ISOMARKET IBERIAN SL
Hoja CO37618· NIF B87631172
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andujar Pavon Maria Dolores
Legal information
Legal information for ISOMARKET IBERIAN SL
Activity
ISOMARKET IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 18 January 2017 to 20 July 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La importación y exportación de productos alimenticios, de carnes y pescados frescos, congelados y bebidas, así como la distribución, intermediación del comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas. La explotación agrícola, ganadera,.
Directors and representatives
Directors
Current
- Andujar Pavon Maria DoloresSince 11/01/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 11/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andujar Pavon Maria Dolores100 %
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 3
- Declaración de unipersonalidadPublished 18/01/2017· Registered 11/01/2017· I/A 2
- Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 2
- Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 2
- Cambio de objeto socialPublished 18/01/2017· Registered 11/01/2017· I/A 2
Changes
- 20/07/2017Cambio de domicilio social
C/ INGENIERO IRIBARREN - NAVE 15, POLIGONO LA TOR (CORDOBA)
- 18/01/2017Cambio de domicilio social
C/ ESCAÑUELA 12 1 A (CORDOBA)
- 18/01/2017Cambio de objeto social
La importación y exportación de productos alimenticios, de carnes y pescados frescos, congelados y bebidas, así como la distribución, intermediación del comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas. La explotación agrícola, ganadera,.
- 18/01/2017Declaración de unipersonalidad
ANDUJAR PAVON MARIA DOLORES
Timeline (BORME)
- 20/07/2017#4469318Cambio de domicilio social
ISOMARKET IBERIAN SL. Cambio de domicilio social. C/ INGENIERO IRIBARREN - NAVE 15, POLIGONO LA TOR (CORDOBA). Datos registrales. T 2554 , F 115, S 8, H CO 37618, I/A 3 (12.07.17).
- 18/01/2017#4197195Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ISOMARKET IBERIAN SL. Declaración de unipersonalidad. Socio único: ANDUJAR PAVON MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ANDUJAR PAVON MARIA DOLORES. Cambio de domicilio social. C/ ESCAÑUEL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.