ISMARAYA SL
Hoja M489199· NIF B85788495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/11/2009
- Director :
- Paez Huesca Israel
Legal information
Legal information for ISMARAYA SL
Activity
ISMARAYA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 27 November 2009. The Spanish commercial register has published 9 filings for this company, from 27 November 2009 to 12 February 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PROMOCION INMOBLIARIA. COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.
Directors and representatives
Directors
Current
- Paez Huesca IsraelSince 02/02/2018Administrador Único
Former
- Huesca Cabildo Maria JoseCeased on 02/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Huesca Cabildo Maria Jose100 %
Individual · ultimate beneficial owner · since 23/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 4
- NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 4
- Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 4
- Declaración de unipersonalidadPublished 23/11/2017· Registered 15/11/2017· I/A 3
- Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 3
- Cambio de objeto socialPublished 12/09/2016· Registered 05/09/2016· I/A 2
- ConstituciónPublished 27/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 1
Changes
- 12/02/2018Cambio de domicilio social
AVDA DEL REY JUAN CARLOS I 96 3º - OFICINA 7-B (LEGANES)
- 23/11/2017Declaración de unipersonalidad
HUESCA CABILDO MARIA JOSE
- 12/09/2016Cambio de objeto social
PROMOCION INMOBLIARIA. COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.
Capital · events
- 27/11/2009ConstituciónInitial capital: 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)
- 12/02/2018#4741858Ceses/DimisionesNombramientosCambio de domicilio social
ISMARAYA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HUESCA CABILDO MARIA JOSE. Nombramientos. Adm. Unico: PAEZ HUESCA ISRAEL. Cambio de domicilio social. AVDA DEL REY JUAN CARLOS I 96 3º - OFICINA 7-B (LEGANES). Datos … - 23/11/2017#4631667Declaración de unipersonalidadCeses/DimisionesNombramientos
ISMARAYA SL. Declaración de unipersonalidad. Socio único: HUESCA CABILDO MARIA JOSE. Ceses/Dimisiones. Adm. Solid.: HUESCA CABILDO MARIA JOSE;PAEZ HUESCA ISRAEL. Nombramientos. Adm. Unico: HUESCA CABILDO MARIA JOSE. Otros conceptos: Cambio del Organo… - 12/09/2016#4020327Cambio de objeto social
ISMARAYA SL. Cambio de objeto social. PROMOCION INMOBLIARIA. COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. Datos registrales. T 27155 , F 72… - 27/11/2009#487286ConstituciónNombramientos
ISMARAYA SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: LA CREACION DE CENTROS DE ESTETICA Y SU EXPLOTACION. DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ESTETICOS. DESARROLLO DE ACTIVIDADES DE FOTO DEPILACION. COMPRA VENTA Y EXP…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.