ISENE CONSULTING SL
Hoja M619480· NIF B87502316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2016
- Director :
- Burgmeijer Nicolaas Maria Antonius
Legal information
Legal information for ISENE CONSULTING SL
Activity
ISENE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2016. The Spanish commercial register has published 4 filings for this company, from 17 March 2016 to 12 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de centro de llamadas. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Burgmeijer Nicolaas Maria AntoniusSince 02/12/2023Administrador Único
Former
- Pueyo Mariñoso CarlosCeased on 02/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2023· Registered 02/12/2023· I/A 2
- NombramientosPublished 12/12/2023· Registered 02/12/2023· I/A 2
- ConstituciónPublished 17/03/2016· Registered 08/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 1
Capital · events
- 17/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2023#7835426Ceses/DimisionesNombramientos
ISENE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PUEYO MARIÑOSO CARLOS. Nombramientos. Adm. Unico: BURGMEIJER NICOLAAS MARIA ANTONIUS. Datos registrales. T 34439 , F 13, S 8, H M 619480, I/A 2 ( 2.12.23).
- 17/03/2016#3772772ConstituciónNombramientos
ISENE CONSULTING SL. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: Actividades de centro de llamadas. Actividades inmobiliarias. Domicilio: C/ PENSAMIENTO 27 3& - ESCALERA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.