE ARTICULOS DEPORTIVOS, TEXTILES Y ACCESORIOS.
Directors and representatives
Directors
Current
- Gracia Ceballos FernandoSince 18/06/2015Administrador Único
Former
- Alonso Escolar Juan PabloCeased on 18/06/2015Administrador Único
Authorised representatives
Current
- Fernandez RafaelSince 04/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Escolar Juan Pablo100 %
Individual · ultimate beneficial owner · since 05/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 3
- NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 3
- NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 2
- ConstituciónPublished 05/03/2014· Registered 24/02/2014· I/A 1
- Declaración de unipersonalidadPublished 05/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 1
Changes
- 05/03/2014Declaración de unipersonalidad
ALONSO ESCOLAR JUAN PABLO
Capital · events
- 05/03/2014ConstituciónInitial capital: 3 006,00 €
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)
- 29/06/2015#3392228Ceses/DimisionesNombramientos
ISACORREA SL. Ceses/Dimisiones. Adm. Unico: ALONSO ESCOLAR JUAN PABLO. Nombramientos. Adm. Unico: GRACIA CEBALLOS FERNANDO. Datos registrales. T 32002 , F 21, S 8, H M 575826, I/A 3 (18.06.15).
- 16/04/2014#2770341Nombramientos
ISACORREA SL. Nombramientos. Apoderado: FERNANDEZ RAFAEL. Datos registrales. T 32002 , F 20, S 8, H M 575826, I/A 2 ( 4.04.14).
- 05/03/2014#2701842ConstituciónDeclaración de unipersonalidadNombramientos
ISACORREA SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: DISEÑO Y MONTAJE DE MAQUINARIA INDUSTRIAL. DISEÑO Y CONFECCION DE TEXTILES, ACCESORIOS Y DE ARTICULOS DE DEPORTE. COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION 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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.