ISOV FINANCE INVESTMENT SL
Hoja M597496· NIF B27763705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bravo Garrido Jose-Maria, Mañas Martin-Camuñas Julio
- Former name :
- MARAN FINANCE SL
Legal information
Legal information for ISOV FINANCE INVESTMENT SL
Activity
ISOV FINANCE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 November 2014 to 12 March 2015, across 5 distinct types of filing.
Corporate purpose
Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. El asesoramiento integral de personas físicas o jurídicas, mercantiles o civiles...
Directors and representatives
Directors
Current
- Bravo Garrido Jose-MariaSince 05/03/2015Administrador Mancomunado
- Mañas Martin-Camuñas JulioSince 05/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 3
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 3
- Cambio de denominación socialPublished 12/03/2015· Registered 05/03/2015· I/A 3
- Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 2
- Cambio de objeto socialPublished 12/03/2015· Registered 04/03/2015· I/A 2
Changes
- 12/03/2015Cambio de domicilio social
PASEO DE LA CASTELLANA 130 7º - PLANTA (MADRID)
- 12/03/2015Cambio de objeto social
Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. El asesoramiento integral de personas físicas o jurídicas, mercantiles o civiles...
Timeline (BORME)
- 12/03/2015#3233925
Company name: MARAN FINANCE SL
Ceses/DimisionesNombramientosCambio de denominación socialMARAN FINANCE SL. Ceses/Dimisiones. Adm. Unico: BRAVO GARRIDO JOSE-MARIA. Nombramientos. Adm. Mancom.: MAÑAS MARTIN-CAMUÑAS JULIO;BRAVO GARRIDO JOSE-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma… - 12/03/2015#3233924
Company name: MARAN FINANCE SL
Cambio de domicilio socialCambio de objeto socialMARAN FINANCE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 7º - PLANTA (MADRID). Cambio de objeto social. Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, median…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.