ISMERSAN 2013 SL
Hoja MU85021· NIF B86717691
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 258 300,00 €
- Director :
- Santiago-Jose Sanchez Guiu
Legal information
Legal information for ISMERSAN 2013 SL
Activity
ISMERSAN 2013 SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 6 June 2014 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 258 300,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Santiago-Jose Sanchez GuiuSince 10/02/2017Administrador Único
Former
- Maria Isabel Sanchez GuiuCeased on 10/02/2017Administrador Único
Authorised representatives
Current
- Maria Mar Benito GonzalezSince 18/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 7
- Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 6
- Ceses/DimisionesPublished 16/02/2017· Registered 10/02/2017· I/A 5
- NombramientosPublished 16/02/2017· Registered 10/02/2017· I/A 5
- Ampliacion del objeto socialPublished 26/01/2016· Registered 19/01/2016· I/A 4
- Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 3
- NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 3
- Cambio de domicilio socialPublished 06/06/2014· Registered 30/05/2014· I/A 2
Changes
- 26/01/2016Ampliación del objeto social
Administracion de fincas. Gestion y administracion de la propiedad inmobiliaria.
- 06/06/2014Cambio de domicilio social
ZONA RESIDENCIAL GALILEA, DUPLEX 1, FRENTE A ZOCO (SAN JAVIER)
Capital · events
- 24/01/2018Ampliación de capitalResulting capital: 258 300,00 € (+3 000,00 €)
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)
- 25/01/2024#7897258Nombramientos
ISMERSAN 2013 SL. Nombramientos. Apoderado: MARIA MAR BENITO GONZALEZ. Datos registrales. T 3040 , F 179, S 8, H MU 85021, I/A 7 (18.01.24).
- 24/01/2018#4710793Ampliación de capital
ISMERSAN 2013 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 258.300,00 Euros. Datos registrales. T 3040 , F 178, S 8, H MU 85021, I/A 6 (17.01.18).
- 16/02/2017#4249303Ceses/DimisionesNombramientos
ISMERSAN 2013 SL. Ceses/Dimisiones. Adm. Unico: MARIA ISABEL SANCHEZ GUIU. Nombramientos. Adm. Unico: SANTIAGO-JOSE SANCHEZ GUIU. Datos registrales. T 3040 , F 178, S 8, H MU 85021, I/A 5 (10.02.17).
- 26/01/2016#3680860Ampliacion del objeto social
ISMERSAN 2013 SL. Ampliacion del objeto social. Administracion de fincas. Gestion y administracion de la propiedad inmobiliaria. Datos registrales. T 3040 , F 178, S 8, H MU 85021, I/A 4 (19.01.16).
- 04/09/2015#3488821Ceses/DimisionesNombramientos
ISMERSAN 2013 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO-JOSE SANCHEZ GUIU. Nombramientos. Adm. Unico: MARIA ISABEL SANCHEZ GUIU. Datos registrales. T 3040 , F 178, S 8, H MU 85021, I/A 3 (27.08.15).
- 06/06/2014#2840157Cambio de domicilio social
ISMERSAN 2013 SL. Cambio de domicilio social. ZONA RESIDENCIAL GALILEA, DUPLEX 1, FRENTE A ZOCO (SAN JAVIER). Datos registrales. T 3040 , F 173, S 8, H MU 85021, I/A 2 (30.05.14).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.