ISLAS EXPRESS SL

Hoja M317994· NIF B83418244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 300,00 €
Directors :
Barranco Cofiño Emilio, Herrador Calatrava Ofelia

Legal information

Legal information for ISLAS EXPRESS SL

NIF
Hoja registral
IRUS1000269473688
Legal formSociedad Limitada (SL)
Share capital103 300,00 €
LocalityCoslada
Phone
Register referenceTomo 18337 · Folio 41 · Hoja M317994
StatusVigente

Activity

ISLAS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 February 2011 to 1 August 2011, across 5 distinct types of filing. Its registered share capital is 103 300,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ISLAS EXPRESS SLBarranco Cofiño EmilioBarranco Cofiño Emil…Herrador Calatrava OfeliaHerrador Calatrava O…CANEX INTERNACIONAL SACANEX INTERNACIONAL …ECOARTE DIFUSION ARTISTICA SAECOARTE DIFUSION ART…

Registered actos

  1. Ampliación de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 11
  2. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 11
  3. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 10
  4. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 10
  5. Modificaciones estatutariasPublished 02/02/2011· Registered 21/01/2011· I/A 10

Changes

  1. 01/08/2011Cambio de domicilio social

    AVDA FUENTEMAR, Nº 20, PUERTA BO3, PLGNO

  2. 02/02/2011Modificaciones estatutarias

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 103 300,00 € (+22 500,00 €)

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. 01/08/2011#1322251
    Ampliación de capitalCambio de domicilio social
    ISLAS EXPRESS SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 103.300,00 Euros. Cambio de domicilio social. AVDA FUENTEMAR, Nº 20, PUERTA BO3, PLGNO. IND. DE (COSLADA). Datos registrales. T 18337 , F 41, S 8, H M 317994, I/A…
  2. 02/02/2011#1049236
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLAS EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: BARRANCO COFINO EMILIO;HERRADOR CALATRAVA OFELIA;RODRIGUEZ GARZON ANA BELEN;PACHO FERNANDEZ GABINO. Nombramientos. Adm. Solid.: BARRANCO COFIÑO EMILIO;HERRADOR CALATRAVA OFELIA. Modificaciones estatut…

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 FUENTEMAR, Nº 20, PUERTA BO3, PLGNO, Coslada, Madrid
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 5226 — are listed together.