ISAR CORPORATE SERVICES SL

Hoja SS47302· NIF B44833374

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alkorta Gurrutxaga Ana, DIRECTORSHIP CIBELES SL, Sirodey Liñares Jorge

Legal information

Legal information for ISAR CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000312725346
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
StatusVigente

Activity

ISAR CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • NORGESTION SA100 %

    Legal entity · since 04/10/2024 · socio único (BORME)

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Beneficial owner (UBO)

NORGESTION SA100 %

Legal entity · since 04/10/2024

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Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2024· Registered 19/09/2024· I/A 3
  2. Ceses/DimisionesPublished 04/10/2024· Registered 19/09/2024· I/A 2
  3. NombramientosPublished 04/10/2024· Registered 19/09/2024· I/A 2
  4. Cambio de domicilio socialPublished 04/10/2024· Registered 19/09/2024· I/A 2

Changes

  1. 04/10/2024Cambio de domicilio social

    AVDA DE LA LIBERTAD, 17 - 4º

  2. 04/10/2024Declaración de unipersonalidad

    NORGESTION SA

Timeline (BORME)

  1. 04/10/2024#8279381
    Declaración de unipersonalidad
    ISAR CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: NORGESTION SA. Datos registrales. S 8 , H SS 47302, I/A 3 (19.09.24).
  2. 04/10/2024#8279380
    Ceses/DimisionesNombramientosCambio de domicilio social
    ISAR CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Solid.: ALKORTA GURRUTXAGA ANA;SIRODEY LIÑARES JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…

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

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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).

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD, 17 - 4º, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province