ISARRI 2012 SOCIEDAD LIMITADA

Hoja SE55489· NIF B91334599

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
339 910,00 €
Directors :
Madrona Paneque Ruben, Paneque Alonso Isabel, Paneque Alonso Manuel Francisco Ignacio
Former name :
MAFRAPAL PROMOCIONES INMOBILIARIAS SL

Legal information

Legal information for ISARRI 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024515854
Legal formSociedad Limitada (SL)
Share capital339 910,00 €
LocalitySevilla
Phone
Register referenceTomo 3836 · Folio 85 · Hoja SE55489
Former names
MAFRAPAL PROMOCIONES INMOBILIARIAS SL2012-05-08
StatusVigente

Activity

ISARRI 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 8 May 2012 to 19 May 2023, across 8 distinct types of filing. Its registered share capital is 339 910,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ISARRI 2012 SOCIEDAD …Madrona Paneque RubenMadrona Paneque RubenPaneque Alonso IsabelPaneque Alonso IsabelPaneque Alonso Manuel Francisco IgnacioPaneque Alonso Manue…TEXTIL HOGAR DOS HERMANAS SLTEXTIL HOGAR DOS HER…

Registered actos

  1. NombramientosPublished 19/05/2023· Registered 09/05/2023· I/A 6
  2. Ceses/DimisionesPublished 28/12/2021· Registered 20/12/2021· I/A 5
  3. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 5
  4. Reducción de capitalPublished 28/12/2021· Registered 20/12/2021· I/A 5
  5. Modificaciones estatutariasPublished 28/12/2021· Registered 20/12/2021· I/A 5
  6. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
  7. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 3
  8. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  9. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
  10. Ampliación de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 2
  11. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 2
  12. Cambio de denominación socialPublished 08/05/2012· Registered 24/04/2012· I/A 2
  13. Ampliacion del objeto socialPublished 08/05/2012· Registered 24/04/2012· I/A 2
  14. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 2

Changes

  1. 28/12/2021Modificaciones estatutarias
  2. 17/06/2014Cambio de denominación social

    MAFRAPAL PROMOCIONES INMOBILIARIAS SL→ISARRI 2012 SOCIEDAD LIMITADA

  3. 08/05/2012Ampliación del objeto social

    La administración, arrendamiento o venta de los inmuebles adquiridos o construidos, bien en su totalidad o por pisos o apartamentos.

  4. 08/05/2012Cambio de domicilio social

    AVDA DE JEREZ 3 4º A (SEVILLA)

  5. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 28/12/2021Reducción de capital
    Resulting capital: 339 910,00 €
  2. 08/05/2012Ampliación de capital
    Resulting capital: 502 830,00 € (+499 820,00 €)

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. 19/05/2023#7537228
    Nombramientos
    ISARRI 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PANEQUE ALONSO MANUEL FRANCISCO IGNACIO. Datos registrales. T 3836 , F 85, S 8, H SE 55489, I/A 6 ( 9.05.23).
  2. 28/12/2021#6748221
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ISARRI 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PANEQUE ALONSO RITA DE CASIA. Presidente: PANEQUE ALONSO RITA DE CASIA. Cons.Del.Man: PANEQUE ALONSO RITA DE CASIA;PANEQUE ALONSO ISABEL. Nombramientos. Consejero: PANEQUE ALONSO MANUEL FRAN…
  3. 24/02/2020#5809703
    Nombramientos
    ISARRI 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADRONA PANEQUE ISABEL MARIA. Datos registrales. T 3836 , F 83, S 8, H SE 55489, I/A 4 (17.02.20).
  4. 17/06/2014#2854239
    Nombramientos
    ISARRI 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PANEQUE ALONSO MANUEL FRANCISCO IGNACIO. Datos registrales. T 3836 , F 82, S 8, H SE 55489, I/A 3 ( 9.06.14).
  5. 08/05/2012#1715619

    Company name: MAFRAPAL PROMOCIONES INMOBILIARIAS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MAFRAPAL PROMOCIONES INMOBILIARIAS SL. Ceses/Dimisiones. Adm. Unico: MADRONA PANEQUE RUBEN. Nombramientos. Consejero: PANEQUE ALONSO RITA DE CASIA;PANEQUE ALONSO ISABEL;MADRONA PANEQUE RUBEN. Presidente: PANEQUE ALONSO RITA DE CASIA. Secretario: PANE…

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 DE JEREZ 3 4º A (SEVILLA), Sevilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector