ISMERSAN 2013 SL
Hoja M558231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 300,00 €
- Incorporation :
- 08/05/2013
- Director :
- Sanchez Guiu Santiago-Jose
Legal information
Legal information for ISMERSAN 2013 SL
Activity
ISMERSAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2013. The Spanish commercial register has published 4 filings for this company, from 8 May 2013 to 4 September 2013, across 3 distinct types of filing. Its registered share capital is 255 300,00 €.
Corporate purpose
TODO TIPO DE EXPLOTACION, AGRICOLA, VENTA Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, EL ARRENDAMIENTO DE TIERRAS PARA ARRENDAMIENTO RUSTICA.
Directors and representatives
Directors
Current
- Sanchez Guiu Santiago-JoseSince 26/04/2013Administrador Único
Authorised representatives
Current
- Sanchez Guiu Maria De Las MercedesSince 21/05/2013Apoderado
- Sanchez Guiu Maria IsabelSince 21/05/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/09/2013· Registered 27/08/2013· I/A 3
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 2
- ConstituciónPublished 08/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 1
Capital · events
- 04/09/2013Ampliación de capitalResulting capital: 255 300,00 € (+252 000,00 €)
- 08/05/2013ConstituciónInitial capital: 3 300,00 €
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)
- 04/09/2013#2438869Ampliación de capital
ISMERSAN 2013 SL. Ampliación de capital. Capital: 252.000,00 Euros. Resultante Suscrito: 255.300,00 Euros. Datos registrales. T 31013 , F 76, S 8, H M 558231, I/A 3 (27.08.13).
- 29/05/2013#2298236Nombramientos
ISMERSAN 2013 SL. Nombramientos. Apoderado: SANCHEZ GUIU MARIA ISABEL;SANCHEZ GUIU MARIA DE LAS MERCEDES. Datos registrales. T 31013 , F 75, S 8, H M 558231, I/A 2 (21.05.13).
- 08/05/2013#2262450ConstituciónNombramientos
ISMERSAN 2013 SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: TODO TIPO DE EXPLOTACION, AGRICOLA, VENTA Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, EL ARRENDAMIENTO DE TIERRAS PARA ARRENDAMIENTO RUSTICA. Domicilio: C/ BARRILERO 5 E…
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 2013
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.