ISUROVA SL

Hoja PM40901· NIF B57140105

Struck off · 22/09/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for ISUROVA SL

NIF
Hoja registral
IRUS1000406514560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Register referenceTomo 2262 · Folio 152 · Hoja PM40901
StatusLiquidada

Activity

ISUROVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 22 September 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 8
  2. RevocacionesPublished 22/09/2016· Registered 15/09/2016· I/A 8
  3. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 8
  4. DisoluciónPublished 22/09/2016· Registered 15/09/2016· I/A 8
  5. ExtinciónPublished 22/09/2016· Registered 15/09/2016· I/A 8
  6. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 7
  7. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 7
  8. Reducción de capitalPublished 03/02/2009· Registered 21/01/2009· I/A 6

Changes

  1. 22/09/2016Disolución
  2. 22/09/2016Extinción

Capital · events

  1. 03/02/2009Reducción de capital
    Resulting capital: 3 006,00 €

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. 22/09/2016#4032511
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ISUROVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SERRA POL ANTONIO;PASCUAL SASTRE BERNAT. Adm. Mancom.: SERRA POL ANTONIO;INVERSIONES PASCUAL SL. Revocaciones. Apoderado: COLL RAMON JUAN. Nombramientos. LiquiSoli: SERRA POL ANTONIO;PA
  2. 03/12/2015#3615587
    Ceses/DimisionesNombramientos
    ISUROVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ ROJO FERNANDO. Nombramientos. Adm. Mancom.: INVERSIONES PASCUAL SL;SERRA POL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores 
  3. 03/02/2009#46442
    Reducción de capital
    ISUROVA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2262 , F 152, S 8, H PM 40901, I/A 6 (21.01.09).

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 addressIlles Balears
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 — Promoción inmobiliaria — are listed together.