ISAPE AMR, SL

Hoja S21117· NIF B33828856

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 005,06 €
Incorporation :
18/11/2010
Directors :
Cuesta Gonzalez Armando, Mier Ruiz Jose Manuel
Former name :
INVERSIONES AVICHE SL

Legal information

Legal information for ISAPE AMR, SL

NIF
Hoja registral
IRUS1000123702953
Legal formSociedad Limitada (SL)
Share capital83 005,06 €
Incorporation date18/11/2010
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 972 · Folio 218 · Hoja S21117
Former names
INVERSIONES AVICHE SL2010-11-18 → 2011-06-17
StatusVigente

Activity

ISAPE AMR, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 18 November 2010. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 4 December 2014, across 7 distinct types of filing. Its registered share capital is 83 005,06 €.

Corporate purpose

La realización de actividades turísticas, esto es, aquellas que, de maneradirecta o indirecta, se relacionen o puedan influir predominantemente sobre el turismo.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ISAPE AMR, SLCuesta Gonzalez ArmandoCuesta Gonzalez Arma…Mier Ruiz Jose ManuelMier Ruiz Jose ManuelMIRADOR DE LLATAS S LMIRADOR DE LLATAS S LDOLPRISA SL EN LIQUIDACIONDOLPRISA SL EN LIQUI…TECH ET VIN SOCIEDAD LIMITADATECH ET VIN SOCIEDAD…PAGO Y CONTROL, S.LPAGO Y CONTROL, S.LSISTEMAS ELECTRONICOS APLICADOS SLSISTEMAS ELECTRONICO…THERMO COOLING APLICACIONES ELECTRONICAS SATHERMO COOLING APLIC…WIDE TECH DEVELOPMENT SOCIEDAD LIMITADAWIDE TECH DEVELOPMEN…

Cap table · shareholdings

  • AGROPECUARIA ARCUSA SA100 %

    Legal entity · since 18/11/2010 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ISAPE AMR, SLAGROPECUARIA ARCUSA SAAGROPECUARIA ARCUSA …ARHA SPA HOTELES, S.LARHA SPA HOTELES, S.LAR-CAN REFORMAS Y SERVICIOS, S.LAR-CAN REFORMAS Y SE…HOTEL ARHA VILLA DE SUANCES, SLHOTEL ARHA VILLA DE …ARHA HOTEL CASONA CARMONA SLARHA HOTEL CASONA CA…HOTEL ARHA VILLA DE POTES SLHOTEL ARHA VILLA DE …

Beneficial owner (UBO)

AGROPECUARIA ARCUSA SA100 %

Legal entity · since 18/11/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
ISAPE AMR, SLAGROPECUARIA ARCUSA SAAGROPECUARIA ARCUSA …ARHA SPA HOTELES, S.LARHA SPA HOTELES, S.LAR-CAN REFORMAS Y SERVICIOS, S.LAR-CAN REFORMAS Y SE…HOTEL ARHA VILLA DE SUANCES, SLHOTEL ARHA VILLA DE …ARHA HOTEL CASONA CARMONA SLARHA HOTEL CASONA CA…HOTEL ARHA VILLA DE POTES SLHOTEL ARHA VILLA DE …

Registered actos

  1. Ampliación de capitalPublished 17/06/2011· Registered 08/06/2011· I/A 2
  2. ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
  3. Declaración de unipersonalidadPublished 18/11/2010· Registered 08/11/2010· I/A 1
  4. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1
  5. Declaración de unipersonalidadPublished 30/07/2009· Registered 20/07/2009· I/A 2
  6. Ceses/DimisionesPublished 30/07/2009· Registered 20/07/2009· I/A 2
  7. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 2
  8. Modificaciones estatutariasPublished 30/07/2009· Registered 20/07/2009· I/A 2
  9. Cambio de domicilio socialPublished 30/07/2009· Registered 20/07/2009· I/A 2

Changes

  1. 18/11/2010Cambio de denominación social

    ISAPE AMR, SL→INVERSIONES AVICHE SL

  2. 18/11/2010Declaración de unipersonalidad

    AGROPECUARIA ARCUSA SA

  3. 30/07/2009Cambio de domicilio social

    C/ CISNEROS, Nº 105-BAJO A (SANTANDER)

  4. 30/07/2009Declaración de unipersonalidad

    MIER RUIZ JOSE MANUEL

  5. 30/07/2009Modificaciones estatutarias

Capital · events

  1. 17/06/2011Ampliación de capital
    Resulting capital: 83 005,06 € (+80 000,00 €)
  2. 18/11/2010Constitución
    Initial capital: 3 005,06 €

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. 04/12/2014#3097305
    ISAPE AMR, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 972 , F 218, S 8, H S 21117, I/A 1N (28.11.14).
  2. 17/06/2011#1266151

    Company name: INVERSIONES AVICHE SL

    Ampliación de capital
    INVERSIONES AVICHE SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.005,06 Euros. Datos registrales. T 999 , F 155, S 8, H S 21117, I/A 2 ( 8.06.11).
  3. 18/11/2010#951917

    Company name: INVERSIONES AVICHE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES AVICHE SL. Constitución. Comienzo de operaciones: 3.09.10. Objeto social: La realización de actividades turísticas, esto es, aquellas que, de maneradirecta o indirecta, se relacionen o puedan influir predominantemente sobre el turismo. Do…
  4. 30/07/2009#327083
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ISAPE AMR, SL. Declaración de unipersonalidad. Socio único: MIER RUIZ JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: MIER RUIZ JOSE MANUEL;GARCIA SANCHEZ AQUILINO. Nombramientos. Adm. Unico: MIER RUIZ JOSE MANUEL. Modificaciones estatutarias. Cambio de…

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 2010

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/ MAGALLANES 23, BAJO (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province