ISELQUE TARRAGONA SOCIEDAD ANONIMA

Hoja T813· NIF B43050004

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
20 829,20 €
Directors :
Penella Solano Agustin, Bustillo Barbero Gorgonio, Serrano Santos Esteban

Legal information

Legal information for ISELQUE TARRAGONA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000106279983
Legal formSociedad Anónima (SA)
Share capital20 829,20 €
Register referenceTomo 256 · Folio 106 · Hoja T813
StatusVigente

Activity

ISELQUE TARRAGONA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 July 2012 to 4 February 2015, across 3 distinct types of filing. Its registered share capital is 20 829,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 24
  2. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 24
  3. Reducción de capitalPublished 04/02/2015· Registered 28/01/2015· I/A 24
  4. Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 22
  5. NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 22

Capital · events

  1. 04/02/2015Reducción de capital
    Resulting capital: 20 829,20 €

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. 04/02/2015#3176016
    Ceses/DimisionesNombramientosReducción de capital
    ISELQUE TARRAGONA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ISELQUE TARRAGONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PENELLA SOLANO AGUSTIN. Presidente: PENELLA SOLANO AGUSTIN. Consejero: SERRANO SANTOS EST…
  2. 04/10/2013#2478158
    ISELQUE TARRAGONA SOCIEDAD ANONIMA. Otros conceptos: Modificado el sistema de actuación de los Consejeros Delegados siendo ahora la actuación conjunta de dos cualesquiera deellos.- Datos registrales. T 256 , F 105, S 8, H T 813, I/A 23 (26.09.13).
  3. 20/07/2012#1825899
    Ceses/DimisionesNombramientos
    ISELQUE TARRAGONA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PENELLA SOLANO AGUSTIN. Presidente: PENELLA SOLANO AGUSTIN. Cons.Del.Man: PENELLA SOLANO AGUSTIN. Consejero: SERRANO SANTOS ESTEBAN. Secretario: SERRANO SANTOS ESTEBAN. Cons.Del.Man: SE…

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 addressAVDA DE LA PINEDA, 44 6º A-LA CANONJA, TARRAGONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector