ISLA PLANA SL
Hoja MU9514· NIF B30078935
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 496 786,60 €
- Director :
- Francisco Arroyo Madrid
Legal information
Legal information for ISLA PLANA SL
Activity
ISLA PLANA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 496 786,60 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Francisco Arroyo MadridAdministrador únicoAdministrador Único
Authorised representatives
Current
- Crispulo Arroyo MadridSince 25/01/2021Apoderado Solidario
- Tomas Arroyo MadridSince 25/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 27/05/2021· Registered 20/05/2021· I/A 21
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 20
- Reducción de capitalPublished 26/01/2009· Registered 15/01/2009· I/A 18
Changes
- 27/05/2021Ampliación del objeto social
CULTIVO DE HORTALIZAS, RAICES y TUBERCULOS----- El ejercicio de la actividad agraria en las explotaciones de las que sea titular y/o arrendadas.-- = Agricultura, ganadería y pesca, explotación, aprovechamiento de sus productos, manipulación de los mismos, conservación, distribución, reparto y transf.
Capital · events
- 26/01/2009Reducción de capitalResulting capital: 496 786,60 €
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)
- 27/05/2021#6442508Ampliacion del objeto social
ISLA PLANA SL. Ampliacion del objeto social. CULTIVO DE HORTALIZAS, RAICES y TUBERCULOS----- El ejercicio de la actividad agraria en las explotaciones de las que sea titular y/o arrendadas.-- = Agricultura, ganadería y pesca, explotación, aprovechami… - 01/02/2021#6235023Nombramientos
ISLA PLANA SL. Nombramientos. Apo.Sol.: CRISPULO ARROYO MADRID;TOMAS ARROYO MADRID. Datos registrales. T 1491 , F 137, S 8, H MU 9514, I/A 20 (25.01.21).
- 14/03/2012#1640758
ISLA PLANA SL. Otros conceptos: Modificación del artículo 13 de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 1491 , F 137, S 8, H MU 9514, I/A 19 ( 6.03.12).
- 26/01/2009#32186Reducción de capital
ISLA PLANA SL. Reducción de capital. Importe reducción: 3.053.921,40 Euros. Resultante Suscrito: 496.786,60 Euros. Datos registrales. T 1491 , F 137, S 8, H MU 9514, I/A 18 (15.01.09).
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 — Hoteles y alojamientos similares — are listed together.