ISURMA MAVIR SL

Hoja CO29762· NIF B14886071

VigenteCórdoba
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2010
Director :
Aguilar Garrido Francisco

Legal information

Legal information for ISURMA MAVIR SL

NIF
Hoja registral
IRUS1000014746144
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2010
LocalityVilla del Río
Register referenceTomo 2171 · Folio 11 · Hoja CO29762
StatusVigente

Activity

ISURMA MAVIR SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Fabricación de mobiliario para el hogar y la fabricación de chapas de madera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ISURMA MAVIR SLAguilar Garrido FranciscoAguilar Garrido Fran…TABLEROS MACIZOS VILLARENSES SLTABLEROS MACIZOS VIL…TABLEROS MAVIR SLTABLEROS MAVIR SLSILLAS Y TABLERO DE VILLA DEL RIO SLSILLAS Y TABLERO DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISURMA MAVIR SLCaro Chamorro ManuelCaro Chamorro Manuel

Beneficial owner (UBO)

Caro Chamorro Manuel100 %

Individual · ultimate beneficial owner · since 14/11/2012

Beneficial owner network map

2 nodes Person Company
ISURMA MAVIR SLCaro Chamorro ManuelCaro Chamorro Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2012· Registered 02/11/2012· I/A 3
  2. Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 2
  3. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 2
  4. Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 2
  5. ConstituciónPublished 05/04/2010· Registered 24/03/2010· I/A 1
  6. NombramientosPublished 05/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 14/11/2012Declaración de unipersonalidad

    CARO CHAMORRO MANUEL

  2. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 3 100,00 €

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. 03/03/2016#3748734
    ISURMA MAVIR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2171 , F 11, S 8, H CO 29762, I/A 1 H (22.02.16).
  2. 14/11/2012#1981643
    Declaración de unipersonalidad
    ISURMA MAVIR SL. Declaración de unipersonalidad. Socio único: CARO CHAMORRO MANUEL. Datos registrales. T 2171 , F 14, S 8, H CO 29762, I/A 3 ( 2.11.12).
  3. 12/11/2012#1977422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISURMA MAVIR SL. Ceses/Dimisiones. Adm. Solid.: CARO CHAMORRO MANUEL;AGUILAR GARRIDO FRANCISCO. Nombramientos. Adm. Unico: AGUILAR GARRIDO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 05/04/2010#661396
    ConstituciónNombramientos
    ISURMA MAVIR SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: Fabricación de mobiliario para el hogar y la fabricación de chapas de madera. Domicilio: AUTOV A-4 Km 351 (VILLA DEL RIO). Capital: 3.100,00 Euros. Nombramientos. Adm. So…

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 addressAUTOV A-4 Km 351 (VILLA DEL RIO), Villa del Río, Córdoba
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector