IMPORTACIONES SZARFA SL
Hoja Z27787· NIF B50857176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arcal Arque Javier, Lacasta Lanaspa Eduardo
Legal information
Legal information for IMPORTACIONES SZARFA SL
Activity
IMPORTACIONES SZARFA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 4 filings for this company, from 9 August 2016 to 22 January 2020.
Directors and representatives
Directors
Current
- Arcal Arque JavierAdministrador mancomunadoAdministrador Mancomunado
- Lacasta Lanaspa EduardoAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Timeline (BORME)
- 22/01/2020#5753880
IMPORTACIONES SZARFA SL. Otros conceptos: Audiencia Provincial Zaragoza Sección 6, procedimiento 13/2019, INHABILITADO EDUARDO LACASTA LANASPA PARA EL EJERCICIO DE LA INDUSTRIA Y COMERCIO. FECHA INICIAL 25 DE JULIO DE 2019. FECHA DE CUMPLIMIENTO 23 D… - 20/01/2020#5748231
IMPORTACIONES SZARFA SL. Otros conceptos: Juzgado de lo Mercantil Número 1 de Zaragoza, sentencia de 5 de mayo de 2016, FIRME EL 14 DE OCTUBRE DE 2019: Inhabilitar a EDUARDO LACASTA LANASPA para administrar bienes ajenos y para representar o administ… - 15/03/2019#5310186
IMPORTACIONES SZARFA SL. Otros conceptos: Inhabilitado EDUARDO LACASTA LANASPA para administrar bienes ajenos y para representar o administrar a cualquier persona por plazo de 15 años, en el procedimiento concursal 11/2012 seguido en el Juzgado de lo… - 09/08/2016#3977943
IMPORTACIONES SZARFA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2592 , F 71, S 8, H Z 27787, I/A 1 B (25.07.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.