ISLARED SL

Hoja GC32471· NIF B35804889

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Embid Borao Pedro

Legal information

Legal information for ISLARED SL

NIF
Hoja registral
IRUS1000074073458
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Register referenceTomo 1701 · Folio 101 · Hoja GC32471
StatusVigente

Activity

ISLARED SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 7 November 2012 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ISLARED SLEmbid Borao PedroEmbid Borao Pedro7EBIZ INTERNATIONAL, S.L.7EBIZ INTERNATIONAL,…ACTIVITIES COME N'ENJOY, SOCIEDAD LIMITADAACTIVITIES COME N'EN…ALCORCE E-BUSINESS SOCIEDAD LIMITADAALCORCE E-BUSINESS S…7EDATA BUSINESS SOCIEDAD LIMITADA7EDATA BUSINESS SOCI…

Registered actos

  1. NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 7
  2. RevocacionesPublished 13/05/2013· Registered 06/05/2013· I/A 6
  3. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5
  4. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 4
  5. Ampliación de capitalPublished 07/11/2012· Registered 29/10/2012· I/A 3
  6. Modificaciones estatutariasPublished 07/11/2012· Registered 29/10/2012· I/A 3

Changes

  1. 07/11/2012Modificaciones estatutarias

Capital · events

  1. 07/11/2012Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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)

  1. 28/07/2021#6545804
    Nombramientos
    ISLARED SL(R.M. LAS PALMAS). Nombramientos. Apoderado: EMBID DELPON ALBA MARIA. Datos registrales. T 1701 , F 101, S 8, H GC 32471, I/A 7 (20.07.21).
  2. 13/05/2013#2270160
    Revocaciones
    ISLARED SL(R.M. LAS PALMAS). Revocaciones. Apoderado: DELGADO CHAUTON MARIA AFRICA. Datos registrales. T 1701 , F 100, S 8, H GC 32471, I/A 6 ( 6.05.13).
  3. 22/11/2012#1997953
    Nombramientos
    ISLARED SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SOSA ARTILES AMERICA. Datos registrales. T 1701 , F 100, S 8, H GC 32471, I/A 5 (12.11.12).
  4. 22/11/2012#1997952
    Nombramientos
    ISLARED SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DELGADO CHAUTON MARIA AFRICA. Datos registrales. T 1701 , F 100, S 8, H GC 32471, I/A 4 (12.11.12).
  5. 07/11/2012#1974327
    Ampliación de capitalModificaciones estatutarias
    ISLARED SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 1701 , F 99, S 8, H GC 32471, I/A 3 (29.10.12…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE ALCALA, 49-LOCAL, LAS PALMAS, SANTA LUCIA DE TIRAJANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector