ISPROX CONSULTING SL
Hoja L31300· NIF B25844127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 16/11/2018
- Directors :
- Vazquez Carulla Ivan, Marti Cosconera Sergi
Legal information
Legal information for ISPROX CONSULTING SL
Activity
ISPROX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). It was incorporated on 16 November 2018. The Spanish commercial register has published 8 filings for this company, from 16 November 2018 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.-
Directors and representatives
Directors
Current
- Vazquez Carulla IvanSince 09/11/2018Administrador Solidario
- Marti Cosconera SergiSince 13/04/2021Administrador Solidario
Authorised representatives
Current
- Tello Salamanca JoanSince 23/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 3
- Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 2
- NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 2
- Modificaciones estatutariasPublished 21/04/2021· Registered 13/04/2021· I/A 2
- Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1
Changes
- 22/04/2024Cambio de domicilio social
C/ MAS D'EN COLOM BAJA 1 - POLIGONO LA CANALETA, (TARREGA)
- 21/04/2021Cambio de domicilio social
C/ SANT PELEGRI 118 - BAJOS (TARREGA)
- 21/04/2021Modificaciones estatutarias
Capital · events
- 16/11/2018ConstituciónInitial capital: 3 600,00 €
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)
- 30/04/2024#8059578Nombramientos
ISPROX CONSULTING SL. Nombramientos. Apoderado: TELLO SALAMANCA JOAN. Datos registrales. T 1546 , F 69, S 8, H L 31300, I/A 4 (23.04.24).
- 22/04/2024#8044876Cambio de domicilio social
ISPROX CONSULTING SL. Cambio de domicilio social. C/ MAS D'EN COLOM BAJA 1 - POLIGONO LA CANALETA, (TARREGA). Datos registrales. T 1546 , F 69, S 8, H L 31300, I/A 3 (15.04.24).
- 21/04/2021#6367328Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ISPROX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CARULLA IVAN. Nombramientos. Adm. Solid.: VAZQUEZ CARULLA IVAN;MARTI COSCONERA SERGI. Modificaciones estatutarias. Modificación del artículo 8º de los estatutos sociales. Otros conceptos: Ca… - 16/11/2018#5130287ConstituciónNombramientos
ISPROX CONSULTING SL. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: Otras actividades de consultoría de gestión empresarial.- Domicilio: AVDA CATALUNYA Número65 6 (TARREGA). Capital: 3.600,00 Euros. Nombramientos. Adm. Unico: VAZQUE…
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 2018
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 — Lleida — are listed together, with their address.