ISAVARI REFORMAS SL

Hoja GC38780· NIF B35947480

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Laszlo Petho

Legal information

Legal information for ISAVARI REFORMAS SL

NIF
Hoja registral
IRUS1000075013237
Legal formSociedad Limitada (SL)
Register referenceTomo 1850 · Folio 123 · Hoja GC38780
StatusVigente

Activity

ISAVARI REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 July 2009 to 3 September 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ISAVARI REFORMAS SLLaszlo PethoLaszlo Petho

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2009· Registered 14/08/2009· I/A 3
  2. Ampliacion del objeto socialPublished 27/08/2009· Registered 14/08/2009· I/A 3
  3. Ceses/DimisionesPublished 13/07/2009· Registered 30/06/2009· I/A 2
  4. NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 2
  5. Modificaciones estatutariasPublished 13/07/2009· Registered 30/06/2009· I/A 2
  6. Cambio de domicilio socialPublished 13/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 27/08/2009Ampliación del objeto social

    Administración y explotación turística de fincas, hoteles,..., salas de fiesta, pubs, instalaciones recreativas y deportivas. Máquinas recreativas: la fabricación, comercialización, importación, exportación, instalación, empleo, uso público, venta y explotación de máquinas recreativas y de azar...

  2. 27/08/2009Modificaciones estatutarias
  3. 13/07/2009Cambio de domicilio social

    C/ BREZO 8 (TELDE)

  4. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6020893
    ISAVARI REFORMAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1850 , F 123, S 8, H GC 38780, I/A 1 R (17.08.20).
  2. 27/08/2009#364589
    Modificaciones estatutariasAmpliacion del objeto social
    ISAVARI REFORMAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Administración y explotación turística de fincas, hoteles,..., salas de fiesta, pubs, instalaciones recreativas y
  3. 13/07/2009#302818
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ISAVARI REFORMAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEJO BETANCOR PLACIDA ROSARIO. Nombramientos. Adm. Unico: LASZLO PETHO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ BREZO 

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 addressC/ BREZO 8 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.