ISATRIFRAN SL
Hoja MA17513· NIF B29675949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Ramos Carolina, Jimenez Ramos Francisco Jose
Legal information
Legal information for ISATRIFRAN SL
Activity
ISATRIFRAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 November 2016 to 22 January 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Ramos CarolinaSince 26/10/2016Administrador Solidario
- Jimenez Ramos Francisco JoseSince 26/10/2016Administrador Solidario
Former
- Ramos Cordoba Isabel TrinidadCeased on 15/01/2024Administrador Único
- Jimenez Gomez FranciscoCeased on 18/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 6
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 6
- Ceses/DimisionesPublished 02/03/2021· Registered 18/02/2021· I/A 5
- NombramientosPublished 02/03/2021· Registered 18/02/2021· I/A 5
- Cambio de domicilio socialPublished 07/11/2016· Registered 26/10/2016· I/A 4
- NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 3
Changes
- 07/11/2016Cambio de domicilio social
C/ CONCEPCION ARENAL 31-A - POLIGONO GUADALHORCE (MALAGA)
Timeline (BORME)
- 22/01/2024#7887932Ceses/DimisionesNombramientos
ISATRIFRAN SL. Ceses/Dimisiones. Adm. Unico: RAMOS CORDOBA ISABEL TRINIDAD. Nombramientos. Adm. Solid.: JIMENEZ RAMOS CAROLINA;JIMENEZ RAMOS FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 02/03/2021#6286358Ceses/DimisionesNombramientos
ISATRIFRAN SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GOMEZ FRANCISCO. Nombramientos. Adm. Unico: RAMOS CORDOBA ISABEL TRINIDAD. Datos registrales. T 1563, L 476, F 170, S 8, H MA 17513, I/A 5 (18.02.21).
- 07/11/2016#4095307Cambio de domicilio social
ISATRIFRAN SL. Cambio de domicilio social. C/ CONCEPCION ARENAL 31-A - POLIGONO GUADALHORCE (MALAGA). Datos registrales. T 1563, L 476, F 170, S 8, H MA 17513, I/A 4 (26.10.16).
- 07/11/2016#4095306Nombramientos
ISATRIFRAN SL. Nombramientos. Apo.Sol.: RAMOS CORDOBA ISABEL TRINIDAD;JIMENEZ RAMOS FRANCISCO JOSE;JIMENEZ RAMOS CAROLINA. Datos registrales. T 1563, L 476, F 170, S 8, H MA 17513, I/A 3 (26.10.16).
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 — Málaga — are listed together, with their address.