ISALUCIA SL
Hoja B432793· NIF B65935967
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 06/02/2013
- Director :
- Michel Israel Elie Guez
Legal information
Legal information for ISALUCIA SL
Activity
ISALUCIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2013. The Spanish commercial register has published 4 filings for this company, from 6 February 2013 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: LA COMPRA, SUBSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION...
Directors and representatives
Directors
Current
- Michel Israel Elie GuezSince 30/01/2013Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 09/12/2022· Registered 29/11/2022· I/A 3
- Cambio de domicilio socialPublished 02/06/2017· Registered 26/05/2017· I/A 2
- ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1
Changes
- 09/12/2022Cambio de objeto social
AMPLIAR A: LA COMPRA, SUBSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION...
- 02/06/2017Cambio de domicilio social
AV DIAGONAL Num.440 P.1 PTA.1 (BARCELONA)
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 200,00 €
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)
- 09/12/2022#7281436Cambio de objeto social
ISALUCIA SL. Cambio de objeto social. AMPLIAR A: LA COMPRA, SUBSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTR… - 02/06/2017#4401486Cambio de domicilio social
ISALUCIA SL. Cambio de domicilio social. AV DIAGONAL Num.440 P.1 PTA.1 (BARCELONA). Datos registrales. T 43581 , F 222, S 8, H B 432793, I/A 2 (26.05.17).
- 06/02/2013#2110328ConstituciónNombramientos
ISALUCIA SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: COMERCIO AL MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES, DE CONFECCION,PRENDAS DE VESTIR,ACCESORIOS,CALZADO Y ARTICULOS DE CUERO.TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL…
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 2013
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 — Actividades de las sociedades holding — are listed together.