ISAGA SERVICIOS INTEGRALES SL

Hoja TF57194· NIF B76704683

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2016
Director :
Barroso Goya Monica

Legal information

Legal information for ISAGA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000236807148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2016
Register referenceTomo 3441 · Folio 85 · Hoja TF57194
StatusVigente

Activity

ISAGA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 2 June 2016. The Spanish commercial register has published 11 filings for this company, from 2 June 2016 to 17 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La sociedad tiene por objeto: 1. Servicios integrales a edificios e instalaciones, C.N.A.E. 8110. 2 - Limpieza en general de edificios, C.N.A.E. 8121. - Otras actividades de limpieza industrial y de edificios, C.N.A.E. 8122. Otras actividades, de limpieza, C.N.A.E. 8129. Actividades de jardinería, C.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Barroso Goya Monica100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2020· Registered 02/07/2020· I/A 5
  2. NombramientosPublished 17/07/2020· Registered 02/07/2020· I/A 5
  3. Ceses/DimisionesPublished 08/02/2019· Registered 28/01/2019· I/A 4
  4. NombramientosPublished 08/02/2019· Registered 28/01/2019· I/A 4
  5. Modificaciones estatutariasPublished 08/02/2019· Registered 28/01/2019· I/A 4
  6. Cambio de domicilio socialPublished 08/02/2019· Registered 28/01/2019· I/A 4
  7. Cambio de domicilio socialPublished 07/02/2017· Registered 26/01/2017· I/A 3
  8. NombramientosPublished 02/06/2016· Registered 19/05/2016· I/A 2
  9. ConstituciónPublished 02/06/2016· Registered 19/05/2016· I/A 1
  10. Declaración de unipersonalidadPublished 02/06/2016· Registered 19/05/2016· I/A 1
  11. NombramientosPublished 02/06/2016· Registered 19/05/2016· I/A 1

Changes

  1. 08/02/2019Cambio de domicilio social

    CMNO HOYA GARCES 1 - PLANTA PRIMERA

  2. 08/02/2019Modificaciones estatutarias
  3. 07/02/2017Cambio de domicilio social

    C/ LA RESBALA 76 (MATANZA DE ACENTEJO (LA))

  4. 02/06/2016Declaración de unipersonalidad

    BARROSO GOYA MONICA

Capital · events

  1. 02/06/2016Constitución
    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. 17/07/2020#5954309
    Ceses/DimisionesNombramientos
    ISAGA SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BARROSO GOYA MONICA. Ceses/Dimisiones. Adm. Unico: ROSADO SUAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: BARROSO GOYA MONICA. …
  2. 08/02/2019#5249402
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ISAGA SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ROSADO SUAREZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: BARROSO GOYA MONICA. Nombramientos. Adm. Unico: ROSADO SUAREZ MARIA D…
  3. 07/02/2017#4233450
    Cambio de domicilio social
    ISAGA SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA RESBALA 76 (MATANZA DE ACENTEJO (LA)). Datos registrales. T 3441 , F 84, S 8, H TF 57194, I/A 3 (26.01.17).
  4. 02/06/2016#3883547
    Nombramientos
    ISAGA SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROSADO SUAREZ EVA. Datos registrales. T 3441 , F 84, S 8, H TF 57194, I/A 2 (19.05.16).
  5. 02/06/2016#3883546
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISAGA SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.05.16. Objeto social: La sociedad tiene por objeto: 1. Servicios integrales a edificios e instalaciones, C.N.A.E. 8110. 2 - Limpieza en general de ed…

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 addressCMNO HOYA GARCES 1 - PLANTA PRIMERA, Santa Cruz de Tenerife
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector