ISOBUSINESS SL
Hoja B225004· NIF B62518105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 224,00 €
Legal information
Legal information for ISOBUSINESS SL
Activity
ISOBUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 516 224,00 €.
Corporate purpose
SE AMPLIA EN: LA ADQUISICION,TENENCIA,USUFRUTO,ADMINISTRACION,ALIENACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS O PARTICIPACIONES EN EMPRESAS INDIVIDUALES O SOCIALES, ETC.
Directors and representatives
Authorised representatives
Current
- Ribo Sendon AlejandroSince 10/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 7
- Ampliación de capitalPublished 24/04/2020· Registered 09/04/2020· I/A 6
- Cambio de objeto socialPublished 24/04/2020· Registered 09/04/2020· I/A 6
- Ampliación de capitalPublished 16/06/2017· Registered 08/06/2017· I/A 5
- Cambio de domicilio socialPublished 14/02/2011· Registered 01/02/2011· I/A 4
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 3
Changes
- 24/04/2020Cambio de objeto social
SE AMPLIA EN: LA ADQUISICION,TENENCIA,USUFRUTO,ADMINISTRACION,ALIENACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS O PARTICIPACIONES EN EMPRESAS INDIVIDUALES O SOCIALES, ETC.
- 14/02/2011Cambio de domicilio social
CL JOHANN SEBASTIAN BACH Num.3 P.AT (BARCELONA)
Capital · events
- 24/04/2020Ampliación de capitalResulting capital: 516 224,00 € (+2 250,00 €)
- 16/06/2017Ampliación de capitalResulting capital: 513 974,00 € (+400 000,00 €)
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)
- 17/03/2023#7442483Nombramientos
ISOBUSINESS SL. Nombramientos. APODERAD.SOL: RIBO SENDON ALEJANDRO. Datos registrales. T 33395 , F 149, S 8, H B 225004, I/A 7 (10.03.23).
- 24/04/2020#5872836Ampliación de capitalCambio de objeto social
ISOBUSINESS SL. Ampliación de capital. Capital: 2.250,00 Euros. Resultante Suscrito: 516.224,00 Euros. Otros conceptos: DECLARACION DE LA CONDICION DE UNIPERSONALIDAD. Cambio de objeto social. SE AMPLIA EN: LA ADQUISICION,TENENCIA,USUFRUTO,ADMINISTRA… - 16/06/2017#4421335Ampliación de capital
ISOBUSINESS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 513.974,00 Euros. Datos registrales. T 33395 , F 148, S 8, H B 225004, I/A 5 ( 8.06.17).
- 14/02/2011#1069471Cambio de domicilio social
ISOBUSINESS SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH Num.3 P.AT (BARCELONA). Datos registrales. T 33395 , F 147, S 8, H B 225004, I/A 4 ( 1.02.11).
- 18/11/2010#950329Nombramientos
ISOBUSINESS SL. Nombramientos. APODERADO: SENDON GIMENEZ MERCEDES. Datos registrales. T 33395 , F 147, S 8, H B 225004, I/A 3 ( 8.11.10).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.