ISOBAI SOCIEDAD LIMITADA
Hoja T27506· NIF B43730837
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 200,00 €
Legal information
Legal information for ISOBAI SOCIEDAD LIMITADA
Activity
ISOBAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 13 filings for this company, from 5 February 2010 to 24 January 2022, across 8 distinct types of filing. Its registered share capital is 312 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Muñoz Merchan JoanCeased on 14/01/2022Administrador Único
- Cuadras Queralto MarcCeased on 29/03/2010Administrador Mancomunado
- Muñoz Merchan Juan LuisCeased on 14/01/2022Liquidador
Auditors
Former
- Pons Caballero RobertoCeased on 14/01/2022Auditor
- Viñuales Lapena CarlosCeased on 11/08/2021Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2022· Registered 14/01/2022· I/A 8
- Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 9
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 9
- DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 9
- ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 9
- RevocacionesPublished 18/08/2021· Registered 11/08/2021· I/A 7
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 5
- RevocacionesPublished 25/06/2010· Registered 15/06/2010· I/A 4
- Ceses/DimisionesPublished 09/04/2010· Registered 29/03/2010· I/A 3
- NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 3
- Modificaciones estatutariasPublished 09/04/2010· Registered 29/03/2010· I/A 3
- Cambio de domicilio socialPublished 09/04/2010· Registered 29/03/2010· I/A 3
Changes
- 21/01/2022Disolución
- 21/01/2022Extinción
- 25/06/2010Cambio de denominación social
ISOBAI SOCIEDAD LIMITADA LABORAL→ISOBAI SOCIEDAD LIMITADA
- 09/04/2010Cambio de domicilio social
C/ PROGRES 40 (SANTA COLOMA DE QUERALT)
- 09/04/2010Modificaciones estatutarias
Capital · events
- 24/01/2022Ampliación de capitalResulting capital: 312 200,00 € (+276 200,00 €)
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)
- 24/01/2022#6775983Ampliación de capital
ISOBAI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 276.200,00 Euros. Resultante Suscrito: 312.200,00 Euros. Datos registrales. T 2544 , F 95, S 8, H T 27506, I/A 8 (14.01.22).
- 21/01/2022#6773962Ceses/DimisionesNombramientosDisoluciónExtinción
ISOBAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ MERCHAN JUAN LUIS. Nombramientos. Liquidador: MUÑOZ MERCHAN JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2544 , F 95, S 8, H T 27506, I/A 9 (14.01.22).
- 18/08/2021#6575458Revocaciones
ISOBAI SOCIEDAD LIMITADA. Revocaciones. Auditor: VIÑUALES LAPENA CARLOS. Datos registrales. T 2544 , F 95, S 8, H T 27506, I/A 7 (11.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/11/2020#6140750Nombramientos
ISOBAI SOCIEDAD LIMITADA. Nombramientos. Auditor: PONS CABALLERO ROBERTO. Datos registrales. T 2544 , F 95, S 8, H T 27506, I/A 5 (19.11.20).
- 25/06/2010#780710Revocaciones
ISOBAI SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CUADRAS QUERALTO MARC. Datos registrales. T 2544 , F 94, S 8, H T 27506, I/A 4 (15.06.10).
- 09/04/2010#670185
Company name: ISOBAI SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialISOBAI SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MERCHAN JOAN;CUADRAS QUERALTO MARC. Nombramientos. Adm. Unico: MUÑOZ MERCHAN JOAN. Modificaciones estatutarias. La sociedad ISOBAI SOCIEDAD LIMITADA LABORAL pierde el carácter la… - 05/02/2010#576120
Company name: ISOBAI SOCIEDAD LIMITADA LABORAL
ISOBAI SOCIEDAD LIMITADA LABORAL. Otros conceptos: PERDIDA LA CONDICION DE LABORAL DE LA SOCIEDAD. Datos registrales. T 1915 , F 123, S 8, H T 27506, I/A nota (21.01.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.