ISON TERRASA INVERSIONS 2006 SL

Hoja PM54415· NIF B57417362

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
418 000,00 €
Director :
MUFTI SL

Legal information

Legal information for ISON TERRASA INVERSIONS 2006 SL

NIF
Hoja registral
IRUS1000094078362
Legal formSociedad Limitada (SL)
Share capital418 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2790 · Folio 93 · Hoja PM54415
StatusVigente

Activity

ISON TERRASA INVERSIONS 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 March 2010 to 28 January 2019, across 7 distinct types of filing. Its registered share capital is 418 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, urbanización, promoción, venta y explotación bajo la modalidad de arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

  • MUFTI SL
    Administrador Único
    Since 17/01/2019

Former

Directors network map

2 nodes Person Company
ISON TERRASA INVERSIO…MUFTI SLMUFTI SL

Cap table · shareholdings

  • MUFTI SL100 %

    Legal entity · since 28/01/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ISON TERRASA INVERSIO…MUFTI SLMUFTI SL

Beneficial owner (UBO)

MUFTI SL100 %Vigente

Legal entity · since 28/01/2019

Beneficial owner network map

2 nodes Person Company
ISON TERRASA INVERSIO…MUFTI SLMUFTI SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2019· Registered 17/01/2019· I/A 5
  2. Ceses/DimisionesPublished 28/01/2019· Registered 17/01/2019· I/A 5
  3. NombramientosPublished 28/01/2019· Registered 17/01/2019· I/A 5
  4. Ampliación de capitalPublished 11/12/2018· Registered 28/11/2018· I/A 4
  5. Modificaciones estatutariasPublished 11/12/2018· Registered 28/11/2018· I/A 4
  6. Cambio de domicilio socialPublished 11/12/2018· Registered 28/11/2018· I/A 4
  7. Cambio de objeto socialPublished 11/12/2018· Registered 28/11/2018· I/A 4
  8. Ampliación de capitalPublished 18/03/2010· Registered 08/03/2010· I/A 3

Changes

  1. 28/01/2019Declaración de unipersonalidad

    MUFTI SL

  2. 11/12/2018Cambio de domicilio social

    C/ JAIME III 20 (PALMA DE MALLORCA)

  3. 11/12/2018Cambio de objeto social

    La adquisición, urbanización, promoción, venta y explotación bajo la modalidad de arrendamiento de toda clase de bienes inmuebles.

  4. 11/12/2018Modificaciones estatutarias

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 418 000,00 € (+114 994,00 €)
  2. 18/03/2010Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)

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. 28/01/2019#5225574
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ISON TERRASA INVERSIONS 2006 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUFTI SL. Ceses/Dimisiones. Adm. Solid.: ACEBRON SANCHEZ-FORTUN ALFONSO;BARCELO MOLL DAMIA. Nombramientos. Adm. Unico: MUFTI SL. Otros conceptos: Ca…
  2. 11/12/2018#5167414
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ISON TERRASA INVERSIONS 2006 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 114.994,00 Euros. Resultante Suscrito: 418.000,00 Euros. Modificaciones estatutarias. Se acuerda modificar y dar una nueva redacción a los artículos 7º y 8º de l…
  3. 18/03/2010#639241
    Ampliación de capital
    ISON TERRASA INVERSIONS 2006 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Datos registrales. T 2205 , F 11, S 8, H PM 54415, I/A 3 ( 8.03.10).

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.

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 addressC/ JAIME III 20 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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