ISAMA 2001 SL
Hoja V133434· NIF B12561312
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melguizo Linares Rosa
Legal information
Legal information for ISAMA 2001 SL
Activity
ISAMA 2001 SL is a Sociedad Limitada (SL) with its registered office in Paiporta (Valencia, Comunitat Valenciana). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 9 filings for this company, from 6 April 2009 to 24 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Melguizo Linares RosaSince 17/11/2016Administrador Único
Former
- Amessian Hakian ZarehCeased on 17/11/2016Administrador Único
- Trujillo Reinoso IsabelCeased on 26/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 5
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 5
- Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 5
- RevocacionesPublished 06/04/2009· Registered 26/03/2009· I/A 4
- Declaración de unipersonalidadPublished 06/04/2009· Registered 26/03/2009· I/A 3
- Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 2
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 2
- Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
Changes
- 24/11/2016Cambio de domicilio social
C/ SANT DONIS 77 BAJO (PAIPORTA)
- 06/04/2009Cambio de domicilio social
C/ HERMANOS VILLALONGA 7 4 25 (VALENCIA)
- 06/04/2009Declaración de unipersonalidad
AMESSIAN HAKIAN ZAREH
Timeline (BORME)
- 24/11/2016#4125208Ceses/DimisionesNombramientosCambio de domicilio social
ISAMA 2001 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMESSIAN HAKIAN ZAREH. Nombramientos. Adm. Unico: MELGUIZO LINARES ROSA. Cambio de domicilio social. C/ SANT DONIS 77 BAJO (PAIPORTA). Datos registrales. T 9020, L … - 24/06/2011#1274189
ISAMA 2001 SL. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha 06/10/2010.- Datos registrales. T 9020, L 6305, F 84, S 8, H V 133434, I/A 4 M (14.06.11… - 06/04/2009#158197Revocaciones
ISAMA 2001 SL. Revocaciones. Apoderado: MIGUEL GONZALVES MANUEL. Datos registrales. T 9020, L 6305, F 83, S 8, H V 133434, I/A 4 (26.03.09).
- 06/04/2009#158196Declaración de unipersonalidad
ISAMA 2001 SL. Declaración de unipersonalidad. Socio único: AMESSIAN HAKIAN ZAREH. Datos registrales. T 9020, L 6305, F 83, S 8, H V 133434, I/A 3 (26.03.09).
- 06/04/2009#158195Ceses/DimisionesNombramientosCambio de domicilio social
ISAMA 2001 SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO REINOSO ISABEL. Nombramientos. Adm. Unico: AMESSIAN HAKIAN ZAREH. Cambio de domicilio social. C/ HERMANOS VILLALONGA 7 4 25 (VALENCIA). Datos registrales. T 9020, L 6305, F 83, S 8, H V 133434, 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Pesca marina — are listed together.