ISASA PIEL SL
Hoja NA30510· NIF B26363366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ISASA PIEL SL
Activity
ISASA PIEL SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). The Spanish commercial register has published 5 filings for this company, from 29 October 2010 to 17 March 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarez Fernandez Luis MiguelCeased on 25/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Fernandez, Luis Miguel100 %
Individual · ultimate beneficial owner · since 29/10/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 17/03/2016· Registered 02/03/2016· I/A 4
- Ceses/DimisionesPublished 05/10/2015
- Declaración de unipersonalidadPublished 29/10/2010· Registered 20/10/2010· I/A 00002
- Cambio de domicilio socialPublished 29/10/2010· Registered 20/10/2010· I/A 00002
Changes
- 17/03/2016Extinción
- 29/10/2010Cambio de domicilio social
CALLE OLIVILLOS , nº 1 (SAN ADRIAN)
- 29/10/2010Declaración de unipersonalidad
ALVAREZ FERNANDEZ, LUIS MIGUEL
Timeline (BORME)
- 17/03/2016#3773770Extinción
ISASA PIEL SL. Situación concursal. Procedimiento concursal 540/2014. FIRME: Si, Fecha de resolución 19/11/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: SILVIA OLDRI… - 17/03/2016#3773769
ISASA PIEL SL. Situación concursal. Procedimiento concursal 540/2014. FIRME: Si, Fecha de resolución 21/09/2015. Auto de declaración de concurso. Necesario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: D& VICTORIA RUBIO JIMENEZ. Resoluc… - 05/10/2015#3525817Ceses/Dimisiones
ISASA PIEL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ LUIS MIGUEL. Situación concursal. Procedimiento concursal 540/2014. FIRME: No, Fecha de resolución 21/09/2015. Auto de declaración de concurso. Necesario. Juzgado: num. 1 JUZGADO DE LO ME… - 29/10/2010#928157Declaración de unipersonalidadCambio de domicilio social
ISASA PIEL SL. Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ, LUIS MIGUEL. Cif:16531047G. Cambio de domicilio social. CALLE OLIVILLOS , nº 1 (SAN ADRIAN). Datos registrales. T 1535 , F 218, S 8, H NA030510, I/A00002 (20.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.