ISOKINETIC SPAIN SL

Hoja PM79558· NIF B57983017

Struck off · 07/09/2021Illes Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Former name :
BOLOGNA ISOKINETIC SPAIN SL

Legal information

Legal information for ISOKINETIC SPAIN SL

NIF
Hoja registral
IRUS1000097758372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
Register referenceTomo 2673 · Folio 20 · Hoja PM79558
Former names
BOLOGNA ISOKINETIC SPAIN SL2016-09-07 → 2016-10-18
StatusLiquidada

Activity

ISOKINETIC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 7 September 2016. The Spanish commercial register has published 8 filings for this company, from 7 September 2016 to 7 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La adquisición y arrendamiento de aparatos e instrumental médico. La organización de cursos, conferencias y/o congresos científicos.-

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ISOKINETIC SPAIN SLBricola MarcoBricola MarcoLILLYKAY SLLILLYKAY SLBALEARES SPIRITS SLBALEARES SPIRITS SLK HACHE SPANISH DEVELOPMENTS SLK HACHE SPANISH DEVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISOKINETIC SPAIN SLBologna Isokinetic SlrBologna Isokinetic S…

Beneficial owner (UBO)

Bologna Isokinetic Slr100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

2 nodes Person Company
ISOKINETIC SPAIN SLBologna Isokinetic SlrBologna Isokinetic S…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2021· Registered 27/08/2021· I/A 3
  2. NombramientosPublished 07/09/2021· Registered 27/08/2021· I/A 3
  3. DisoluciónPublished 07/09/2021· Registered 27/08/2021· I/A 3
  4. ExtinciónPublished 07/09/2021· Registered 27/08/2021· I/A 3
  5. Cambio de denominación socialPublished 18/10/2016· Registered 10/10/2016· I/A 2
  6. ConstituciónPublished 07/09/2016· Registered 31/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2016· Registered 31/08/2016· I/A 1
  8. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 1

Changes

  1. 07/09/2021Cambio de denominación social

    BOLOGNA ISOKINETIC SPAIN SL→ISOKINETIC SPAIN SL

  2. 07/09/2021Disolución
  3. 07/09/2021Extinción
  4. 07/09/2016Declaración de unipersonalidad

    BOLOGNA ISOKINETIC SLR

Capital · events

  1. 07/09/2016Constitución
    Initial 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)

  1. 07/09/2021#6596740
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISOKINETIC SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BRICOLA MARCO. Adm. Unico: DELLA VILLA MARCO. Nombramientos. Liquidador: BRICOLA MARCO. Disolución. Voluntaria. Extinción. Datos regis…
  2. 18/10/2016#4065929

    Company name: BOLOGNA ISOKINETIC SPAIN SL

    Cambio de denominación social
    BOLOGNA ISOKINETIC SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ISOKINETIC SPAIN SL. Datos registrales. T 2673 , F 20, S 8, H PM 79558, I/A 2 (10.10.16).
  3. 07/09/2016#4015161

    Company name: BOLOGNA ISOKINETIC SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLOGNA ISOKINETIC SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.08.16. Objeto social: La adquisición y arrendamiento de aparatos e instrumental médico. La organización de cursos, conferencias y/o congresos científicos.- …

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 2016

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 addressC/ SINDICAT 69 7 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector