ISUROVA SL
Hoja PM40901· NIF B57140105
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
Legal information
Legal information for ISUROVA SL
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
- Serra Pol AntonioCeased on 22/09/2016LiquiSoliLiquidador Solidario
- Pascual Sastre BernatCeased on 22/09/2016LiquiSoliLiquidador Solidario
- INVERSIONES PASCUAL SLCeased on 15/09/2016Administrador Mancomunado
- Lopez Rojo FernandoCeased on 26/11/2015Administrador Único
Authorised representatives
Former
- Coll Ramon JuanCeased on 15/09/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 8
- RevocacionesPublished 22/09/2016· Registered 15/09/2016· I/A 8
- NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 8
- DisoluciónPublished 22/09/2016· Registered 15/09/2016· I/A 8
- ExtinciónPublished 22/09/2016· Registered 15/09/2016· I/A 8
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 7
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 7
- Reducción de capitalPublished 03/02/2009· Registered 21/01/2009· I/A 6
Changes
- 22/09/2016Disolución
- 22/09/2016Extinción
Capital · events
- 03/02/2009Reducción de capitalResulting 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)
- 22/09/2016#4032511Ceses/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… - 03/12/2015#3615587Ceses/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 … - 03/02/2009#46442Reducción 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.