ISANTIBEL SL

Hoja PO47495· NIF B36599561

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 000,00 €
Incorporation :
10/03/2009
Director :
Lamas Fentanes Margarita

Legal information

Legal information for ISANTIBEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital67 000,00 €
Incorporation date10/03/2009
LocalityCerdedo-Cotobade
Register referenceTomo 3531 · Folio 41 · Hoja PO47495
StatusVigente

Activity

ISANTIBEL SL is a Sociedad Limitada (SL) with its registered office in Cerdedo-Cotobade (Pontevedra, Galicia). It was incorporated on 10 March 2009. The Spanish commercial register has published 8 filings for this company, from 10 March 2009 to 24 October 2017, across 6 distinct types of filing. Its registered share capital is 67 000,00 €.

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lamas Fentanes Margarita100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 4
  2. Declaración de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 3
  3. Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 3
  4. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 3
  5. Ampliación de capitalPublished 19/05/2009· Registered 06/05/2009· I/A 2
  6. Ampliacion del objeto socialPublished 19/05/2009· Registered 06/05/2009· I/A 2
  7. ConstituciónPublished 10/03/2009· Registered 23/02/2009· I/A 1
  8. NombramientosPublished 10/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 22/02/2017Declaración de unipersonalidad

    LAMAS FENTANES MARGARITA

  2. 19/05/2009Ampliación del objeto social

    REPARACION DE AUTOMOVILES.

Capital · events

  1. 19/05/2009Ampliación de capital
    Resulting capital: 67 000,00 € (+47 000,00 €)
  2. 10/03/2009Constitución
    Initial 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)

  1. 24/10/2017#4589481
    Nombramientos
    ISANTIBEL SL. Nombramientos. Apoderado: LOSADA BARREIRO ANGEL. Datos registrales. T 3531, L 3531, F 41, S 8, H PO 47495, I/A 4 (17.10.17).
  2. 22/02/2017#4259034
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ISANTIBEL SL. Declaración de unipersonalidad. Socio único: LAMAS FENTANES MARGARITA. Ceses/Dimisiones. Adm. Unico: LAMAS CADAVID SANTIAGO. Nombramientos. Adm. Unico: LAMAS FENTANES MARGARITA. Datos registrales. T 3531, L 3531, F 41, S 8, H PO 47495, …
  3. 19/05/2009#217590
    Ampliación de capitalAmpliacion del objeto social
    ISANTIBEL SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Ampliacion del objeto social. REPARACION DE AUTOMOVILES. Datos registrales. T 3531, L 3531, F 41, S 8, H PO 47495, I/A 2 ( 6.05.09).
  4. 10/03/2009#112947
    ConstituciónNombramientos
    ISANTIBEL SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: LUGAR AGROVELLO 38 (CERDEDO). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: LAMAS CADAVID SANTIAGO. Datos regis…

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 2009

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 addressLUGAR AGROVELLO 38 (CERDEDO), Cerdedo-Cotobade, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province