ISOPERFIL SA

Hoja SG2255

Struck off · 25/02/2015Segovia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ISOPERFIL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 198 · Folio 44 · Hoja SG2255
StatusBaja

Activity

ISOPERFIL SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 25 August 2009 to 25 February 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/02/2015· Registered 06/02/2015· I/A 30
  2. ExtinciónPublished 25/02/2015· Registered 06/02/2015· I/A 30
  3. Otros conceptosPublished 18/12/2014
  4. RevocacionesPublished 29/07/2013· Registered 22/07/2013· I/A 29
  5. RevocacionesPublished 24/09/2012· Registered 12/09/2012· I/A 28
  6. NombramientosPublished 25/10/2010· Registered 07/10/2010· I/A 25
  7. Ceses/DimisionesPublished 25/10/2010· Registered 07/10/2010· I/A 24
  8. NombramientosPublished 25/10/2010· Registered 07/10/2010· I/A 24
  9. Modificaciones estatutariasPublished 25/10/2010· Registered 07/10/2010· I/A 24
  10. ReeleccionesPublished 25/08/2009· Registered 14/08/2009· I/A 23

Timeline (BORME)

  1. 25/02/2015#3209685
    DisoluciónExtinción
    ISOPERFIL SA. Disolución. Fusion. Extinción. Datos registrales. T 198 , F 44, S 8, H SG 2255, I/A 30 ( 6.02.15).
  2. 18/12/2014#3117354
    Otros conceptos
    ISOPERFIL SA. Otros conceptos: Se extiende nota a los efectos previstos en el art. 231 del Reglamento del Registro Mercantil, para hacer constar que en relación a la Sociedad de esta hoja, NO EXISTE OBSTACULO REGISTRAL, para la fusión por absorción d…
  3. 29/07/2013#2390703
    Revocaciones
    ISOPERFIL SA. Revocaciones. Apoderado: CARNERO FERNANDEZ VICENTE GASPAR. Datos registrales. T 198 , F 44, S 8, H SG 2255, I/A 29 (22.07.13).
  4. 24/09/2012#1907682
    Revocaciones
    ISOPERFIL SA. Revocaciones. Apo.Sol.: JOSE LUENGO NAVARRO. Datos registrales. T 198 , F 43, S 8, H SG 2255, I/A 28 (12.09.12).
  5. 25/10/2010#920140
    Nombramientos
    ISOPERFIL SA. Nombramientos. Apoderado: CARNERO FERNANDEZ VICENTE GASPAR. Datos registrales. T 198 , F 42, S 8, H SG 2255, I/A 25 ( 7.10.10).
  6. 25/10/2010#920139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISOPERFIL SA. Ceses/Dimisiones. Consejero: GUERRA NETA TOMAS;CARNERO FERNANDEZ VICENTE GASPAR;JOSE LUENGO NAVARRO. Presidente: GUERRA NETA TOMAS. Cons.Del.Sol: GUERRA NETA TOMAS;CARNERO FERNANDEZ VICENTE GASPAR. SecreNoConsj: FERNANDEZ MAESTRE FRANCI…
  7. 25/08/2009#361163
    Reelecciones
    ISOPERFIL SA. Reelecciones. Consejero: GUERRA NETA TOMAS;CARNERO FERNANDEZ VICENTE GASPAR;JOSE LUENGO NAVARRO. Presidente: GUERRA NETA TOMAS. Cons.Del.Sol: GUERRA NETA TOMAS;CARNERO FERNANDEZ VICENTE GASPAR. SecreNoConsj: FERNANDEZ MAESTRE FRANCISCO.…

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 addressSegovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province