ISACTA CONTROL SOCIEDAD LIMITADA

Hoja V171412· NIF B98837289

VigenteValencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 019,00 €
Incorporation :
15/06/2016
Director :
Lamparero Arroyo Jose Vicente

Legal information

Legal information for ISACTA CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169914982
Legal formSociedad Limitada (SL)
Share capital3 019,00 €
Incorporation date15/06/2016
Register referenceTomo 10141 · Folio 62 · Hoja V171412
StatusVigente

Activity

ISACTA CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 15 June 2016. The Spanish commercial register has published 5 filings for this company, from 29 June 2016 to 2 January 2019, across 4 distinct types of filing. Its registered share capital is 3 019,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 3320.- Instalación de máquinas y equipos industriales. Otras actividades: 6201.- Actividades de program.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lamparero Arroyo Jose Vicente100 %

Individual · ultimate beneficial owner · since 29/06/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 02/01/2019· Registered 24/12/2018· I/A 2
  2. ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 29/06/2016· Registered 22/06/2016· I/A 1
  4. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1

Changes

  1. 02/01/2019Modificaciones estatutarias
  2. 29/06/2016Declaración de unipersonalidad

    LAMPARERO ARROYO JOSE VICENTE

Capital · events

  1. 29/06/2016Constitución
    Initial capital: 3 019,00 €

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. 02/01/2019#10520732
    ISACTA CONTROL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10141, L 7423, F 62, S 8, H V 171412, I/A 3 (24.12.18).
  2. 02/01/2019#10520731
    Modificaciones estatutarias
    ISACTA CONTROL SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 7: Nombramiento, Duración y Prohibición de Competencia. Retribución del administrador. . Datos registrales. T 10141, L 7423, F 62, S 8, H V 171412, I/A 2 (24.12.18).
  3. 29/06/2016#3922033
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISACTA CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional 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 2016

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/ TRAGINERS 2 (ALAQUAS), Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector