ISLA SALUD SL
Hoja CA10691· NIF B11365277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luna Roman Manuel
Legal information
Legal information for ISLA SALUD SL
Activity
ISLA SALUD SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 29 August 2012 to 12 June 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Luna Roman ManuelSince 31/08/2012Administrador Único
Former
- Gonzalez Morilla JulioCeased on 16/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Luna Roman Manuel100 %
Individual · since 12/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luna Roman Manuel100 %
Individual · ultimate beneficial owner · since 12/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2012· Registered 31/08/2012· I/A 3
- NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 3
- Ceses/DimisionesPublished 29/08/2012· Registered 16/08/2012· I/A 2
Changes
- 12/09/2012Declaración de unipersonalidad
LUNA ROMAN MANUEL
Timeline (BORME)
- 12/06/2019#5441799
ISLA SALUD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1019 , F 142, S 8, H CA 10691, I/A 3 B ( 6.08.18).
- 12/09/2012#1890232Declaración de unipersonalidadNombramientos
ISLA SALUD SL. Declaración de unipersonalidad. Socio único: LUNA ROMAN MANUEL. Nombramientos. Adm. Unico: LUNA ROMAN MANUEL. Datos registrales. T 1019 , F 142, S 8, H CA 10691, I/A 3 (31.08.12).
- 29/08/2012#1876275Ceses/Dimisiones
ISLA SALUD SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORILLA JULIO. Datos registrales. T 1019 , F 142, S 8, H CA 10691, I/A 2 (16.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.