ISOPRACTIC SL
Hoja B265989
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roca Pintado Carlos, Roca Pintado Antonio, Roca Pintado Amalia, Roca Carroggio Manuel
Legal information
Legal information for ISOPRACTIC SL
Activity
ISOPRACTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 4 April 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Roca Pintado CarlosSince 04/05/2012Consejero DelegadoConsejero
- Roca Pintado AntonioSince 04/05/2012Consejero Delegado
- Roca Pintado AmaliaSince 04/05/2012Consejero
- Roca Carroggio ManuelSince 04/05/2012Secretario no Consejero
Former
- Roca Pintado ManuelCeased on 04/05/2012Consejero
- Morillon Merino Juan PabloCeased on 04/05/2012Secretario no Consejero
Auditors
Current
- QS AUDIT CONSULTOR SLPSince 27/03/2017Auditor de Cuentas
- QUADRAS Y SERRA AUDITORES SLSince 25/05/2009Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 04/04/2017#4321301Nombramientos
ISOPRACTIC SL. Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 35784 , F 19, S 8, H B 265989, I/A 11 (27.03.17).
- 28/07/2015#3436179Modificaciones estatutarias
ISOPRACTIC SL. Modificaciones estatutarias. ART. 16: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 35784 , F 19, S 8, H B 265989, I/A 10 (17.07.15).
- 16/05/2012#1724941RevocacionesNombramientos
ISOPRACTIC SL. Revocaciones. SECR.NO CONS: MORILLON MERINO JUAN PABLO. CONSEJERO: ROCA PINTADO ANTONIO. PRESIDENTE: ROCA PINTADO ANTONIO. CONS. DELEG.: ROCA PINTADO ANTONIO. CONSEJERO: ROCA PINTADO CARLOS. CONS. DELEG.: ROCA PINTADO CARLOS. CONSEJERO… - 20/12/2010#991779Nombramientos
ISOPRACTIC SL. Nombramientos. APODERADO: COSTA MILIAN CARLOS;ROMERO LOPEZ DANIEL;LOPEZ SANGIL SERGIO MANUEL. Datos registrales. T 35784 , F 18, S 8, H B 265989, I/A 8 ( 3.12.10).
- 08/07/2010#795208Nombramientos
ISOPRACTIC SL. Nombramientos. APODERADO: ROCA PINTADO AMALIA. Datos registrales. T 35784 , F 18, S 8, H B 265989, I/A 7 (25.06.10).
- 04/05/2010#704452RevocacionesNombramientos
ISOPRACTIC SL. Revocaciones. CONSEJERO: ROCA CARROGGIO MANUEL. PRESIDENTE: ROCA CARROGGIO MANUEL. CONS. DELEG.: ROCA CARROGGIO MANUEL. CONSEJERO: ROCA PINTADO ANTONIO. CONS. DELEG.: ROCA PINTADO ANTONIO. CONSEJERO: ROCA PINTADO CARLOS. CONS. DELEG.: … - 04/06/2009#244866Nombramientos
ISOPRACTIC SL. Nombramientos. AUDIT.CUENT.: QUADRAS Y SERRA AUDITORES SL. Datos registrales. T 35784 , F 17, S 8, H B 265989, I/A 5 (25.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.