ISLA SERENA SOCIEDAD LIMITADA
Hoja IM1509· NIF B07597735
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 515,00 €
- Director :
- Fortuny Sintes Bernardo Ignacio
Legal information
Legal information for ISLA SERENA SOCIEDAD LIMITADA
Activity
ISLA SERENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 1 September 2010 to 30 November 2011, across 3 distinct types of filing. Its registered share capital is 4 515,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fortuny Sintes Bernardo IgnacioSince 10/08/2010Administrador Único
Former
- Fortuny Sintes Maria AngelesCeased on 10/08/2010Administrador Único
Authorised representatives
Current
- Fortuny Gutierrez Juan IgnacioSince 07/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/11/2011· Registered 07/11/2011· I/A 8
- Ampliación de capitalPublished 30/11/2011· Registered 04/11/2011· I/A 7
- NombramientosPublished 01/09/2010· Registered 10/08/2010· I/A 6
- Ceses/DimisionesPublished 01/09/2010· Registered 10/08/2010· I/A 5
- NombramientosPublished 01/09/2010· Registered 10/08/2010· I/A 5
Capital · events
- 30/11/2011Ampliación de capitalResulting capital: 4 515,00 € (+1 505,00 €)
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)
- 30/11/2011#1482805Nombramientos
ISLA SERENA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FORTUNY GUTIERREZ JUAN IGNACIO. Datos registrales. T 29 , F 146, S 8, H IM 1509, I/A 8 ( 7.11.11).
- 30/11/2011#1482804Ampliación de capital
ISLA SERENA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Datos registrales. T 29 , F 146, S 8, H IM 1509, I/A 7 ( 4.11.11).
- 01/09/2010#862762Nombramientos
ISLA SERENA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: FORTUNY SINTES MARIA ANGELES. Datos registrales. T 29 , F 146, S 8, H IM 1509, I/A 6 (10.08.10).
- 01/09/2010#862761Ceses/DimisionesNombramientos
ISLA SERENA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FORTUNY SINTES MARIA ANGELES. Nombramientos. Adm. Unico: FORTUNY SINTES BERNARDO IGNACIO. Datos registrales. T 29 , F 146, S 8, H IM 1509, I/A 5 (10.08.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.