ISTORAL SL
Hoja B379739· NIF B65117384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 011,00 €
- Incorporation :
- 25/06/2009
- Director :
- Martinez Diaz Ismael
Legal information
Legal information for ISTORAL SL
Activity
ISTORAL SL is a Sociedad Limitada (SL) with its registered office in Sant Cebrià de Vallalta (Barcelona, Cataluña). It was incorporated on 25 June 2009. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 9 October 2025, across 5 distinct types of filing. Its registered share capital is 9 011,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE TRANSPORTE DE MERCANCIAS POR CARRETERA,INCLUYENDO EN EL TRANSITO ORDINARIO DE LA EMPRESA,TANTO LOS VIAJES NACIONALES COMO LOS INTERNACIONALES.
Directors and representatives
Directors
Current
- Martinez Diaz IsmaelSince 12/06/2009Administrador Único
Former
- Heredia Rodriguez AlbertoCeased on 26/07/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2025· Registered 02/10/2025· I/A 7
- RevocacionesPublished 05/08/2013· Registered 26/07/2013· I/A 6
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 6
- RevocacionesPublished 17/11/2010· Registered 04/11/2010· I/A 5
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 4
- Ampliación de capitalPublished 09/09/2009· Registered 26/08/2009· I/A 3
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 2
- ConstituciónPublished 25/06/2009· Registered 12/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 1
Changes
- 09/10/2025Cambio de domicilio social
AV MARESME NUM
Capital · events
- 09/09/2009Ampliación de capitalResulting capital: 9 011,00 € (+6 001,00 €)
- 25/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/10/2025#8856428Cambio de domicilio social
ISTORAL SL. Cambio de domicilio social. AV MARESME NUM. 5-7 P.3 PTA.6 (SANT CEBRIA DE VALLALTA). Datos registrales. S 8 , H B 379739, I/A 7 ( 2.10.25).
- 05/08/2013#2400121RevocacionesNombramientos
ISTORAL SL. Revocaciones. ADM.SOLIDAR.: HEREDIA RODRIGUEZ ALBERTO;MARTINEZ DIAZ ISMAEL. Nombramientos. ADM.UNICO: MARTINEZ DIAZ ISMAEL. Datos registrales. T 41285 , F 139, S 8, H B 379739, I/A 6 (26.07.13).
- 17/11/2010#947622Revocaciones
ISTORAL SL. Revocaciones. APODERADO: LLONGUERAS RIBAS ALBERTO. Datos registrales. T 41285 , F 139, S 8, H B 379739, I/A 5 ( 4.11.10).
- 30/03/2010#655466Nombramientos
ISTORAL SL. Nombramientos. APODERADO: REBOLLO COSME ESTHER. Datos registrales. T 41285 , F 139, S 8, H B 379739, I/A 4 (17.03.10).
- 09/09/2009#377254Ampliación de capital
ISTORAL SL. Ampliación de capital. Capital: 6.001,00 Euros. Resultante Suscrito: 9.011,00 Euros. Datos registrales. T 41285 , F 138, S 8, H B 379739, I/A 3 (26.08.09).
- 03/09/2009#370866Nombramientos
ISTORAL SL. Nombramientos. APODERADO: LLONGUERAS RIBAS ALBERTO. Datos registrales. T 41285 , F 137, S 8, H B 379739, I/A 2 (21.08.09).
- 25/06/2009#276316ConstituciónNombramientos
ISTORAL SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: LA REALIZACION DE TODO TIPO DE TRANSPORTE DE MERCANCIAS POR CARRETERA,INCLUYENDO EN EL TRANSITO ORDINARIO DE LA EMPRESA,TANTO LOS VIAJES NACIONALES COMO LOS INTERNACIONALES. D…
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 2009
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 — Barcelona — are listed together, with their address.