ISYAN INVERSIONES SL

Hoja MA24901· NIF B29788288

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Poggio Rowe Ana, Poggio Rowe Isabel, Poggio Rowe Teresa

Legal information

Legal information for ISYAN INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1843 · Folio 172 · Hoja MA24901
StatusVigente

Activity

ISYAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 12 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 25/03/2022· I/A 6
  2. NombramientosPublished 12/04/2022· Registered 25/03/2022· I/A 6
  3. Modificaciones estatutariasPublished 12/04/2022· Registered 25/03/2022· I/A 6
  4. Cambio de domicilio socialPublished 05/02/2020· Registered 27/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 26/09/2013· Registered 18/09/2013· I/A 4

Changes

  1. 12/04/2022Modificaciones estatutarias
  2. 05/02/2020Cambio de domicilio social

    C/ LA OROTAVA 2 - LOCAL 3, POLIGONO SAN LUIS (MALAGA)

  3. 26/09/2013Cambio de domicilio social

    C/ CIRCE 4 - CENTRO COMERCIAL DEL POLIGONO INDUSTR (MALAGA)

Timeline (BORME)

  1. 12/04/2022#6911609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISYAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: POGGIO FREULLER FELIX. Nombramientos. Adm. Mancom.: POGGIO ROWE ISABEL;POGGIO ROWE ANA;POGGIO ROWE TERESA. Modificaciones estatutarias. 8. Otros.-. Otros conceptos: Cambio del Organo de Administraci…
  2. 05/02/2020#5779113
    Cambio de domicilio social
    ISYAN INVERSIONES SL. Cambio de domicilio social. C/ LA OROTAVA 2 - LOCAL 3, POLIGONO SAN LUIS (MALAGA). Datos registrales. T 1843, L 756, F 171, S 8, H MA 24901, I/A 5 (27.01.20).
  3. 26/09/2013#2465016
    Cambio de domicilio social
    ISYAN INVERSIONES SL. Cambio de domicilio social. C/ CIRCE 4 - CENTRO COMERCIAL DEL POLIGONO INDUSTR (MALAGA). Datos registrales. T 1843, L 756, F 171, S 8, H MA 24901, I/A 4 (18.09.13).

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.

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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.

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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.

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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 addressC/ LA OROTAVA 2 - LOCAL 3, POLIGONO SAN LUIS (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province