ISOBENCAR SL

Hoja ZA3259· NIF B49184401

Struck off · 16/03/2016Zamora
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISOBENCAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBenavente
Register referenceTomo 173 · Folio 134 · Hoja ZA3259
StatusBaja

Activity

ISOBENCAR SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 30 January 2009 to 16 March 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 8
  2. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 8
  3. DisoluciónPublished 16/03/2016· Registered 09/03/2016· I/A 8
  4. ExtinciónPublished 16/03/2016· Registered 09/03/2016· I/A 8
  5. Ceses/DimisionesPublished 15/03/2013· Registered 06/03/2013· I/A 7
  6. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 7
  7. Modificaciones estatutariasPublished 15/03/2013· Registered 06/03/2013· I/A 7
  8. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 6
  9. Modificaciones estatutariasPublished 11/10/2010· Registered 01/10/2010· I/A 5
  10. Ceses/DimisionesPublished 11/10/2010· Registered 01/10/2010· I/A 4
  11. NombramientosPublished 11/10/2010· Registered 01/10/2010· I/A 4
  12. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 3

Changes

  1. 16/03/2016Disolución
  2. 16/03/2016Extinción
  3. 15/03/2013Modificaciones estatutarias
  4. 11/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2016#3770603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISOBENCAR SL. Ceses/Dimisiones. Adm. Unico: MAREVA 2012 SL. Liquidador: VIEDMA GARRIDO MARIA GRACIA. Nombramientos. Liquidador: VIEDMA GARRIDO MARIA GRACIA. Disolución. Voluntaria. Extinción. Datos registrales. T 173 , F 134, S 8, H ZA 3259, I/A 8 ( …
  2. 15/03/2013#2181256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISOBENCAR SL. Ceses/Dimisiones. Adm. Solid.: VIEDMA GARRIDO MARIA GRACIA;CALVO HERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: MAREVA 2012 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 28/12/2012#2059644
    Nombramientos
    ISOBENCAR SL. Nombramientos. Auditor: ESLAVA VILLANUEVA JOSE MARIA. Aud.Supl.: EZPONDA USOZ ISABEL. Datos registrales. T 173 , F 134, S 8, H ZA 3259, I/A 6 (19.12.12).
  4. 11/10/2010#904878
    Modificaciones estatutarias
    ISOBENCAR SL. Modificaciones estatutarias. 29. Acciones/Participaciones.-. Otros conceptos: Se modifica el artículo 29º de los Estatuto sociales relativo a la duración del cargo de los administradores que será por tiempo indefinido. Datos registrales…
  5. 11/10/2010#904877
    Ceses/DimisionesNombramientos
    ISOBENCAR SL. Ceses/Dimisiones. Adm. Solid.: CALVO AZCARATE SANTIAGO. Nombramientos. Adm. Solid.: CALVO HERNANDEZ ANA MARIA. Datos registrales. T 173 , F 134, S 8, H ZA 3259, I/A 4 ( 1.10.10).
  6. 30/01/2009#43733
    Nombramientos
    ISOBENCAR SL. Nombramientos. Auditor: ESLAVA VILLANUEVA JOSE MARIA. Aud.Supl.: GALDEANO ALDAZ RICARDO. Datos registrales. T 173 , F 134, S 8, H ZA 3259, I/A 3 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBenavente, Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.

Prospect this province