ISOSPEED, SOCIEDAD LIMITADA
Hoja VI17013· NIF B01481241
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 18/06/2014
- Director :
- Peña Garcia Oscar Dario
Legal information
Legal information for ISOSPEED, SOCIEDAD LIMITADA
Activity
ISOSPEED, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 June 2014. The Spanish commercial register has published 5 filings for this company, from 18 June 2014 to 28 May 2018, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La realización de todo tipo de tareas relacionadas con la actividad del transporte de mercancías en general, almacenamiento de las mismas y la logística de todo lo relacionado con las actividades anteriores.
Directors and representatives
Directors
Current
- Peña Garcia Oscar DarioSince 09/05/2018Administrador Único
Former
- Martinez De Lagos Lekuona IñakiCeased on 09/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De Lagos Lekuona Iñaki100 %
Individual · ultimate beneficial owner · since 18/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2018· Registered 09/05/2018· I/A 2
- NombramientosPublished 28/05/2018· Registered 09/05/2018· I/A 2
- ConstituciónPublished 18/06/2014· Registered 05/06/2014· I/A 1
- Declaración de unipersonalidadPublished 18/06/2014· Registered 05/06/2014· I/A 1
- NombramientosPublished 18/06/2014· Registered 05/06/2014· I/A 1
Changes
- 18/06/2014Declaración de unipersonalidad
MARTINEZ DE LAGOS LEKUONA IÑAKI
Capital · events
- 18/06/2014ConstituciónInitial capital: 14 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/05/2018#4896743Ceses/DimisionesNombramientos
ISOSPEED, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE LAGOS LEKUONA IÑAKI. Nombramientos. Adm. Unico: PEÑA GARCIA OSCAR DARIO. Datos registrales. T 1559 , F 166, S 8, H VI 17013, I/A 2 ( 9.05.18).
- 18/06/2014#2854521ConstituciónDeclaración de unipersonalidadNombramientos
ISOSPEED, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: La realización de todo tipo de tareas relacionadas con la actividad del transporte de mercancías en general, almacenamiento de las mismas y la logística de t…
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· Incorporated 2014
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 — Transporte de mercancías por carretera — are listed together.