ISORION MARBELLA SL

Hoja MA62613· NIF B92433127

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hagenmeyer Urs Krispin

Legal information

Legal information for ISORION MARBELLA SL

NIF
Hoja registral
IRUS1000028819976
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3283 · Folio 13 · Hoja MA62613
StatusVigente

Activity

ISORION MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). 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 1 April 2009 to 18 April 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ISORION MARBELLA SLHagenmeyer Urs KrispinHagenmeyer Urs Krisp…SPORTWAGEN MARBELLA SLSPORTWAGEN MARBELLA …PORSBULEGOA 2004 SLPORSBULEGOA 2004 SL

Registered actos

  1. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 6
  2. Ceses/DimisionesPublished 18/07/2012· Registered 02/07/2012· I/A 5
  3. NombramientosPublished 18/07/2012· Registered 02/07/2012· I/A 5
  4. Modificaciones estatutariasPublished 18/07/2012· Registered 02/07/2012· I/A 5
  5. Cambio de domicilio socialPublished 18/07/2012· Registered 02/07/2012· I/A 5
  6. Cambio de domicilio socialPublished 14/03/2011· Registered 21/02/2011· I/A 4
  7. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 3

Changes

  1. 18/07/2012Cambio de domicilio social

    POLIG NUEVA CAMPANA - NAVE 34, NUEVA ANDALUCIA (MARBELLA)

  2. 18/07/2012Modificaciones estatutarias
  3. 14/03/2011Cambio de domicilio social

    POLIG INDUSTRIAL NUEVA CAMPANA - NAVE NUMERO 35-3 (MARBELLA)

Timeline (BORME)

  1. 18/04/2017#4339814
    Nombramientos
    ISORION MARBELLA SL. Nombramientos. Apo.Sol.: VICO BERMUDEZ EVA MARIA;ANA ISABEL IZQUIERDO MARTINEZ. Datos registrales. T 3283, L 2196, F 13, S 8, H MA 62613, I/A 6 ( 6.04.17).
  2. 18/07/2012#1820940
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ISORION MARBELLA SL. Ceses/Dimisiones. Adm. Unico: HAGENMEYER ISABEL. Nombramientos. Adm. Unico: HAGENMEYER URS KRISPIN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG NUEVA CAMPANA - NAVE 34…
  3. 14/03/2011#1119334
    Cambio de domicilio social
    ISORION MARBELLA SL. Cambio de domicilio social. POLIG INDUSTRIAL NUEVA CAMPANA - NAVE NUMERO 35-3 (MARBELLA). Datos registrales. T 3283, L 2196, F 13, S 8, H MA 62613, I/A 4 (21.02.11).
  4. 09/06/2010#755142
    Nombramientos
    ISORION MARBELLA SL. Nombramientos. Apoderado: HAGENMEYER URS KRISPIN. Datos registrales. T 3283, L 2196, F 11, S 8, H MA 62613, I/A 3 (27.05.10).
  5. 01/04/2009#149350
    ISORION MARBELLA SL. Otros conceptos: Mediante escrito suscrito por la Administradora Unicadoña Isabell KÕhnle, y cuya firma legitimó el día 9 de marzo de 2009 el Notario de Marbella don Juan Luis Gómez Olivares, se solicita que sea cambiado el apell…

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 addressPOLIG NUEVA CAMPANA - NAVE 34, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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