ISOLADAM, SOCIEDAD LIMITADA

Hoja T44819· NIF B55588024

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
317 000,00 €
Incorporation :
04/01/2013
Director :
Muñoz Valenzuela David
Former name :
INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA

Legal information

Legal information for ISOLADAM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116080049
Legal formSociedad Limitada (SL)
Share capital317 000,00 €
Incorporation date04/01/2013
Register referenceTomo 2878 · Folio 133 · Hoja T44819
Former names
INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA2013-01-04 → 2015-05-25
StatusVigente

Activity

ISOLADAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 January 2013. The Spanish commercial register has published 6 filings for this company, from 4 January 2013 to 25 May 2015, across 6 distinct types of filing. Its registered share capital is 317 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Embalajes y servicios de recepción, ordenación, tramitación, envio y reenvio de mercancias en nombre de terceros, en locales propios y ajenos.Reparación de todo tipo de mobiliario, maquinaria y enseres.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ISOLADAM, SOCIEDAD LI…Muñoz Valenzuela DavidMuñoz Valenzuela Dav…TRANSDAM LOGISTICA INTEGRAL SOCIEDAD LIMITADATRANSDAM LOGISTICA I…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ISOLADAM, SOCIEDAD LI…Muñoz Valenzuela DavidMuñoz Valenzuela Dav…TRANSDAM LOGISTICA INTEGRAL SOCIEDAD LIMITADATRANSDAM LOGISTICA I…

Beneficial owner (UBO)

Muñoz Valenzuela David100 %

Individual · ultimate beneficial owner · since 04/01/2013

Beneficial owner network map

3 nodes Person Company
ISOLADAM, SOCIEDAD LI…Muñoz Valenzuela DavidMuñoz Valenzuela Dav…TRANSDAM LOGISTICA INTEGRAL SOCIEDAD LIMITADATRANSDAM LOGISTICA I…

Registered actos

  1. Ampliación de capitalPublished 25/05/2015· Registered 15/05/2015· I/A 2
  2. Cambio de denominación socialPublished 25/05/2015· Registered 15/05/2015· I/A 2
  3. Ampliacion del objeto socialPublished 25/05/2015· Registered 15/05/2015· I/A 2
  4. ConstituciónPublished 04/01/2013· Registered 24/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2013· Registered 24/12/2012· I/A 1
  6. NombramientosPublished 04/01/2013· Registered 24/12/2012· I/A 1

Changes

  1. 25/05/2015Ampliación del objeto social

    Promoción inmobiliaria, de todo tipo de construcciones y la urbanización y promoción de terrrenos, tenencia, administración y explotación de inmuebles y bienes muebles, tenencia de acciones, participaciones y valores en general.-

  2. 04/01/2013Declaración de unipersonalidad

    MUÑOZ VALENZUELA DAVID

Capital · events

  1. 25/05/2015Ampliación de capital
    Resulting capital: 317 000,00 € (+307 000,00 €)
  2. 04/01/2013Constitución
    Initial capital: 10 000,00 €

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. 25/05/2015#3337488

    Company name: INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 307.000,00 Euros. Resultante Suscrito: 317.000,00 Euros. Cambio de denominación social. ISOLADAM, SOCIEDAD LIMITADA. Ampliacion del objeto social. Promoción inmobiliaria, de to
  2. 04/01/2013#10451964

    Company name: INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL SOLUTIONS DAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: Embalajes y servicios de recepción, ordenación, tramitación, envio y reenvio de mercancias en nombre de terceros, en locales propios y ajenos.Re

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 2013

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/ FONT DE RUBINAT 7 3-C (REUS), Tarragona
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 — Promoción inmobiliaria — are listed together.