ISAMAY COMPLEMENTOS DE MODA SL

Hoja M475453· NIF B85602894

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
439 458,00 €
Incorporation :
13/02/2009
Directors :
Sanchez Caballero Isabel, Sanchez Caballero Maria Teresa

Legal information

Legal information for ISAMAY COMPLEMENTOS DE MODA SL

NIF
Hoja registral
IRUS1000283166669
Legal formSociedad Limitada (SL)
Share capital439 458,00 €
Incorporation date13/02/2009
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 26384 · Folio 120 · Hoja M475453
StatusVigente

Activity

ISAMAY COMPLEMENTOS DE MODA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 February 2009. The Spanish commercial register has published 5 filings for this company, from 13 February 2009 to 18 January 2021, across 5 distinct types of filing. Its registered share capital is 439 458,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor y al detalle de productos relacionados con la moda y sus complementos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ISAMAY COMPLEMENTOS D…Sanchez Caballero IsabelSanchez Caballero Is…Sanchez Caballero Maria TeresaSanchez Caballero Ma…CRIANSA 2003 SLCRIANSA 2003 SL

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 4
  2. Modificaciones estatutariasPublished 21/01/2014· Registered 14/01/2014· I/A 3
  3. Ampliación de capitalPublished 01/04/2011· Registered 22/03/2011· I/A 2
  4. ConstituciónPublished 13/02/2009· Registered 03/02/2009· I/A 1
  5. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 18/01/2021Cambio de domicilio social

    C/ ELECTRODO 66, LOCAL 16 (RIVAS-VACIAMADRID)

  2. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 439 458,00 € (+60 000,00 €)
  2. 13/02/2009Constitución
    Initial capital: 379 458,00 €

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)

  1. 18/01/2021#6206170
    Cambio de domicilio social
    ISAMAY COMPLEMENTOS DE MODA SL. Cambio de domicilio social. C/ ELECTRODO 66, LOCAL 16 (RIVAS-VACIAMADRID). Datos registrales. T 26384 , F 120, S 8, H M 475453, I/A 4 (11.01.21).
  2. 21/01/2014#2627370
    Modificaciones estatutarias
    ISAMAY COMPLEMENTOS DE MODA SL. Modificaciones estatutarias. 12. Ejercicio y duración del cargo.. Datos registrales. T 26384 , F 120, S 8, H M 475453, I/A 3 (14.01.14).
  3. 01/04/2011#1151987
    Ampliación de capital
    ISAMAY COMPLEMENTOS DE MODA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 439.458,00 Euros. Datos registrales. T 26384 , F 119, S 8, H M 475453, I/A 2 (22.03.11).
  4. 13/02/2009#68926
    ConstituciónNombramientos
    ISAMAY COMPLEMENTOS DE MODA SL. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: El comercio al por mayor y al detalle de productos relacionados con la moda y sus complementos. Domicilio: C/ AMPARO 25 (MADRID). Capital: 379.458,00 Euro…

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 2009

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 addressC/ ELECTRODO 66, LOCAL 16 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector