ISONEX SOCIEDAD LIMITADA
Hoja GI15455· NIF B17444175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 305 644,70 €
- Director :
- Juan Ramon Roca Barberi
Legal information
Legal information for ISONEX SOCIEDAD LIMITADA
Activity
ISONEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 22 February 2021 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 1 305 644,70 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Juan Ramon Roca BarberiAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 31/10/2024) : Juan Ramon Roca Barberi
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 31/10/2024) : Juan Ramon Roca Barberi
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 31/10/2024· Registered 25/10/2024· I/A 6
- Declaración de unipersonalidadPublished 22/02/2021· Registered 15/02/2021· I/A 5
- Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 5
Changes
- 31/10/2024Pérdida del carácter de unipersonalidad
- 22/02/2021Declaración de unipersonalidad
JUAN RAMON ROCA BARBERI
- 22/02/2021Modificaciones estatutarias
Timeline (BORME)
- 31/10/2024#8320884Pérdida del carácter de unipersonalidad
ISONEX SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 764.733,81 Euros. Resultante Suscrito: 1.305.644,70 Euros. Datos registrales. S 8 , H GI 15455, I/A 6 (25.10.24).
- 22/02/2021#6270871Declaración de unipersonalidadModificaciones estatutarias
ISONEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN RAMON ROCA BARBERI. Modificaciones estatutarias. Modificado el artículo 28º de los estatutos sociales. . Datos registrales. T 1254 , F 22, S 8, H GI 15455, I/A 5 (15.02.21).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.