ISLABONA INVERSIONES SL
Hoja TF47748· NIF B76522952
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 04/10/2010
- Director :
- Sosa Alberto Carmen Luz
Legal information
Legal information for ISLABONA INVERSIONES SL
Activity
ISLABONA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 4 October 2010. The Spanish commercial register has published 6 filings for this company, from 4 October 2010 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Artículo 2Ó. OBJETO: La sociedad tiene por objeto: - La prestación de servicios funerarios. - El suministro, comercialización, representación y compra y venta en general de artículos, productos y mercancías relacionados con la actividad propia de las explotaciones funerarias. - La prestación de serv.
Directors and representatives
Directors
Current
- Sosa Alberto Carmen LuzSince 10/09/2014Administrador Único
Former
- Brito Brito Domingo SebastianCeased on 10/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- ANETHER SEGUROS SL100 %
Legal entity · since 04/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANETHER SEGUROS SL100 %Vigente
Legal entity · since 04/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2014· Registered 10/09/2014· I/A 2
- NombramientosPublished 24/09/2014· Registered 10/09/2014· I/A 2
- ConstituciónPublished 04/10/2010· Registered 22/09/2010· I/A 1
- Declaración de unipersonalidadPublished 04/10/2010· Registered 22/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 1
Changes
- 04/10/2010Declaración de unipersonalidad
ANETHER SEGUROS SL
Capital · events
- 04/10/2010ConstituciónInitial capital: 20 000,00 €
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)
- 01/06/2021#6450180
ISLABONA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3157 , F 3, S 8, H TF 47748, I/A BAJA (19.05.21).
- 24/09/2014#2980765Ceses/DimisionesNombramientos
ISLABONA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRITO BRITO DOMINGO SEBASTIAN. Nombramientos. Adm. Unico: SOSA ALBERTO CARMEN LUZ. Datos registrales. T 3157 , F 3, S 8, H TF 47748, I/A 2 (10.09.14).
- 04/10/2010#896785ConstituciónDeclaración de unipersonalidadNombramientos
ISLABONA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.08.10. Objeto social: Artículo 2Ó. OBJETO: La sociedad tiene por objeto: - La prestación de servicios funerarios. - El suministro, comercialización, repre…
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 2010
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 — Actividades de agentes y corredores de seguros — are listed together.