ISANIMAR SEGURIDAD SL

Hoja PO40202· NIF B36971604

VigentePontevedra
Registered address :
Activity :
Fabricación de otros productos textiles de uso técnico e industrial
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Soler Saez Nicolas

Legal information

Legal information for ISANIMAR SEGURIDAD SL

NIF
Hoja registral
IRUS1000098863374
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityVigo
Register referenceTomo 3202 · Folio 172 · Hoja PO40202
StatusVigente

Activity

ISANIMAR SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de otros productos textiles de uso técnico e industrial” (CNAE 1396). The Spanish commercial register has published 8 filings for this company, from 11 November 2009 to 4 October 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

1396 · Fabricación de otros productos textiles de uso técnico e industrial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ISANIMAR SEGURIDAD SLSoler Saez NicolasSoler Saez Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISANIMAR SEGURIDAD SLSoler Saez NicolasSoler Saez Nicolas

Beneficial owner (UBO)

Soler Saez Nicolas100 %

Individual · ultimate beneficial owner · since 13/01/2020

Beneficial owner network map

2 nodes Person Company
ISANIMAR SEGURIDAD SLSoler Saez NicolasSoler Saez Nicolas

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2020· Registered 02/01/2020· I/A 5
  2. Cambio de domicilio socialPublished 28/11/2012· Registered 14/11/2012· I/A 4
  3. Ceses/DimisionesPublished 23/12/2010· Registered 13/12/2010· I/A 3
  4. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 3
  5. Ampliación de capitalPublished 23/12/2010· Registered 13/12/2010· I/A 3
  6. Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 3
  7. Ampliación de capitalPublished 11/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 13/01/2020Declaración de unipersonalidad

    SOLER SAEZ NICOLAS

  2. 28/11/2012Cambio de domicilio social

    AVDA RICARDO MELLA 113-115 - PARROQUIA DE CORUJO (VIGO)

  3. 23/12/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2010Ampliación de capital
    Resulting capital: 50 000,00 € (+26 900,00 €)
  2. 11/11/2009Ampliación de capital
    Resulting capital: 23 100,00 € (+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)

  1. 04/10/2022#7182602
    ISANIMAR SEGURIDAD SL. Otros conceptos: CREACION DEL NUEVO ARTICULO 19º BIS de los estatutos, relativo a la REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 3202, L 3202, F 172, S 8, H PO 40202, I/A 6 (26.09.22).
  2. 13/01/2020#5735577
    Declaración de unipersonalidad
    ISANIMAR SEGURIDAD SL. Declaración de unipersonalidad. Socio único: SOLER SAEZ NICOLAS. Datos registrales. T 3202, L 3202, F 171, S 8, H PO 40202, I/A 5 ( 2.01.20).
  3. 28/11/2012#2007156
    Cambio de domicilio social
    ISANIMAR SEGURIDAD SL. Cambio de domicilio social. AVDA RICARDO MELLA 113-115 - PARROQUIA DE CORUJO (VIGO). Datos registrales. T 3202, L 3202, F 171, S 8, H PO 40202, I/A 4 (14.11.12).
  4. 23/12/2010#999408
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ISANIMAR SEGURIDAD SL. Ceses/Dimisiones. Consejero: BESADA BENITEZ MARCELINO. Secretario: BESADA BENITEZ MARCELINO. Presidente: SANJUAN FERNANDEZ ISABEL. Consejero: SANJUAN FERNANDEZ ISABEL. Con.Delegado: SOLER SAEZ NICOLAS. Consejero: SOLER SAEZ NIC…
  5. 11/11/2009#460119
    Ampliación de capital
    ISANIMAR SEGURIDAD SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 3202, L 3202, F 170, S 8, H PO 40202, I/A 2 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO MELLA 113-115 - PARROQUIA DE CORUJO (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos textiles de uso técnico e industrial — are listed together.

Prospect this sectorAll companies in this sector