ISNAUDE PROMAR SL
Hoja M483696· NIF B85722569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 13/07/2009
Legal information
Legal information for ISNAUDE PROMAR SL
Activity
ISNAUDE PROMAR SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 13 July 2009. The Spanish commercial register has published 9 filings for this company, from 13 July 2009 to 7 March 2017, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
PELUQUERIA, GIMNASIO, ESTETICA, BELLEZA, MASAJES Y FOTODEPILACION. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Former
- Rodriguez Blazquez EduardoCeased on 24/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 4
- NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 4
- DisoluciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
- ExtinciónPublished 07/03/2017· Registered 24/02/2017· I/A 4
- Ampliacion del objeto socialPublished 29/02/2012· Registered 16/02/2012· I/A 3
- Cambio de domicilio socialPublished 29/02/2012· Registered 16/02/2012· I/A 3
- NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 2
- ConstituciónPublished 13/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 1
Changes
- 07/03/2017Disolución
- 07/03/2017Extinción
- 29/02/2012Ampliación del objeto social
EL COMERCIO, DISTRIBUCION Y VENTA ON LINE, POR INTERNET, DE TODA CLASE DE PRODUCTOS Y ARTICULOS.
- 29/02/2012Cambio de domicilio social
AVDA DE GUADARRAMA 12 2 B (VILLANUEVA DEL PARDILLO)
Capital · events
- 13/07/2009ConstituciónInitial capital: 3 020,00 €
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)
- 07/03/2017#4278281Ceses/DimisionesNombramientosDisoluciónExtinción
ISNAUDE PROMAR SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ BLAZQUEZ EDUARDO. Adm. Unico: RODRIGUEZ BLAZQUEZ EDUARDO. Nombramientos. Liquidador: RODRIGUEZ BLAZQUEZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 26840 , F 92, S 8, H M… - 29/02/2012#1616931Ampliacion del objeto socialCambio de domicilio social
ISNAUDE PROMAR SL. Ampliacion del objeto social. EL COMERCIO, DISTRIBUCION Y VENTA ON LINE, POR INTERNET, DE TODA CLASE DE PRODUCTOS Y ARTICULOS. Cambio de domicilio social. AVDA DE GUADARRAMA 12 2 B (VILLANUEVA DEL PARDILLO). Datos registrales. T 26… - 13/07/2009#301965Nombramientos
ISNAUDE PROMAR SL. Nombramientos. Apoderado: POZUELO MARTIN IGNACIO JOSE. Datos registrales. T 26840 , F 90, S 8, H M 483696, I/A 2 (30.06.09).
- 13/07/2009#301964ConstituciónNombramientos
ISNAUDE PROMAR SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: PELUQUERIA, GIMNASIO, ESTETICA, BELLEZA, MASAJES Y FOTODEPILACION. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ SANTIAGO 2…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.