ISTAIR SL

Hoja M160204· NIF B81230948

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Palacio Sola Elisa Del

Legal information

Legal information for ISTAIR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24830 · Folio 59 · Hoja M160204
StatusVigente

Activity

ISTAIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 July 2015 to 14 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ISTAIR SLPalacio Sola Elisa DelPalacio Sola Elisa D…

Registered actos

  1. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 9
  2. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 8
  3. Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 7
  4. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 7
  5. Ampliacion del objeto socialPublished 31/07/2015· Registered 23/07/2015· I/A 7

Changes

  1. 31/07/2015Ampliación del objeto social

    La compra, venta, intermediación, adquisición, enajenación, explotación, arrendamiento, promoción, construcción, urbanización, rehabilitación y reforma de toda clase de bienes inmuebles. La gestión de Comunidades de Propietarios.

Timeline (BORME)

  1. 14/12/2023#7839875
    Nombramientos
    ISTAIR SL. Nombramientos. Apoderado: BEATO DEL PALACIO ELISA. Datos registrales. T 24830 , F 59, S 8, H M 160204, I/A 9 ( 5.12.23).
  2. 01/08/2017#4486948
    Nombramientos
    ISTAIR SL. Nombramientos. Apoderado: BEATO DEL PALACIO MARTA PATRICIA. Datos registrales. T 24830 , F 58, S 8, H M 160204, I/A 8 (24.07.17).
  3. 31/07/2015#3444645
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ISTAIR SL. Ceses/Dimisiones. Adm. Unico: BEATO REBOLLO RAMON. Nombramientos. Adm. Unico: PALACIO SOLA ELISA DEL. Ampliacion del objeto social. La compra, venta, intermediación, adquisición, enajenación, explotación, arrendamiento, promoción, construc…

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.

Public

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.

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.

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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 addressMadrid
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