CIZURA SL

Hoja SE30736· NIF B21197017

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Diego Romero Antonio

Legal information

Legal information for CIZURA SL

NIF
Hoja registral
IRUS1000016209136
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2567 · Folio 37 · Hoja SE30736
StatusVigente

Activity

CIZURA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 26 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CIZURA SLDiego Romero AntonioDiego Romero AntonioJUEGOS ANDALUCES SLJUEGOS ANDALUCES SLINVERSIONES HUETOR SANTILLAN SAINVERSIONES HUETOR S…GRUPO ANDALUZ DE INVERSIONES SAGRUPO ANDALUZ DE INV…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2021· Registered 15/04/2021· I/A 15
  2. NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 15
  3. Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 14
  4. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 14
  5. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 13
  6. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 12
  7. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 12
  8. Modificaciones estatutariasPublished 02/11/2016· Registered 24/10/2016· I/A 12
  9. Modificaciones estatutariasPublished 30/10/2015· Registered 20/10/2015· I/A 11
  10. Cambio de domicilio socialPublished 30/10/2015· Registered 20/10/2015· I/A 11
  11. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 10
  12. RevocacionesPublished 18/03/2009· Registered 26/02/2009· I/A 9
  13. NombramientosPublished 18/03/2009· Registered 26/02/2009· I/A 8

Changes

  1. 02/11/2016Modificaciones estatutarias
  2. 30/10/2015Cambio de domicilio social

    C/ FRANCISCO CARRERA IGLESIAS 9 - LOCAL 1, CP 4100 (SEVILLA)

  3. 30/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6375473
    Ceses/DimisionesNombramientos
    CIZURA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BLANCO MARGARITA. Nombramientos. Adm. Unico: DIEGO ROMERO ANTONIO. Datos registrales. T 2567 , F 37, S 8, H SE 30736, I/A 15 (15.04.21).
  2. 04/03/2021#6292395
    Ceses/DimisionesNombramientos
    CIZURA SL. Ceses/Dimisiones. Adm. Unico: DIEGO GARCIA ALVARO. Nombramientos. Adm. Unico: GARCIA BLANCO MARGARITA. Datos registrales. T 2567 , F 37, S 8, H SE 30736, I/A 14 (24.02.21).
  3. 02/11/2016#4089518
    Nombramientos
    CIZURA SL. Nombramientos. Apoderado: DIEGO ROMERO ANTONIO. Datos registrales. T 2567 , F 36, S 8, H SE 30736, I/A 13 (24.10.16).
  4. 02/11/2016#4089517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIZURA SL. Ceses/Dimisiones. Adm. Unico: DIEGO ROMERO ANTONIO. Nombramientos. Adm. Unico: DIEGO GARCIA ALVARO. Modificaciones estatutarias. Retribucion.-. Datos registrales. T 2567 , F 36, S 8, H SE 30736, I/A 12 (24.10.16).
  5. 30/10/2015#3564116
    Modificaciones estatutariasCambio de domicilio social
    CIZURA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION ARTICULO 5º DE LOS ESTATUTOS. Cambio de domicilio social. C/ FRANCISCO CARRERA IGLESIAS 9 - LOCAL 1, CP 4100 (SEVILLA). Datos registrales. T 2567 , F 36, S 8, H SE 30736,…
  6. 22/10/2015#3551035
    Nombramientos
    CIZURA SL. Nombramientos. Apoderado: REDONDO GORDILLO MONICA ISABEL. Datos registrales. T 2567 , F 35, S 8, H SE 30736, I/A 10 (14.10.15).
  7. 18/03/2009#127488
    Revocaciones
    CIZURA SL. Revocaciones. Apo.Sol.: GOMEZ GARCIA CARLOS JAVIER. Otros conceptos: Revocación del Poder conferido en escritura autorizada porel Notario de Sevilla, Don Manuel López Iñiguez, el día diecisiete de Diciembre de dos mil siete, número 1.398 d…
  8. 18/03/2009#127487
    Nombramientos
    CIZURA SL. Nombramientos. Apoderado: DIEGO GARCIA ALVARO. Datos registrales. T 2567 , F 35, S 8, H SE 30736, I/A 8 (26.02.09).

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

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/ FRANCISCO CARRERA IGLESIAS 9 - LOCAL 1, CP 4100 (SEVILLA), Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector