ISOPERIMETRIA UNIVERSAL SL
Hoja MA78925· NIF B92649797
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Ruiz Juan
- Former name :
- CAÑUELO NET, PRODUCCIONES SL
Legal information
Legal information for ISOPERIMETRIA UNIVERSAL SL
Activity
ISOPERIMETRIA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 3 filings for this company, from 2 August 2011 to 12 August 2011, across 3 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Gil Ruiz JuanAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Gil Ruiz Juan100 %
Individual · since 12/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Ruiz Juan100 %
Individual · ultimate beneficial owner · since 12/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2011· Registered 29/07/2011· I/A 3
- Cambio de denominación socialPublished 02/08/2011· Registered 20/07/2011· I/A 2
- Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 2
Changes
- 12/08/2011Cambio de denominación social
CAÑUELO NET, PRODUCCIONES SL→ISOPERIMETRIA UNIVERSAL SL
- 12/08/2011Declaración de unipersonalidad
GIL RUIZ JUAN
- 02/08/2011Cambio de domicilio social
C/ HILERA 8 Esc.7 1º D (MALAGA)
Timeline (BORME)
- 12/08/2011#1341805Declaración de unipersonalidad
ISOPERIMETRIA UNIVERSAL SL. Declaración de unipersonalidad. Socio único: GIL RUIZ JUAN. Datos registrales. T 3865, L 2776, F 165, S 8, H MA 78925, I/A 3 (29.07.11).
- 02/08/2011#1325082
Company name: CAÑUELO NET, PRODUCCIONES SL
Cambio de denominación socialCambio de domicilio socialCAÑUELO NET, PRODUCCIONES SL. Cambio de denominación social. ISOPERIMETRIA UNIVERSAL SL. Cambio de domicilio social. C/ HILERA 8 Esc.7 1º D (MALAGA). Datos registrales. T 3865, L 2776, F 165, S 8, H MA 78925, I/A 2 (20.07.11).
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 — Otras actividades de telecomunicaciones — are listed together.