ISASFE ENGINEERING SL

Hoja Z59468· NIF B99458796

VigenteZaragoza

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 005,00 €
Incorporation :: 12/02/2016
Director :: Lazaro Campos Dario

Legal information

Legal information for ISASFE ENGINEERING SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 005,00 €

Incorporation date12/02/2016

LocalityZaragoza

Phone

StatusVigente

Activity

ISASFE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 12 February 2016. The Spanish commercial register has published 8 filings for this company, from 12 February 2016 to 3 March 2025, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

-Intermediación en la comercialización y prestación de servicios energéticos de todo tipo.

Directors and representatives

Directors

Current

Lazaro Campos Dario
Administrador Único
Since 04/02/2016

Authorised representatives

Current

Anso Millan Laura
Apoderado Solidario
Since 21/02/2024

Directors network map

5 nodes Person Company

Cap table · shareholdings

Lazaro Campos Dario100 %
Individual · since 12/02/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Lazaro Campos Dario100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

4 nodes Person Company

Registered actos

Nombramientos Published 28/02/2024· Registered 21/02/2024· I/A 4
Modificaciones estatutarias Published 24/06/2021· Registered 17/06/2021· I/A 3
Ampliacion del objeto social Published 13/11/2018· Registered 31/10/2018· I/A 2
Cambio de domicilio social Published 13/11/2018· Registered 31/10/2018· I/A 2
Constitución Published 12/02/2016· Registered 04/02/2016· I/A 1
Declaración de unipersonalidad Published 12/02/2016· Registered 04/02/2016· I/A 1
Nombramientos Published 12/02/2016· Registered 04/02/2016· I/A 1

Changes

24/06/2021Modificaciones estatutarias
13/11/2018Ampliación del objeto social
Intermediación en la comercialización y prestación de servicios energéticos de todo tipo. -Proyectos eléctricos. -Instalaciones eléctricas.
13/11/2018Cambio de domicilio social
PASEO INDEPENDENCIA 24-26 8 - OFICINA 4 (ZARAGOZA)
12/02/2016Declaración de unipersonalidad
LAZARO CAMPOS DARIO

Capital · events

12/02/2016Constitución
Initial capital: 3 005,00 €

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)

03/03/2025#8519884

Cambio de identidad del socio único

ISASFE ENGINEERING SL. Sociedad unipersonal. Cambio de identidad del socio único: LAZ&CAM HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 59468, I/A 5 (24.02.25).

28/02/2024#7959031

Nombramientos

ISASFE ENGINEERING SL. Nombramientos. Apo.Sol.: ANSO MILLAN LAURA. Datos registrales. T 4151 , F 93, S 8, H Z 59468, I/A 4 (21.02.24).

24/06/2021#6495974

Modificaciones estatutarias

ISASFE ENGINEERING SL. Modificaciones estatutarias. Artículo 15..- Carácter retribuido o gratuito del cargo de administrador. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será la …

13/11/2018#5124732

Ampliacion del objeto socialCambio de domicilio social

ISASFE ENGINEERING SL. Ampliacion del objeto social. Intermediación en la comercialización y prestación de servicios energéticos de todo tipo. -Proyectos eléctricos. -Instalaciones eléctricas. Cambio de domicilio social. PASEO INDEPENDENCIA 24-26 8 -…

12/02/2016#3713859

ConstituciónDeclaración de unipersonalidadNombramientos

ISASFE ENGINEERING SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: -Intermediación en la comercialización y prestación de servicios energéticos de todo tipo. Domicilio: C/ ALFONSO I 17 3º - OFICINA 18, EDIFICIO PLAZA (ZARAGOZA). C…

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 2016

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 addressPASEO INDEPENDENCIA 24-26 8 - OFICINA 4 (ZARAGOZA), Zaragoza

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 — Zaragoza — are listed together, with their address.

Prospect this province