ISLA CONSULTING CORUÑA S.L.

Hoja C54731· NIF B70491626

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
35 000,00 €
Incorporation :
22/07/2016
Director :
Lopez Becerra Eladio-Jose

Legal information

Legal information for ISLA CONSULTING CORUÑA S.L.

NIF
Hoja registral
IRUS1000078795897
Legal formSociedades de responsabilidad limitada
Share capital35 000,00 €
Incorporation date22/07/2016
Register referenceTomo 3586 · Folio 61 · Hoja C54731
StatusVigente

Activity

ISLA CONSULTING CORUÑA S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 22 July 2016. The Spanish commercial register has published 7 filings for this company, from 22 July 2016 to 3 November 2016, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto la prestación de servicios a empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ISLA CONSULTING CORUÑ…Lopez Becerra Eladio-JoseLopez Becerra Eladio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISLA CONSULTING CORUÑ…Rodriguez Sanchez IsabelRodriguez Sanchez Is…

Beneficial owner (UBO)

Rodriguez Sanchez Isabel100 %

Individual · ultimate beneficial owner · since 22/07/2016

Beneficial owner network map

2 nodes Person Company
ISLA CONSULTING CORUÑ…Rodriguez Sanchez IsabelRodriguez Sanchez Is…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 2
  2. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 2
  3. Ampliación de capitalPublished 03/11/2016· Registered 26/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 03/11/2016· Registered 26/10/2016· I/A 2
  5. ConstituciónPublished 22/07/2016· Registered 28/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/07/2016· Registered 28/06/2016· I/A 1
  7. NombramientosPublished 22/07/2016· Registered 28/06/2016· I/A 1

Changes

  1. 03/11/2016Modificaciones estatutarias
  2. 22/07/2016Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ ISABEL

Capital · events

  1. 03/11/2016Ampliación de capital
    Resulting capital: 35 000,00 € (+32 000,00 €)
  2. 22/07/2016Constitución
    Initial 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)

  1. 03/11/2016#4090618
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ISLA CONSULTING CORUÑA S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ ISABEL. Nombramientos. Adm. Unico: LOPEZ BECERRA ELADIO-JOSE. Ampliación de capital. Capital: 32.000,00 Euros. Result…
  2. 22/07/2016#3954127
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLA CONSULTING CORUÑA S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.16. Objeto social: La Sociedad tiene por objeto la prestación de servicios a empresas. Domicilio: C/ MONASTERIO DE CAAVEIRO 48 8 D (CORUÑA (A)). Capital: 3.000,0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONASTERIO DE CAAVEIRO 48 8 D (CORUÑA (A)), A Coruña
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector