ISOMARGO SOCIEDAD LIMITADA
Hoja Z72895· NIF B56413206
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- Lopez Repolles Elisa
Legal information
Legal information for ISOMARGO SOCIEDAD LIMITADA
Activity
ISOMARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 October 2023. The Spanish commercial register has published 5 filings for this company, from 2 October 2023 to 8 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
CNAE 7010. 1) La actuación como sociedad holding, pudiendo, al efecto, constituir o participar, en concepto de socia o accionista, en otras sociedades, cualesquiera que sean su naturaleza u objeto; servicios de asesoramiento y apoyo a la gestión en las sociedades participadas. 2) Servicios administr.
Directors and representatives
Directors
Current
- Lopez Repolles ElisaSince 01/07/2024Administrador Único
Former
- Martinez Gotor LucasCeased on 01/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Gotor Lucas100 %
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Gotor Lucas100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 2
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 2
- ConstituciónPublished 02/10/2023· Registered 25/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 25/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
MARTINEZ GOTOR LUCAS
Capital · events
- 02/10/2023ConstituciónInitial 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)
- 08/07/2024#8160537Ceses/DimisionesNombramientos
ISOMARGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOTOR LUCAS. Nombramientos. Adm. Unico: LOPEZ REPOLLES ELISA. Datos registrales. S 8 , H Z 72895, I/A 2 ( 1.07.24).
- 02/10/2023#7730172ConstituciónDeclaración de unipersonalidadNombramientos
ISOMARGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: CNAE 7010. 1) La actuación como sociedad holding, pudiendo, al efecto, constituir o participar, en concepto de socia o accionista, en otras sociedades, cuales…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.