ISOBARS ANDINA SL
Hoja M703060· NIF B88489604
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2019
Legal information
Legal information for ISOBARS ANDINA SL
Activity
ISOBARS ANDINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 October 2019. The Spanish commercial register has published 7 filings for this company, from 10 October 2019 to 17 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
Directors and representatives
Directors
Former
- Alvarez Perez Jose OscarCeased on 09/05/2022Liquidador
Directors network map
Cap table · shareholdings
- PLENA ENERGIA RENOVABLE SOCIEDAD LIMITADA(formerly ISOBARS GLOBAL ENERGY SOCIEDAD LIMITADA)100 %
Legal entity · since 10/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLENA ENERGIA RENOVABLE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 2
- NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 2
- DisoluciónPublished 17/05/2022· Registered 09/05/2022· I/A 2
- ExtinciónPublished 17/05/2022· Registered 09/05/2022· I/A 2
- ConstituciónPublished 10/10/2019· Registered 03/10/2019· I/A 1
- Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 1
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 1
Changes
- 17/05/2022Disolución
- 17/05/2022Extinción
- 10/10/2019Declaración de unipersonalidad
ISOBARS GLOBAL ENERGY SOCIEDAD LIMITADA
Capital · events
- 10/10/2019ConstituciónInitial capital: 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)
- 17/05/2022#6962202Ceses/DimisionesNombramientosDisoluciónExtinción
ISOBARS ANDINA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ JOSE OSCAR. Nombramientos. Liquidador: ALVAREZ PEREZ JOSE OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 39612 , F 160, S 8, H M 703060, I/A 2 ( 9.05.22).
- 10/10/2019#5610482ConstituciónDeclaración de unipersonalidadNombramientos
ISOBARS ANDINA SL. Constitución. Comienzo de operaciones: 23.09.19. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: PS DE LA CASTELLANA Número91 4 1 (MADRID). Capital: 3.000,00…
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 2019
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.