ISOVANIA 77 SL

Hoja SS30671· NIF B20978094

VigenteGipuzkoa
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
83 010,00 €
Director :
Medina Fernandez Javier

Legal information

Legal information for ISOVANIA 77 SL

NIF
Hoja registral
IRUS1000123619035
Legal formSociedad Limitada (SL)
Share capital83 010,00 €
LocalityIrun
Phone
Register referenceTomo 2388 · Folio 221 · Hoja SS30671
StatusVigente

Activity

ISOVANIA 77 SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 9 filings for this company, from 23 March 2010 to 30 July 2012, across 5 distinct types of filing. Its registered share capital is 83 010,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ISOVANIA 77 SLMedina Fernandez JavierMedina Fernandez Jav…INSTALADORES ELECTRICOS PROFESIONALES SLINSTALADORES ELECTRI…RECALCULANDO LIBERTAD SLRECALCULANDO LIBERTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISOVANIA 77 SLRamos Marques IvanRamos Marques Ivan

Beneficial owner (UBO)

Ramos Marques Ivan100 %

Individual · ultimate beneficial owner · since 08/07/2011

Beneficial owner network map

2 nodes Person Company
ISOVANIA 77 SLRamos Marques IvanRamos Marques Ivan

Registered actos

  1. Ampliación de capitalPublished 30/07/2012· Registered 20/07/2012· I/A 5
  2. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 4
  3. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 4
  4. Declaración de unipersonalidadPublished 08/07/2011· Registered 29/06/2011· I/A 3
  5. Ceses/DimisionesPublished 08/07/2011· Registered 29/06/2011· I/A 3
  6. NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 3
  7. Modificaciones estatutariasPublished 08/07/2011· Registered 29/06/2011· I/A 3
  8. Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 2
  9. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 08/07/2011Declaración de unipersonalidad

    RAMOS MARQUES IVAN

  2. 08/07/2011Modificaciones estatutarias

Capital · events

  1. 30/07/2012Ampliación de capital
    Resulting capital: 83 010,00 € (+80 000,00 €)

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)

  1. 30/07/2012#1837071
    Ampliación de capital
    ISOVANIA 77 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.010,00 Euros. Datos registrales. T 2388 , F 221, S 8, H SS 30671, I/A 5 (20.07.12).
  2. 26/04/2012#1701491
    Ceses/DimisionesNombramientos
    ISOVANIA 77 SL. Ceses/Dimisiones. Adm. Unico: RAMOS MARQUES IVAN. Nombramientos. Adm. Unico: MEDINA FERNANDEZ JAVIER. Datos registrales. T 2388 , F 221, S 8, H SS 30671, I/A 4 (17.04.12).
  3. 08/07/2011#1293128
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ISOVANIA 77 SL. Declaración de unipersonalidad. Socio único: RAMOS MARQUES IVAN. Ceses/Dimisiones. Adm. Solid.: RAMOS MARQUES IVAN;VAZQUEZ MARQUES IGOR ALBERTO. Nombramientos. Adm. Unico: RAMOS MARQUES IVAN. Modificaciones estatutarias. Cambio del Or…
  4. 23/03/2010#644472
    Ceses/DimisionesNombramientos
    ISOVANIA 77 SL. Ceses/Dimisiones. Adm. Solid.: RAMOS MARQUES IVAN;ANABITARTE GARCIA SONIA. Nombramientos. Adm. Solid.: RAMOS MARQUES IVAN;VAZQUEZ MARQUES IGOR ALBERTO. Datos registrales. T 2388 , F 221, S 8, H SS 30671, I/A 2 (11.03.10).

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.

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 addressC/ LEKAENEA Nº15, BAJO, LOCAL C., GIPUZKOA, IRUN
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 — Provisión de comidas preparadas para eventos — are listed together.

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