ISAGON SOCIEDAD LIMITADA
Hoja IF4314· NIF B35287507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 028,20 €
- Directors :
- Gonzalez Curbelo Francisco, Gonzalez Curbelo Octavio Raul
Legal information
Legal information for ISAGON SOCIEDAD LIMITADA
Activity
ISAGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 7 May 2026, across 3 distinct types of filing. Its registered share capital is 65 028,20 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gonzalez Curbelo FranciscoAdministrador Solidario
- Gonzalez Curbelo Octavio RaulAdministrador Solidario
Authorised representatives
Current
- Gonzalez Almeida CarlosSince 12/03/2018Apoderado Solidario
- Gonzalez Almeida VictorSince 12/03/2018Apoderado Solidario
Auditors
Current
- Since 09/01/2019
Directors network map
Registered actos
- NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 13
- NombramientosPublished 27/06/2019· Registered 10/06/2019· I/A 12
- NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 11
- NombramientosPublished 22/03/2018· Registered 12/03/2018· I/A 10
- Modificaciones estatutariasPublished 18/01/2013· Registered 31/12/2012· I/A 9
- Ampliación de capitalPublished 08/05/2012· Registered 20/04/2012· I/A 8
- Modificaciones estatutariasPublished 08/05/2012· Registered 20/04/2012· I/A 8
Changes
- 18/01/2013Modificaciones estatutarias
- 08/05/2012Modificaciones estatutarias
Capital · events
- 08/05/2012Ampliación de capitalResulting capital: 65 028,20 € (+16 948,20 €)
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)
- 07/05/2026#9213452Nombramientos
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RODRIGUEZ ALVAREZ AUDITORES Y CONSULTORES SLPU. Datos registrales. S 8 , H IF 4314, I/A 13 (30.04.26).
- 27/06/2019#5469620Nombramientos
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RODRIGUEZ ALVAREZ AUDITORES Y CONSULTORES SLPU. Datos registrales. T 136 , F 103, S 8, H IF 4314, I/A 12 (10.06.19).
- 18/01/2019#5211809Nombramientos
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: RODRIGUEZ ALVAREZ AUDITORES Y CONSULTORES SLPU. Datos registrales. T 136 , F 103, S 8, H IF 4314, I/A 11 ( 9.01.19).
- 22/03/2018#4808311Nombramientos
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: GONZALEZ ALMEIDA CARLOS;GONZALEZ ALMEIDA VICTOR. Datos registrales. T 136 , F 102, S 8, H IF 4314, I/A 10 (12.03.18).
- 18/01/2013#2078469Modificaciones estatutarias
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 136 , F 102, S 8, H IF 4314, I/A 9 (31.12.12).
- 08/05/2012#1715341Ampliación de capitalModificaciones estatutarias
ISAGON SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 16.948,20 Euros. Resultante Suscrito: 65.028,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 136 , F 101, S 8, H I…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.