ISOLTRON SL

Hoja M76497· NIF B28952927

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Parras Pedrero Fernando

Legal information

Legal information for ISOLTRON SL

NIF
Hoja registral
IRUS1000242254349
Legal formSociedad Limitada (SL)
Register referenceTomo 27577 · Folio 134 · Hoja M76497
StatusVigente

Activity

ISOLTRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 June 2010 to 13 September 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ISOLTRON SLParras Pedrero FernandoParras Pedrero Ferna…FERCALGO SLFERCALGO SLINFORURAL SLINFORURAL SLINFRAESTRUCTURAS Y PROMOCIONES 2004 SLINFRAESTRUCTURAS Y P…PICADAS 2 SLPICADAS 2 SLFINANVEN 2006 SLFINANVEN 2006 SLALEMA PROYECTOS INMOBILIARIOS SLALEMA PROYECTOS INMO…PICADAS SLPICADAS SLPROMONTSENY 2014 SLPROMONTSENY 2014 SLDOI GESTION 2017 SOCIEDAD LIMITADADOI GESTION 2017 SOC…COLMENAR 2023 SLCOLMENAR 2023 SLBURGUER PUB SLBURGUER PUB SLFINANSER ASESORES SLFINANSER ASESORES SL

Cap table · shareholdings

  • PICADAS 2 SL100 %

    Legal entity · since 04/06/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ISOLTRON SLPICADAS 2 SLPICADAS 2 SL

Beneficial owner (UBO)

PICADAS 2 SL100 %Vigente

Legal entity · since 04/06/2010

Beneficial owner network map

2 nodes Person Company
ISOLTRON SLPICADAS 2 SLPICADAS 2 SL

Registered actos

  1. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 13
  2. Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 12
  3. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 12
  4. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 11
  5. Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 10
  6. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 10
  7. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 9
  8. Declaración de unipersonalidadPublished 04/06/2010· Registered 25/05/2010· I/A 8
  9. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 7
  10. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 7

Changes

  1. 04/06/2010Declaración de unipersonalidad

    PICADAS 2 SL

Timeline (BORME)

  1. 13/09/2016#4022420
    Nombramientos
    ISOLTRON SL. Nombramientos. Apoderado: PARRAS PARRAS DAVID. Datos registrales. T 27577 , F 134, S 8, H M 76497, I/A 13 ( 6.09.16).
  2. 13/09/2016#4022419
    Ceses/DimisionesNombramientos
    ISOLTRON SL. Ceses/Dimisiones. Adm. Unico: PARRAS PEDRERO MARIA TERESA. Nombramientos. Adm. Unico: PARRAS PEDRERO FERNANDO. Datos registrales. T 27577 , F 133, S 8, H M 76497, I/A 12 ( 6.09.16).
  3. 14/08/2015#3464618
    Nombramientos
    ISOLTRON SL. Nombramientos. Apoderado: DOMINGUEZ DIAZ SUSANA. Datos registrales. T 27577 , F 132, S 8, H M 76497, I/A 11 ( 6.08.15).
  4. 27/03/2015#3257394
    Ceses/DimisionesNombramientos
    ISOLTRON SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ SANTOS ANGEL;PARRAS PARRAS AGUSTIN;BERNARDOS PEDRERO JOSE. Nombramientos. Adm. Unico: PARRAS PEDRERO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  5. 04/06/2010#748582
    Nombramientos
    ISOLTRON SL. Nombramientos. Apoderado: PARRAS PARRAS FERNANDO. Datos registrales. T 4652 , F 212, S 8, H M 76497, I/A 9 (25.05.10).
  6. 04/06/2010#748581
    Declaración de unipersonalidad
    ISOLTRON SL. Declaración de unipersonalidad. Socio único: PICADAS 2 SL. Datos registrales. T 4652 , F 212, S 8, H M 76497, I/A 8 (25.05.10).
  7. 04/06/2010#748580
    Ceses/DimisionesNombramientos
    ISOLTRON SL. Ceses/Dimisiones. Adm. Solid.: PARRAS PARRAS FERNANDO;USEROS ESTEBAN LUIS FERNANDO. Nombramientos. Adm. Solid.: DOMINGUEZ SANTOS ANGEL;PARRAS PARRAS AGUSTIN;BERNARDOS PEDRERO JOSE. Datos registrales. T 4652 , F 212, S 8, H M 76497, I/A 7…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANCHEZ BALDERAS, 4, MADRID
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 — CNAE 4101 — are listed together.

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