ISBAL SERVICIOS Y PROYECTOS SL

Hoja M392947· NIF B84477900

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
395 000,00 €
Directors :
Calleja Ramos Jorge, Calleja Kempin Pedro

Legal information

Legal information for ISBAL SERVICIOS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000276188685
Legal formSociedad Limitada (SL)
Share capital395 000,00 €
Register referenceTomo 22038 · Folio 12 · Hoja M392947
StatusVigente

Activity

ISBAL SERVICIOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 14 September 2023 to 26 October 2023, across 3 distinct types of filing. Its registered share capital is 395 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISBAL SERVICIOS Y PRO…Calleja Ramos JorgeCalleja Ramos JorgeCalleja Kempin PedroCalleja Kempin Pedro

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 3
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 3
  3. Ampliación de capitalPublished 14/09/2023· Registered 07/09/2023· I/A 2

Capital · events

  1. 14/09/2023Ampliación de capital
    Resulting capital: 395 000,00 € (+358 000,00 €)

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. 26/10/2023#7764941
    Ceses/DimisionesNombramientos
    ISBAL SERVICIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS CAPRANI MARTA. Nombramientos. Adm. Solid.: CALLEJA RAMOS JORGE. Datos registrales. T 22038 , F 12, S 8, H M 392947, I/A 3 (19.10.23).
  2. 14/09/2023#7710446
    Ampliación de capital
    ISBAL SERVICIOS Y PROYECTOS SL. Ampliación de capital. Capital: 358.000,00 Euros. Resultante Suscrito: 395.000,00 Euros. Datos registrales. T 22038 , F 11, S 8, H M 392947, I/A 2 ( 7.09.23).

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/ BENIGNO GRANIZO, NUMERO 3, MADRID, POZUELO DE ALARCÓN
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 actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector