ISASI MANAGEMENT AGENTS SL

Hoja M542439· NIF B86520343

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2012

Legal information

Legal information for ISASI MANAGEMENT AGENTS SL

NIF
Hoja registral
IRUS1000289170375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2012
LocalityMadrid
Register referenceTomo 30136 · Folio 183 · Hoja M542439
StatusVigente

Activity

ISASI MANAGEMENT AGENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 13 September 2012. The Spanish commercial register has published 8 filings for this company, from 13 September 2012 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

PRODUCCIONES, PROMOCIONES Y REPRESENTACIONES ARTISTICAS . DIRECCION, PRODUCCION Y REALIZACION DE OBRAS DE CINE, TEATRO Y TELEVISION Y MUSICALES.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 4
  3. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 3
  4. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 3
  6. NombramientosPublished 24/06/2013· Registered 13/06/2013· I/A 2
  7. ConstituciónPublished 13/09/2012· Registered 24/08/2012· I/A 1
  8. NombramientosPublished 13/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 02/04/2014Cambio de domicilio social

    C/ DE LA BOLA 3 - BAJO DERECHA (MADRID)

  2. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 000,00 €

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. 14/03/2023#7435797
    Ceses/Dimisiones
    ISASI MANAGEMENT AGENTS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ISASI LAFUENTE JIMENA MARIA;LAFUENTE ALGORA ROSA MARIA. Datos registrales. T 30136 , F 183, S 8, H M 542439, I/A 5 ( 7.03.23).
  2. 02/04/2014#2748244
    Cambio de domicilio social
    ISASI MANAGEMENT AGENTS SL. Cambio de domicilio social. C/ DE LA BOLA 3 - BAJO DERECHA (MADRID). Datos registrales. T 30136 , F 182, S 8, H M 542439, I/A 4 (26.03.14).
  3. 28/03/2014#2740441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISASI MANAGEMENT AGENTS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ISASI LAFUENTE JIMENA MARIA. Nombramientos. Adm. Solid.: LOPEZ ISASI LAFUENTE JIMENA MARIA;LAFUENTE ALGORA ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 24/06/2013#2338332
    Nombramientos
    ISASI MANAGEMENT AGENTS SL. Nombramientos. Apoderado: LOPEZ ISASI TALTAVULL JUAN ANTONIO;LAFUENTE ALGORA ROSA MARIA. Datos registrales. T 30136 , F 181, S 8, H M 542439, I/A 2 (13.06.13).
  5. 13/09/2012#1892646
    ConstituciónNombramientos
    ISASI MANAGEMENT AGENTS SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: PRODUCCIONES, PROMOCIONES Y REPRESENTACIONES ARTISTICAS . DIRECCION, PRODUCCION Y REALIZACION DE OBRAS DE CINE, TEATRO Y TELEVISION Y MUSICALES. Domicilio: 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 2012

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 addressC/ DE LA BOLA 3 - BAJO DERECHA (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector