ISENZA SL

Hoja M48496

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Muller Hans Ulrich, Muller Urs Christian

Legal information

Legal information for ISENZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 12331 · Folio 221 · Hoja M48496
StatusVigente

Activity

ISENZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 November 2017 to 13 April 2021, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 14
  2. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 14
  3. RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 13
  4. Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 12
  5. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 12
  6. Ceses/DimisionesPublished 03/11/2017· Registered 20/10/2017· I/A 11
  7. NombramientosPublished 03/11/2017· Registered 20/10/2017· I/A 11

Timeline (BORME)

  1. 13/04/2021#6353296
    Ceses/DimisionesNombramientos
    ISENZA SL. Ceses/Dimisiones. Adm. Solid.: ABENZA RUANO MARIA MARTA;ABENZA RUANO MARIA ARANZAZU. Nombramientos. Adm. Solid.: MULLER URS CHRISTIAN;MULLER HANS ULRICH. Datos registrales. T 12331 , F 221, S 8, H M 48496, I/A 14 ( 6.04.21).
  2. 13/04/2021#6353295
    Revocaciones
    ISENZA SL. Pérdida del caracter de unipersonalidad. Revocaciones. Apoderado: GARCIA DE CECA LOPEZ CARLOS;SANTANA ROSALES VIRGINIA;HUALDE MAYO IGNACIO. Datos registrales. T 12331 , F 221, S 8, H M 48496, I/A 13 ( 6.04.21).
  3. 13/08/2018#5009264
    Ceses/DimisionesNombramientos
    ISENZA SL. Ceses/Dimisiones. Adm. Solid.: RUANO BARINAGA MANUELA. Nombramientos. Adm. Solid.: ABENZA RUANO MARIA ARANZAZU. Datos registrales. T 12331 , F 221, S 8, H M 48496, I/A 12 ( 3.08.18).
  4. 03/11/2017#4604632
    Ceses/DimisionesNombramientos
    ISENZA SL. Ceses/Dimisiones. Adm. Unico: RUANO BARINAGA MANUELA. Nombramientos. Adm. Solid.: RUANO BARINAGA MANUELA;ABENZA RUANO MARIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores solidario…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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