ISAM EMERALD SOCIEDAD LIMITADA

Hoja AL43097

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2014
Directors :
Harebottle Ian, Rueda Gonzalez Pedro Antonio, Alvarez Mateos Joaquin Alberto

Legal information

Legal information for ISAM EMERALD SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2014
Register referenceTomo 1651 · Folio 29 · Hoja AL43097
StatusVigente

Activity

ISAM EMERALD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 13 August 2014. The Spanish commercial register has published 5 filings for this company, from 13 August 2014 to 27 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La prestación de servicios de asesoramiento e información económico-financiera para personas físicas o jurídicas, sena estas últimas de naturaleza privada o pública. La realización de estudios, análisis y diseño de planas estratégicos para la gestión de negocios y prestación de asistencia técnica.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ISAM EMERALD SOCIEDAD…Alvarez Mateos Joaquin AlbertoAlvarez Mateos Joaqu…Harebottle IanHarebottle IanCENTRO DE FORMACION NOBEL XXI SOCIEDAD LIMITADACENTRO DE FORMACION …MILLENIUM STONE CAPITAL SOCIEDAD LIMITADAMILLENIUM STONE CAPI…ISAM GREEN RESOURCES SOCIEDAD LIMITADAISAM GREEN RESOURCES…DITER PROPERTIES SADITER PROPERTIES SAGRUPO CETA FORMACION Y PROYECTOS SLGRUPO CETA FORMACION…FUTURANIA TELEFORMACION SLFUTURANIA TELEFORMAC…PROMOCIONES DEL SUDESTE ANDALUZ SLPROMOCIONES DEL SUDE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISAM EMERALD SOCIEDAD…ISAM EUROPA SOCIEDAD LIMITADAISAM EUROPA SOCIEDAD…

Beneficial owner (UBO)

ISAM EUROPA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/08/2014

Beneficial owner network map

2 nodes Person Company
ISAM EMERALD SOCIEDAD…ISAM EUROPA SOCIEDAD LIMITADAISAM EUROPA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2015· Registered 16/10/2015· I/A 2
  2. NombramientosPublished 27/10/2015· Registered 16/10/2015· I/A 2
  3. ConstituciónPublished 13/08/2014· Registered 01/08/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/08/2014· Registered 01/08/2014· I/A 1
  5. NombramientosPublished 13/08/2014· Registered 01/08/2014· I/A 1

Capital · events

  1. 13/08/2014Constitución
    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. 27/10/2015#3556358
    Ceses/DimisionesNombramientos
    ISAM EMERALD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ISAM EUROPA SOCIEDAD LIMITADA. Nombramientos. Consejero: ALVAREZ MATEOS JOAQUIN ALBERTO;SHETTY DEVIDAS. Presidente: HAREBOTTLE IAN. Consejero: HARE…
  2. 13/08/2014#2931733
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISAM EMERALD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: a) La prestación de servicios de asesoramiento e información económico-financiera para personas físicas o jurídicas, sena estas últimas de naturaleza priv…

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 2014

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 addressAVDA DE LA ESTACION 1 ENTREPLA - OFICINA Nº 5 (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province