ISEMO SL
Hoja M144562· NIF B81039224
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 863 694,00 €
- Director :
- De La Lastra Serrano Miguel Angel
Legal information
Legal information for ISEMO SL
Activity
ISEMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 31 December 2014 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 863 694,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De La Lastra Serrano Miguel AngelSince 21/10/2021Administrador Único
Former
- Serrano Moreno IsabelCeased on 21/10/2021Administrador Único
Authorised representatives
Current
- Lastra Serrano AlbertoSince 22/12/2014Apoderado
Directors network map
Registered actos
Changes
- 04/07/2022Cambio de domicilio social
C/ RAMON FORT 6 3º A (MADRID)
Capital · events
- 03/10/2023Reducción de capitalResulting capital: 863 694,00 €
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)
- 03/10/2023#7730985Reducción de capital
ISEMO SL. Reducción de capital. Importe reducción: 1.456,91 Euros. Resultante Suscrito: 863.694,00 Euros. Reducción de capital. Importe reducción: 597.942,00 Euros. Resultante Suscrito: 265.752,00 Euros. Reducción de capital. Importe reducción: 243.6… - 04/07/2022#7055490Cambio de domicilio social
ISEMO SL. Cambio de domicilio social. C/ RAMON FORT 6 3º A (MADRID). Datos registrales. T 8985 , F 155, S 8, H M 144562, I/A 12 (27.06.22).
- 28/10/2021#6659741Ceses/DimisionesNombramientos
ISEMO SL. Ceses/Dimisiones. Adm. Unico: SERRANO MORENO ISABEL. Nombramientos. Adm. Unico: DE LA LASTRA SERRANO MIGUEL ANGEL. Datos registrales. T 8985 , F 155, S 8, H M 144562, I/A 11 (21.10.21).
- 31/12/2014#3134844Nombramientos
ISEMO SL. Nombramientos. Apoderado: LASTRA SERRANO ALBERTO. Datos registrales. T 8985 , F 154, S 8, H M 144562, I/A 10 (22.12.14).
- 31/12/2014#3134843Reelecciones
ISEMO SL. Reelecciones. Adm. Unico: SERRANO MORENO ISABEL. Datos registrales. T 8985 , F 154, S 8, H M 144562, I/A 9 (22.12.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.