ISG AUSTRIA SUBSIDIARY SL
Hoja M741946· NIF B05438411
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 474 500,00 €
- Incorporation :
- 14/05/2021
- Director :
- Leissinger Simon
Legal information
Legal information for ISG AUSTRIA SUBSIDIARY SL
Activity
ISG AUSTRIA SUBSIDIARY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2021. The Spanish commercial register has published 5 filings for this company, from 14 May 2021 to 27 April 2022, across 4 distinct types of filing. Its registered share capital is 474 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Asesoramiento, consultoría (recursos humanos, contratación y empleo, selección de personal, servicios de personal, formación, capacitación y desarrollo del personal, servicios y prestaciones, relaciones laborales, búsqueda directiva, evaluación del personal, outplacement, plantación de capital ...
Directors and representatives
Directors
Current
- Leissinger SimonSince 07/05/2021Administrador Único
Authorised representatives
Current
- Granell Ferrandis RafaelSince 11/05/2021Apoderado
Directors network map
Cap table · shareholdings
- ISG PERSONAL MANAGEMENT GMBH100 %
Legal entity · since 14/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ISG PERSONAL MANAGEMENT GMBH100 %
Legal entity · since 14/05/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 3
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
- Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1
Changes
- 14/05/2021Declaración de unipersonalidad
ISG PERSONAL MANAGEMENT GMBH
Capital · events
- 27/04/2022Ampliación de capitalResulting capital: 474 500,00 € (+471 500,00 €)
- 14/05/2021ConstituciónInitial 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)
- 27/04/2022#6931715Ampliación de capital
ISG AUSTRIA SUBSIDIARY SL. Ampliación de capital. Capital: 471.500,00 Euros. Resultante Suscrito: 474.500,00 Euros. Datos registrales. T 41896 , F 47, S 8, H M 741946, I/A 3 (20.04.22).
- 18/05/2021#6421619Nombramientos
ISG AUSTRIA SUBSIDIARY SL. Nombramientos. Apoderado: GRANELL FERRANDIS RAFAEL. Datos registrales. T 41896 , F 47, S 8, H M 741946, I/A 2 (11.05.21).
- 14/05/2021#6415359ConstituciónDeclaración de unipersonalidadNombramientos
ISG AUSTRIA SUBSIDIARY SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Asesoramiento, consultoría (recursos humanos, contratación y empleo, selección de personal, servicios de personal, formación, capacitación y desarrollo del per…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.