ISOGONA SL

Hoja T26183· NIF B60184843

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 441 025,50 €
Director :
CRISMA PARTICIPACIONES SOCIEDAD LIMITADA

Legal information

Legal information for ISOGONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 441 025,50 €
LocalityValls
Phone
Register referenceTomo 1852 · Folio 23 · Hoja T26183
StatusVigente

Activity

ISOGONA SL is a Sociedad Limitada (SL) with its registered office in Valls (Tarragona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 14 October 2010 to 6 June 2024, across 5 distinct types of filing. Its registered share capital is 3 441 025,50 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO BRA MONIX SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2024· Registered 31/05/2024· I/A 20
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 19
  3. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 18
  4. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 18
  5. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 17
  6. Ampliación de capitalPublished 16/06/2020· Registered 09/06/2020· I/A 16
  7. NombramientosPublished 22/12/2017· Registered 13/12/2017· I/A 15
  8. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 14
  9. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 13
  10. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 12
  11. ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 11
  12. ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 10

Changes

  1. 06/06/2024Declaración de unipersonalidad

    GRUPO BRA MONIX SOCIEDAD LIMITADA

Capital · events

  1. 16/06/2020Ampliación de capital
    Resulting capital: 3 441 025,50 € (+75 425,50 €)

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)

  1. 06/06/2024#8112380
    Declaración de unipersonalidad
    ISOGONA SL. Declaración de unipersonalidad. Socio único: GRUPO BRA MONIX SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 26183, I/A 20 (31.05.24).
  2. 10/01/2024#7869852
    Nombramientos
    ISOGONA SL. Cancelaciones de oficio de nombramientos. Auditor: OIKO AUDITORES SL. Nombramientos. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 23, S 8, H T 26183, I/A 19 ( 3.01.24).
  3. 15/04/2021#6358644
    Ceses/DimisionesNombramientos
    ISOGONA SL. Ceses/Dimisiones. Adm. Unico: VENOSTA PINTI CRISTIANO. Nombramientos. Adm. Unico: CRISMA PARTICIPACIONES SOCIEDAD LIMITADA. Datos registrales. T 1852 , F 23, S 8, H T 26183, I/A 18 ( 8.04.21).
  4. 15/04/2021#6358643
    Nombramientos
    ISOGONA SL. Cancelaciones de oficio de nombramientos. Auditor: OIKO AUDITORES SL. Nombramientos. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 23, S 8, H T 26183, I/A 17 ( 8.04.21).
  5. 16/06/2020#5908918
    Ampliación de capital
    ISOGONA SL. Ampliación de capital. Capital: 75.425,50 Euros. Resultante Suscrito: 3.441.025,50 Euros. Datos registrales. T 1852 , F 22, S 8, H T 26183, I/A 16 ( 9.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  6. 22/12/2017#4673635
    Nombramientos
    ISOGONA SL. Cancelaciones de oficio de nombramientos. Auditor: OIKO AUDITORES SL. Nombramientos. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 21, S 8, H T 26183, I/A 15 (13.12.17).
  7. 19/11/2014#3072239
    Nombramientos
    ISOGONA SL. Cancelaciones de oficio de nombramientos. Auditor: OIKO AUDITORES SL. Nombramientos. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 21, S 8, H T 26183, I/A 14 (11.11.14).
  8. 01/10/2013#2471915
    Nombramientos
    ISOGONA SL. Nombramientos. Apoderado: VENOSTA PALLARES CLAUDIA. Datos registrales. T 1852 , F 20, S 8, H T 26183, I/A 13 (19.09.13).
  9. 15/12/2011#1503050
    Reelecciones
    ISOGONA SL. Reelecciones. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 20, S 8, H T 26183, I/A 12 ( 1.12.11).
  10. 14/10/2010#907643
    Reelecciones
    ISOGONA SL. Reelecciones. Auditor: OIKO AUDITORES SL. Datos registrales. T 1852 , F 19, S 8, H T 26183, I/A 11 ( 1.10.10).
  11. 14/10/2010#907642
    Reelecciones
    ISOGONA SL. Reelecciones. Auditor: OIKO AUDITORES SL. Datos registrales. T 1582 , F 19, S 8, H T 26183, I/A 10 ( 1.10.10).

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

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.

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 addressValls, Tarragona

Prospect

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

Prospect this province