NEW ISALE SL
Hoja MU79510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 200,00 €
- Incorporation :
- 19/10/2012
- Director :
- Anisoara Ecaterina Tololoi
Legal information
Legal information for NEW ISALE SL
Activity
NEW ISALE SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 19 October 2012. The Spanish commercial register has published 14 filings for this company, from 19 October 2012 to 12 April 2017, across 7 distinct types of filing. Its registered share capital is 63 200,00 €.
Corporate purpose
Intermediacion en las operaciones de transporte nacional e internacional.
Directors and representatives
Directors
Current
- Anisoara Ecaterina TololoiSince 10/10/2012Administrador Único
Former
- Agustin Ramos CarrascoCeased on 23/06/2015Administrador Mancomunado
- Pedro Martinez DuranCeased on 21/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anisoara Ecaterina Tololoi100 %
Individual · ultimate beneficial owner · since 25/10/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 5
- Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 4
- NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 4
- Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 3
- Modificaciones estatutariasPublished 29/01/2015· Registered 22/01/2015· I/A 3
- Declaración de unipersonalidadPublished 25/10/2013· Registered 21/10/2013· I/A 2
- Ceses/DimisionesPublished 25/10/2013· Registered 21/10/2013· I/A 2
- NombramientosPublished 25/10/2013· Registered 21/10/2013· I/A 2
- Modificaciones estatutariasPublished 25/10/2013· Registered 21/10/2013· I/A 2
- ConstituciónPublished 19/10/2012· Registered 10/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 10/10/2012· I/A 1
Capital · events
- 29/07/2015Ampliación de capitalResulting capital: 63 200,00 € (+60 000,00 €)
- 19/10/2012ConstituciónInitial capital: 3 200,00 €
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)
- 12/04/2017#4335302Cambio de identidad del socio único
NEW ISALE SL. Sociedad unipersonal. Cambio de identidad del socio único: LEATHER BROKERS SL. Datos registrales. T 2914 , F 102, S 8, H MU 79510, I/A 6 ( 5.04.17).
- 27/07/2016#3958428
NEW ISALE SL. Otros conceptos: La Administradora Unica de la sociedad Doña Anisoara Ecaterina Tololoi Buda, acredita mediante certificación expedida por la Comisaria de Policía de Alcantarilla el cambio de NIE a DNI con número 58477394D, y solicita a… - 29/07/2015#3440436Ampliación de capital
NEW ISALE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Datos registrales. T 2914 , F 101, S 8, H MU 79510, I/A 5 (22.07.15).
- 30/06/2015#3394251Ceses/DimisionesNombramientos
NEW ISALE SL. Ceses/Dimisiones. Adm. Mancom.: ANISOARA ECATERINA TOLOLOI;AGUSTIN RAMOS CARRASCO. Nombramientos. Adm. Unico: ANISOARA ECATERINA TOLOLOI. Datos registrales. T 2914 , F 101, S 8, H MU 79510, I/A 4 (23.06.15).
- 29/01/2015#3166460Ceses/DimisionesNombramientosModificaciones estatutarias
NEW ISALE SL. Ceses/Dimisiones. Adm. Unico: ANISOARA ECATERINA TOLOLOI. Nombramientos. Adm. Mancom.: ANISOARA ECATERINA TOLOLOI;AGUSTIN RAMOS CARRASCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 25/10/2013#2509210Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NEW ISALE SL. Declaración de unipersonalidad. Socio único: ANISOARA ECATERINA TOLOLOI. Ceses/Dimisiones. Adm. Solid.: ANISOARA ECATERINA TOLOLOI;PEDRO MARTINEZ DURAN. Nombramientos. Adm. Unico: ANISOARA ECATERINA TOLOLOI. Modificaciones estatutarias.… - 19/10/2012#1943415ConstituciónNombramientos
NEW ISALE SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: Intermediacion en las operaciones de transporte nacional e internacional. Domicilio: C/ GRAN VIA 25 BAJO (CARAVACA DE LA CRUZ). Capital: 3.200,00 Euros. Nombramientos. Adm.…
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· Incorporated 2012
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 — Murcia — are listed together, with their address.