ISOTERMICA SL

Hoja SE15339· NIF B41604745

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Duran Torres Joaquin

Legal information

Legal information for ISOTERMICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3205 · Folio 127 · Hoja SE15339
StatusVigente

Activity

ISOTERMICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 25 June 2010 to 26 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 26/02/2025· Registered 18/02/2025· I/A 18
  2. Modificaciones estatutariasPublished 06/10/2021· Registered 27/09/2021· I/A 16
  3. Cambio de domicilio socialPublished 06/10/2021· Registered 27/09/2021· I/A 16
  4. Modificaciones estatutariasPublished 14/11/2019· Registered 07/11/2019· I/A 15
  5. Cambio de domicilio socialPublished 14/11/2019· Registered 07/11/2019· I/A 15
  6. Ceses/DimisionesPublished 12/12/2017· Registered 30/11/2017· I/A 14
  7. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 14
  8. NombramientosPublished 25/11/2016· Registered 15/11/2016· I/A 13
  9. Modificaciones estatutariasPublished 27/12/2011· Registered 05/12/2011· I/A 12
  10. Cambio de domicilio socialPublished 27/12/2011· Registered 05/12/2011· I/A 12
  11. NombramientosPublished 19/07/2010· Registered 05/07/2010· I/A 11
  12. Modificaciones estatutariasPublished 25/06/2010· Registered 14/06/2010· I/A 10
  13. Cambio de domicilio socialPublished 25/06/2010· Registered 14/06/2010· I/A 10

Changes

  1. 26/02/2025Modificaciones estatutarias
  2. 06/10/2021Cambio de domicilio social

    C/ METALURGIA 39 - POLIGONO IND

  3. 06/10/2021Modificaciones estatutarias
  4. 14/11/2019Cambio de domicilio social

    C/ MIGUEL SERVET 18 - BARRIADA DE SAN JOSE, POLIGO (RINCONADA (LA))

  5. 14/11/2019Modificaciones estatutarias
  6. 27/12/2011Cambio de domicilio social

    PLAZA ENRIQUE FERNANDEZ DE BOBADILLA - NUCLEO 3 A (SEVILLA)

  7. 27/12/2011Modificaciones estatutarias
  8. 25/06/2010Cambio de domicilio social

    C/ ATLETISMO 4 - LOCAL (SEVILLA)

  9. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8512214
    Modificaciones estatutarias
    ISOTERMICA SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad: "Retribución".-. Datos registrales. S 8 , H SE 15339, I/A 18 (18.02.25).
  2. 06/10/2021#6629798
    Modificaciones estatutariasCambio de domicilio social
    ISOTERMICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ METALURGIA 39 - POLIGONO IND. CALONGE - CP 4100 (SEVILLA). Datos registrales. T 3205 , F 127, S 8, H SE 15339, I/A 16 (27.09.…
  3. 14/11/2019#5660223
    Modificaciones estatutariasCambio de domicilio social
    ISOTERMICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MIGUEL SERVET 18 - BARRIADA DE SAN JOSE, POLIGO (RINCONADA (LA)). Datos registrales. T 3205 , F 127, S 8, H SE 15339, I/A 15 (…
  4. 12/12/2017#4656559
    Ceses/DimisionesNombramientos
    ISOTERMICA SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN DURAN GOMEZ. Nombramientos. Adm. Unico: DURAN TORRES JOAQUIN. Datos registrales. T 3205 , F 127, S 8, H SE 15339, I/A 14 (30.11.17).
  5. 25/11/2016#4127725
    Nombramientos
    ISOTERMICA SL. Nombramientos. Apoderado: DURAN TORRES VANESA MARIA. Datos registrales. T 3205 , F 126, S 8, H SE 15339, I/A 13 (15.11.16).
  6. 27/12/2011#1521918
    Modificaciones estatutariasCambio de domicilio social
    ISOTERMICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- ARTICULO 3º.-DOMICILIO.-. Cambio de domicilio social. PLAZA ENRIQUE FERNANDEZ DE BOBADILLA - NUCLEO 3 A (SEVILLA). Datos registrales. T 3205 , F 126, S 8, H SE 1533…
  7. 19/07/2010#808991
    Nombramientos
    ISOTERMICA SL. Nombramientos. Apoderado: DURAN TORRES JOAQUIN. Datos registrales. T 3205 , F 125, S 8, H SE 15339, I/A 11 ( 5.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 25/06/2010#780481
    Modificaciones estatutariasCambio de domicilio social
    ISOTERMICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ATLETISMO 4 - LOCAL (SEVILLA). Datos registrales. T 3205 , F 125, S 8, H SE 15339, I/A 10 (14.06.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ METALURGIA 39 - POLIGONO IND, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province