ISMAG MOTOR SL

Hoja BU13011· NIF B09497769

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
28/01/2009
Director :
Echaniz Pascual Maria Gloria

Legal information

Legal information for ISMAG MOTOR SL

NIF
Hoja registral
IRUS1000050886458
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date28/01/2009
LocalityValle de Mena
Phone
Register referenceTomo 601 · Folio 129 · Hoja BU13011
StatusVigente

Activity

ISMAG MOTOR SL is a Sociedad Limitada (SL) with its registered office in Valle de Mena (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 January 2009. The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por menor de vehículos terrestres, así como la venta de lubricantes.Reparación y mantenimiento de automóviles. Instalación de accesorios y piezas de recambio para vehículos.Transporte de mercancías. Servicio de grúa. Alquiler de maquinaria industrial. Adquisición y enajenación de fincas.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 26/05/2023· I/A 3
  2. NombramientosPublished 01/06/2023· Registered 26/05/2023· I/A 3
  3. Ampliación de capitalPublished 03/08/2009· Registered 23/07/2009· I/A 2
  4. ConstituciónPublished 28/01/2009· Registered 19/01/2009· I/A 1
  5. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 1

Capital · events

  1. 03/08/2009Ampliación de capital
    Resulting capital: 66 000,00 € (+60 000,00 €)
  2. 28/01/2009Constitución
    Initial capital: 6 000,00 €

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. 01/06/2023#7557658
    Ceses/DimisionesNombramientos
    ISMAG MOTOR SL. Ceses/Dimisiones. Adm. Solid.: MAURIZ SANDOVAL SALVADOR;ECHANIZ PASCUAL MARIA GLORIA. Nombramientos. Adm. Unico: ECHANIZ PASCUAL MARIA GLORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 03/08/2009#330022
    Ampliación de capital
    ISMAG MOTOR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 601, L 392, F 128, S 8, H BU 13011, I/A 2 (23.07.09).
  3. 28/01/2009#35769
    ConstituciónNombramientos
    ISMAG MOTOR SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: Comercio al por menor de vehículos terrestres, así como la venta de lubricantes.Reparación y mantenimiento de automóviles. Instalación de accesorios y piezas de recambio p…

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/ DONATO RUIZ EZQUERRA 17 - VILLASANA DE MENA (VALLE DE MENA), Valle de Mena, Burgos
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector