SERVICIOS INTEGRALES ISINMA SL
Hoja M458986· NIF B85407559
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maestre Garcia-Parrado Veronica
Legal information
Legal information for SERVICIOS INTEGRALES ISINMA SL
Activity
SERVICIOS INTEGRALES ISINMA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 8 September 2010 to 18 December 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Maestre Garcia-Parrado VeronicaSince 11/12/2017Administrador Único
Former
- Gonzalez Gonzalez Maria InmaculadaCeased on 11/12/2017Administrador Único
- Maestre Gonzalez RobertoCeased on 21/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maestre Garcia-Parrado Veronica100 %
Individual · ultimate beneficial owner · since 18/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 4
- Ceses/DimisionesPublished 18/12/2017· Registered 11/12/2017· I/A 4
- NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 4
- Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 3
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 3
- Ceses/DimisionesPublished 08/09/2010· Registered 26/08/2010· I/A 2
- NombramientosPublished 08/09/2010· Registered 26/08/2010· I/A 2
Changes
- 18/12/2017Declaración de unipersonalidad
MAESTRE GARCIA-PARRADO VERONICA
Timeline (BORME)
- 18/12/2017#4663201Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVICIOS INTEGRALES ISINMA SL. Declaración de unipersonalidad. Socio único: MAESTRE GARCIA-PARRADO VERONICA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA INMACULADA. Nombramientos. Adm. Unico: MAESTRE GARCIA-PARRADO VERONICA. Datos registra… - 31/05/2012#1749108Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES ISINMA SL. Ceses/Dimisiones. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA INMACULADA. Datos registrales. T 25476 , F 178, S 8, H M 458986, I/A 3 (21.05.12).
- 08/09/2010#870062Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES ISINMA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA INMACULADA. Nombramientos. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Datos registrales. T 25476 , F 177, S 8, H M 458986, I/A 2 (26.08.10).
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 — Construcción de edificios residenciales — are listed together.