ISQUIROS SL

Hoja M624374· NIF B31886708

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 242 414,00 €
Director :
Saiz Luca De Tena Maria Dolores

Legal information

Legal information for ISQUIROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 242 414,00 €
LocalityMadrid
Register referenceTomo 34714 · Folio 140 · Hoja M624374
StatusVigente

Activity

ISQUIROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 July 2016 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 15 242 414,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 7
  2. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 6
  3. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 5
  4. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  5. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  6. Ampliación de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 3
  7. Cambio de domicilio socialPublished 11/07/2016· Registered 30/06/2016· I/A 2

Changes

  1. 05/12/2023Modificaciones estatutarias
  2. 11/07/2016Cambio de domicilio social

    C/ ZURBANO 23 - 3º IZQUIERDA (MADRID)

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 15 242 414,00 € (+2 070 000,00 €)
  2. 19/03/2024Ampliación de capital
    Resulting capital: 13 172 414,00 € (+2 077 101,00 €)
  3. 26/12/2017Ampliación de capital
    Resulting capital: 11 095 313,00 € (+8 525 999,00 €)

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. 21/03/2024#7998712
    Ampliación de capital
    ISQUIROS SL. Ampliación de capital. Capital: 2.070.000,00 Euros. Resultante Suscrito: 15.242.414,00 Euros. Datos registrales. T 34714 , F 140, S 8, H M 624374, I/A 7 (14.03.24).
  2. 19/03/2024#7992903
    Ampliación de capital
    ISQUIROS SL. Ampliación de capital. Capital: 2.077.101,00 Euros. Resultante Suscrito: 13.172.414,00 Euros. Datos registrales. T 34714 , F 139, S 8, H M 624374, I/A 6 (12.03.24).
  3. 05/12/2023#7827358
    Modificaciones estatutarias
    ISQUIROS SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES, PARA INCLUIR LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 34714 , F 138, S 8, H M 624374, I/A 5 (28.11.23).
  4. 15/02/2021#6257858
    Ceses/DimisionesNombramientos
    ISQUIROS SL. Ceses/Dimisiones. Adm. Unico: LONDAIZ MENCOS LUIS FERNANDO. Nombramientos. Adm. Unico: SAIZ LUCA DE TENA MARIA DOLORES. Datos registrales. T 34714 , F 138, S 8, H M 624374, I/A 4 ( 8.02.21).
  5. 26/12/2017#4675695
    Ampliación de capital
    ISQUIROS SL. Ampliación de capital. Capital: 8.525.999,00 Euros. Resultante Suscrito: 11.095.313,00 Euros. Datos registrales. T 34714 , F 137, S 8, H M 624374, I/A 3 (15.12.17).
  6. 11/07/2016#3937283
    Cambio de domicilio social
    ISQUIROS SL. Cambio de domicilio social. C/ ZURBANO 23 - 3º IZQUIERDA (MADRID). Datos registrales. T 34714 , F 137, S 8, H M 624374, I/A 2 (30.06.16).

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/ ZURBANO 23 - 3º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province