ISEC7 IBERIA SL

Hoja M531280· NIF B86375441

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 27/01/2012
Director :: Beuckers Ulla

Legal information

Legal information for ISEC7 IBERIA SL

NIF

Hoja registral

IRUS1000288112768

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date27/01/2012

LocalityMadrid

Phone

StatusVigente

Activity

ISEC7 IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2012. The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 25 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

PRESTAR Y RECIBIR POR CUENTA PROPIA O DE TERCEROS TODA CLASE DE SERVICIOS PROFESIONALES Y ACTIVIDADES RELACIONADOS CON ASESORIA, ORGANIZACION, EJECUCION, CAPACITACION Y CONSULTORIA EN LAS AREAS LEGAL, ADMINISTRATIVA Y FINANCIERA.

Directors and representatives

Directors

Current

Beuckers Ulla
Administrador Único
Since 25/09/2012

Former

Serrano Martin Juana
Administrador Único
Ceased on 25/09/2012

Authorised representatives

Current

Hoyo Cortes Monica
Apoderado Solidario
Since 26/09/2012

Auditors

Current

Vicente Gabriel Antonio
Auditor
Since 15/03/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

NEXTELIA SL100 %
Legal entity · since 27/01/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

NEXTELIA SL100 %Vigente

Legal entity · since 27/01/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 25/03/2013· Registered 15/03/2013· I/A 5
Nombramientos Published 08/10/2012· Registered 26/09/2012· I/A 4
Ceses/Dimisiones Published 05/10/2012· Registered 25/09/2012· I/A 3
Nombramientos Published 05/10/2012· Registered 25/09/2012· I/A 3
Modificaciones estatutarias Published 02/04/2012· Registered 22/03/2012· I/A 2
Cambio de domicilio social Published 02/04/2012· Registered 22/03/2012· I/A 2
Constitución Published 27/01/2012· Registered 18/01/2012· I/A 1
Declaración de unipersonalidad Published 27/01/2012· Registered 18/01/2012· I/A 1
Nombramientos Published 27/01/2012· Registered 18/01/2012· I/A 1

Changes

02/04/2012Cambio de domicilio social
C/ VELAZQUEZ 57 - LOCAL PRIMERO INTERIOR IZQUIERDA (MADRID)
02/04/2012Modificaciones estatutarias
27/01/2012Declaración de unipersonalidad
NEXTELIA SL

Capital · events

27/01/2012Constitución
Initial capital: 3 010,00 €

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)

25/03/2013#2193653

Nombramientos

ISEC7 IBERIA SL. Nombramientos. Auditor: VICENTE GABRIEL ANTONIO. Datos registrales. T 29521 , F 4, S 8, H M 531280, I/A 5 (15.03.13).

08/10/2012#1926768

Nombramientos

ISEC7 IBERIA SL. Nombramientos. Apo.Sol.: HOYO CORTES MONICA. Datos registrales. T 29521 , F 3, S 8, H M 531280, I/A 4 (26.09.12).

05/10/2012#1924428

Ceses/DimisionesNombramientos

ISEC7 IBERIA SL. Ceses/Dimisiones. Adm. Unico: SERRANO MARTIN JUANA. Nombramientos. Adm. Unico: BEUCKERS ULLA. Datos registrales. T 29521 , F 3, S 8, H M 531280, I/A 3 (25.09.12).

02/04/2012#1668554

Modificaciones estatutariasCambio de domicilio social

ISEC7 IBERIA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ARTICULO 13º.. Cambio de domicilio social. C/ VELAZQUEZ 57 - LOCAL PRIMERO INTERIOR IZQUIERDA (MADRID). Datos registrales. T 29521 , F 2, S 8, H M 531280, I/A 2 (2…

27/01/2012#1561106

ConstituciónDeclaración de unipersonalidadNombramientos

ISEC7 IBERIA SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: PRESTAR Y RECIBIR POR CUENTA PROPIA O DE TERCEROS TODA CLASE DE SERVICIOS PROFESIONALES Y ACTIVIDADES RELACIONADOS CON ASESORIA, ORGANIZACION, EJECUCION, CAPACITACION Y …

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/ VELAZQUEZ 57 - LOCAL PRIMERO INTERIOR IZQUIERDA (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province