ISECO SISTEMAS SL
Hoja V62789· NIF B96805536
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 011,52 €
- Directors :
- Collado Hueso Vicente, Pitarch Tena Jorge
Legal information
Legal information for ISECO SISTEMAS SL
Activity
ISECO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 15 June 2015 to 24 December 2021, across 3 distinct types of filing. Its registered share capital is 126 011,52 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Collado Hueso VicenteAdministrador solidarioAdministrador Solidario
- Pitarch Tena JorgeAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Coll Rueda Maria Del MarCeased on 17/12/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 9
- NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 7
- Ampliación de capitalPublished 15/06/2015· Registered 08/06/2015· I/A 6
Capital · events
- 15/06/2015Ampliación de capitalResulting capital: 126 011,52 € (+92 945,52 €)
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)
- 24/12/2021#6743725Ceses/Dimisiones
ISECO SISTEMAS SL. Ceses/Dimisiones. Apoderado: COLL RUEDA MARIA DEL MAR. Datos registrales. T 6194, L 3500, F 127, S 8, H V 62789, I/A 9 (17.12.21).
- 08/10/2018#5078013
ISECO SISTEMAS SL. Segregación. Beneficiarios de la segregación: ISECO SERVICIOS TECNOLOGICOS SOCIEDAD LIMITADA. ISECO SOFTWARE SOCIEDAD LIMITADA. Datos registrales. T 6194, L 3500, F 124, S 8, H V 62789, I/A 8 ( 1.10.18).
- 10/12/2015#3626328Nombramientos
ISECO SISTEMAS SL. Nombramientos. Apoderado: COLL RUEDA MARIA DEL MAR. Datos registrales. T 6194, L 3500, F 124, S 8, H V 62789, I/A 7 ( 2.12.15).
- 15/06/2015#3367455Ampliación de capital
ISECO SISTEMAS SL. Ampliación de capital. Capital: 92.945,52 Euros. Resultante Suscrito: 126.011,52 Euros. Datos registrales. T 6194, L 3500, F 124, S 8, H V 62789, I/A 6 ( 8.06.15).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.