ISUA MADRID SL
Hoja M476058· NIF B85626901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2009
- Director :
- Correa Villadoniga Inmaculada
Legal information
Legal information for ISUA MADRID SL
Activity
ISUA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2009. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 8 May 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INTERMEDIACION EN EL COMERCIO.
Directors and representatives
Directors
Current
- Correa Villadoniga InmaculadaSince 02/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Correa Villadoniga Inmaculada100 %
Individual · ultimate beneficial owner · since 13/11/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2012· Registered 23/04/2012· I/A 3
- Cambio de objeto socialPublished 08/05/2012· Registered 23/04/2012· I/A 3
- Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 2
- Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 2
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 2
- Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 2
- ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1
Changes
- 08/05/2012Cambio de domicilio social
C/ DE ESPOZ Y MINA 2 2 1 (MADRID)
- 08/05/2012Cambio de objeto social
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INTERMEDIACION EN EL COMERCIO.
- 13/11/2009Declaración de unipersonalidad
CORREA VILLADONIGA INMACULADA
- 13/11/2009Modificaciones estatutarias
Capital · events
- 24/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/05/2012#1714784Cambio de domicilio socialCambio de objeto social
ISUA MADRID SL. Cambio de domicilio social. C/ DE ESPOZ Y MINA 2 2 1 (MADRID). Cambio de objeto social. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INTERMEDIACION EN EL COMERCIO. Datos registrales. T 26417… - 13/11/2009#463177Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ISUA MADRID SL. Declaración de unipersonalidad. Socio único: CORREA VILLADONIGA INMACULADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CORDERO ANA ISABEL;CORREA VILLADONIGA INMACULADA. Nombramientos. Adm. Unico: CORREA VILLADONIGA INMACULADA. Modificaci… - 24/02/2009#87696ConstituciónNombramientos
ISUA MADRID SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: CENTRO MEDICO ESTETICO. Domicilio: C/ ALBERTO AGUILERA 22 - BAJO A (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ CORDERO ANA ISABEL;CORREA VILLAD…
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.