ISALVEN S.L
Hoja B603240· NIF B56534175
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 24/10/2023
- Directors :
- Pretel Saperas Igor, Lopez Marco Salvador
Legal information
Legal information for ISALVEN S.L
Activity
ISALVEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 October 2023. The Spanish commercial register has published 5 filings for this company, from 24 October 2023 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL: 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. OTRAS ACTIVIDADES: 4334 PINTURA Y ACRISTALAMIENTO. 4391 / CONSTRUCCION DE CUBIERTAS. 4299 CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL. ETC.
Directors and representatives
Directors
Current
- Pretel Saperas IgorSince 19/12/2023Administrador Solidario
- Lopez Marco SalvadorSince 19/12/2023Administrador Solidario
Former
- Petrel Saperas IgorCeased on 19/12/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 2
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 2
- Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 2
- ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 40 000,00 € (+20 000,00 €)
- 24/10/2023ConstituciónInitial capital: 20 000,00 €
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)
- 27/12/2023#7857980RevocacionesNombramientosAmpliación de capital
ISALVEN S.L. Revocaciones. ADM.UNICO: PETREL SAPERAS IGOR. Nombramientos. ADM.SOLIDAR.: PRETEL SAPERAS IGOR;LOPEZ MARCO SALVADOR. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros conceptos: SUBSANACION DEL … - 24/10/2023#7759105ConstituciónNombramientos
ISALVEN S.L. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: ACTIVIDAD PRINCIPAL: 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. OTRAS ACTIVIDADES: 4334 PINTURA Y ACRISTALAMIENTO. 4391 / CONSTRUCCION DE CUBIERTAS. 4299 CONSTRUC…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.