ISMOIS MEL SL

Hoja LU18380· NIF B27479237

VigenteLugo
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
72 100,00 €
Incorporation :
10/05/2016
Director :
Fernandez Perez Isaac

Legal information

Legal information for ISMOIS MEL SL

NIF
Hoja registral
IRUS1000065645047
Legal formSociedad Limitada (SL)
Share capital72 100,00 €
Incorporation date10/05/2016
LocalityQuiroga
Register referenceTomo 487 · Folio 79 · Hoja LU18380
StatusVigente

Activity

ISMOIS MEL SL is a Sociedad Limitada (SL) with its registered office in Quiroga (Lugo, Galicia). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 10 May 2016. The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 72 100,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

la apicultura ecológica, en concreto las actividades de producción, transformación y comercialización de productos apícolas como miel, polen, jalea real, propoleo, entre otros.Así como todos aquellos servicios relacionados, o afines, con la actividad de apicultura ecológica.CNAE: 0149 Otras explotac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ISMOIS MEL SLFernandez Perez IsaacFernandez Perez IsaacIFP MULTIMARCA CORUÑA, S.L.IFP MULTIMARCA CORUÑ…PROSAC DENTAL SLPROSAC DENTAL SLENSEÑANZAS AUTOMOVILISTICAS OTEVA SLENSEÑANZAS AUTOMOVIL…PROSAC DENTAL SLPROSAC DENTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISMOIS MEL SLFernandez Perez IsaacFernandez Perez Isaac

Beneficial owner (UBO)

Fernandez Perez Isaac100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

2 nodes Person Company
ISMOIS MEL SLFernandez Perez IsaacFernandez Perez Isaac

Registered actos

  1. NombramientosPublished 06/05/2019· Registered 22/04/2019· I/A 3
  2. Ampliación de capitalPublished 06/05/2019· Registered 22/04/2019· I/A 2
  3. ConstituciónPublished 10/05/2016· Registered 29/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 1
  5. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 1

Changes

  1. 10/05/2016Declaración de unipersonalidad

    FERNANDEZ PEREZ ISAAC

Capital · events

  1. 06/05/2019Ampliación de capital
    Resulting capital: 72 100,00 € (+36 050,00 €)
  2. 10/05/2016Constitución
    Initial capital: 36 050,00 €

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. 06/05/2019#5380318
    Nombramientos
    ISMOIS MEL SL. Nombramientos. Apoderado: QUIÑONES RODRIGUEZ MONICA. Datos registrales. T 487 , F 79, S 8, H LU 18380, I/A 3 (22.04.19).
  2. 06/05/2019#5380317
    Ampliación de capital
    ISMOIS MEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 36.050,00 Euros. Resultante Suscrito: 72.100,00 Euros. Datos registrales. T 487 , F 79, S 8, H LU 18380, I/A 2 (22.04.19).
  3. 10/05/2016#3849240
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISMOIS MEL SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: la apicultura ecológica, en concreto las actividades de producción, transformación y comercialización de productos apícolas como miel, polen, jalea real, propoleo, entre o…

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 2016

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 addressC/ ANXEL FOLE 30 2 B (QUIROGA), Quiroga, Lugo
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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector