ISMENIAE SOCIEDAD LIMITADA
Hoja GR40388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/11/2011
Legal information
Legal information for ISMENIAE SOCIEDAD LIMITADA
Activity
ISMENIAE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 16 November 2011. The Spanish commercial register has published 7 filings for this company, from 16 November 2011 to 22 May 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
Mediación en actividades relacionadas con la dermatología. Las actividadesenumeradas podrá ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participacionesen sociedades o comunidades de bienes, con objeto idéntico o análogo.
Directors and representatives
Directors
Former
- Ruiz Villaverde RicardoCeased on 15/05/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2014· Registered 15/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 2
- DisoluciónPublished 22/05/2014· Registered 15/05/2014· I/A 2
- ExtinciónPublished 22/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
- Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1
Capital · events
- 16/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2014#2815012Ceses/DimisionesNombramientosDisoluciónExtinción
ISMENIAE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ VILLAVERDE RICARDO. Liquidador: RUIZ VILLAVERDE RICARDO. Nombramientos. Liquidador: RUIZ VILLAVERDE RICARDO. Disolución. Otras Causas. Extinción. Datos registrales. T 1438 , F 25, S 8, H … - 16/11/2011#1457133ConstituciónDeclaración de unipersonalidadNombramientos
ISMENIAE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: Mediación en actividades relacionadas con la dermatología. Las actividadesenumeradas podrá ser desarrolladas por la sociedad total o parcialmente, de modo ind…
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 2011
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 — Granada — are listed together, with their address.