ISLANTILLA REAL SA

Hoja SE31419· NIF A41880196

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Granado Barrero Jose

Legal information

Legal information for ISLANTILLA REAL SA

NIF
Hoja registral
IRUS1000016406444
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2602 · Folio 97 · Hoja SE31419
StatusVigente

Activity

ISLANTILLA REAL SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 6 May 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISLANTILLA REAL SAGranado Barrero JoseGranado Barrero JoseRESIDENCIAL PESCADERIA PM5 SLRESIDENCIAL PESCADER…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2010· Registered 19/10/2010· I/A 5
  2. NombramientosPublished 03/11/2010· Registered 19/10/2010· I/A 5
  3. Modificaciones estatutariasPublished 03/11/2010· Registered 19/10/2010· I/A 5
  4. ReeleccionesPublished 04/05/2009· Registered 21/04/2009· I/A 4

Changes

  1. 03/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2013#2257458
    ISLANTILLA REAL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2602 , F 97, S 8, H SE 31419, I/A 5 B ( 1.12.12).
  2. 03/11/2010#931885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLANTILLA REAL SA. Ceses/Dimisiones. Consejero: MARISCAL BERASTEGUI GONZALO. Presidente: MARISCAL BERASTEGUI GONZALO. Cons.Del.Sol: MARISCAL BERASTEGUI GONZALO. Consejero: MURGA FERNANDEZ MARIA PILAR. Secretario: MURGA FERNANDEZ MARIA PILAR. Conseje…
  3. 04/05/2009#196910
    Reelecciones
    ISLANTILLA REAL SA. Reelecciones. Presidente: MARISCAL BERASTEGUI GONZALO. Secretario: MURGA FERNANDEZ MARIA PILAR. Cons.Del.Sol: MARISCAL BERASTEGUI GONZALO; VARGAS GOMEZ JUAN IGNACIO. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3& EN EL SENTID…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. de la Innovación, Ed. Convención, oficina 312., SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province