MAS ISAAC PROPERTIES SL

Hoja GI37382· NIF B17828310

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Ortensi Arimany

Legal information

Legal information for MAS ISAAC PROPERTIES SL

NIF
Hoja registral
IRUS1000214413547
Legal formSociedad Limitada (SL)
Register referenceTomo 2233 · Folio 47 · Hoja GI37382
StatusVigente

Activity

MAS ISAAC PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 September 2015 to 29 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAS ISAAC PROPERTIES …Jose Ortensi ArimanyJose Ortensi ArimanyMAS VENTOS 1967 SLMAS VENTOS 1967 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAS ISAAC PROPERTIES …Jose Ortensi ArimanyJose Ortensi Arimany

Beneficial owner (UBO)

Jose Ortensi Arimany100 %

Individual · ultimate beneficial owner · since 29/08/2018

Beneficial owner network map

2 nodes Person Company
MAS ISAAC PROPERTIES …Jose Ortensi ArimanyJose Ortensi Arimany

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2018· Registered 21/08/2018· I/A 5
  2. Ceses/DimisionesPublished 25/09/2015· Registered 18/09/2015· I/A 4
  3. RevocacionesPublished 25/09/2015· Registered 18/09/2015· I/A 4
  4. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 4
  5. Modificaciones estatutariasPublished 25/09/2015· Registered 18/09/2015· I/A 4

Changes

  1. 29/08/2018Declaración de unipersonalidad

    JOSE ORTENSI ARIMANY

  2. 25/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2018#5028422
    Declaración de unipersonalidad
    MAS ISAAC PROPERTIES SL. Declaración de unipersonalidad. Socio único: JOSE ORTENSI ARIMANY. Datos registrales. T 2233 , F 47, S 8, H GI 37382, I/A 5 (21.08.18).
  2. 25/09/2015#3514299
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MAS ISAAC PROPERTIES SL. Ceses/Dimisiones. Consejero: ALBERT CONTRERAS JANER. Presidente: ALBERT CONTRERAS JANER. Consejero: JOSEP ORTENSI ARIMANY. Cons.Del.Man: JOSEP ORTENSI ARIMANY;ALBERT CONTRERAS JANER. Consejero: ROQUE PASCUAL SALAZAR. Secretar…

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 addressAVDA CATALUNYA, 0-URB. MAS ISAAC, GIRONA, PALAU-SAVERDERA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector