ISOFOTON TRADING SL

Hoja M272029· NIF B82898305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CONCURSALIA SLP

Legal information

Legal information for ISOFOTON TRADING SL

NIF
Hoja registral
IRUS1000266127562
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29175 · Folio 166 · Hoja M272029
StatusVigente

Activity

ISOFOTON TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 April 2011 to 22 October 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • ISOFOTON SA100 %

    Legal entity · since 01/04/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ISOFOTON SA100 %

Legal entity · since 01/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 11
  2. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 11
  3. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 9
  4. Modificaciones estatutariasPublished 31/01/2012· Registered 18/01/2012· I/A 8
  5. Modificaciones estatutariasPublished 15/09/2011· Registered 29/08/2011· I/A 7
  6. Declaración de unipersonalidadPublished 01/04/2011· Registered 21/03/2011· I/A 6
  7. Ceses/DimisionesPublished 01/04/2011· Registered 21/03/2011· I/A 6
  8. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 6
  9. Cambio de domicilio socialPublished 01/04/2011· Registered 21/03/2011· I/A 6

Changes

  1. 31/01/2012Modificaciones estatutarias
  2. 15/09/2011Modificaciones estatutarias
  3. 01/04/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 C TORRE DE CRISTAL , PL (MADRID)

  4. 01/04/2011Declaración de unipersonalidad

    ISOFOTON SA

Timeline (BORME)

  1. 22/10/2015#3549859
    Ceses/DimisionesNombramientos
    ISOFOTON TRADING SL. Ceses/Dimisiones. Adm. Unico: ISOFOTON SA. Nombramientos. Adm. Unico: CONCURSALIA SLP. Representan: GONZALEZ QUINTANA JOSE MANUEL. Datos registrales. T 29175 , F 166, S 8, H M 272029, I/A 11 (14.10.15).
  2. 26/03/2014#2736899
    Ceses/Dimisiones
    ISOFOTON TRADING SL. Ceses/Dimisiones. Representan: SERRANO SERRANO DIEGO. Datos registrales. T 29175 , F 166, S 8, H M 272029, I/A 9 (19.03.14).
  3. 31/01/2012#1565775
    Modificaciones estatutarias
    ISOFOTON TRADING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 29175 , F 166, S 8, H M 272029, I/A 8 (18.01.12).
  4. 15/09/2011#1376710
    Modificaciones estatutarias
    ISOFOTON TRADING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2.COMO CONSECUENCIA DEL CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL, SE MODIFICA EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 16068 , F 225, S 8…
  5. 01/04/2011#1151626
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ISOFOTON TRADING SL. Declaración de unipersonalidad. Socio único: ISOFOTON SA. Ceses/Dimisiones. Adm. Unico: ISOFOTON SA. Representan: DE COLMENARES BRUNET IGNACIO. Nombramientos. Adm. Unico: ISOFOTON SA. Representan: SERRANO SERRANO DIEGO. Cambio de…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressPASEO DE LA CASTELLANA 259 C TORRE DE CRISTAL, PL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province