ISLUMAR SA

Hoja M146440· NIF B80758980

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
27 000,00 €
Director :
Moncada Gonzalez Luis

Legal information

Legal information for ISLUMAR SA

NIF
Hoja registral
IRUS1000251521338
Legal formSociedad Anónima (SA)
Share capital27 000,00 €
Register referenceTomo 9100 · Folio 60 · Hoja M146440
StatusVigente

Activity

ISLUMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 4 July 2014, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISLUMAR SAMoncada Gonzalez LuisMoncada Gonzalez LuisR MONCADA SOCIEDAD LIMITADAR MONCADA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 9
  2. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 9
  3. Reducción de capitalPublished 04/07/2014· Registered 27/06/2014· I/A 9
  4. Modificaciones estatutariasPublished 04/07/2014· Registered 27/06/2014· I/A 9
  5. Modificaciones estatutariasPublished 12/11/2009· Registered 30/10/2009· I/A 8
  6. Ceses/DimisionesPublished 28/05/2009· Registered 14/05/2009· I/A 7
  7. NombramientosPublished 28/05/2009· Registered 14/05/2009· I/A 7

Changes

  1. 04/07/2014Modificaciones estatutarias
  2. 12/11/2009Modificaciones estatutarias

Capital · events

  1. 04/07/2014Reducción de capital
    Resulting capital: 27 000,00 €

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)

  1. 04/07/2014#2878287
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ISLUMAR SA. Transformación de sociedad. Denominación y forma adoptada: ISLUMAR SL. Ceses/Dimisiones. Presidente: LOPEZ GARCIA MARIA ANGELES. Secretario: MONCADA GONZALEZ LUIS. Con.Delegado: MONCADA GONZALEZ LUIS. Consejero: MONCADA GONZALEZ LUIS;LOPE…
  2. 12/11/2009#461570
    Modificaciones estatutarias
    ISLUMAR SA. Modificaciones estatutarias. ARTICULO 5. El capital. Datos registrales. T 9100 , F 60, S 8, H M 146440, I/A 8 (30.10.09).
  3. 28/05/2009#233834
    Ceses/DimisionesNombramientos
    ISLUMAR SA. Ceses/Dimisiones. Consejero: MONCADA GONZALEZ LUIS;LOPEZ GARCIA MARIA ANGELES;MONCADA GONZALEZ FRANCISCO. Presidente: LOPEZ GARCIA MARIA ANGELES. Secretario: MONCADA GONZALEZ LUIS. Con.Delegado: MONCADA GONZALEZ LUIS. Nombramientos. Presi…

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 addressCALLE HENARES, 17, PARCELA NUMERO 2, MADRID, VELILLA DE SAN ANTONIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector