INDIANNA TRADING 21 SL

Hoja Z50213· NIF B98201247

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lacasta Lanaspa Eduardo

Legal information

Legal information for INDIANNA TRADING 21 SL

NIF
Hoja registral
IRUS1000115966261
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3780 · Folio 83 · Hoja Z50213
StatusVigente

Activity

INDIANNA TRADING 21 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 8 June 2010 to 22 January 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
INDIANNA TRADING 21 SLLacasta Lanaspa EduardoLacasta Lanaspa Edua…ACENTUADA INMUEBLES SLACENTUADA INMUEBLES …CAJA DE INMUEBLES SACAJA DE INMUEBLES SAMONCAYO PUBLICIDAD SAMONCAYO PUBLICIDAD SABODEGAS SOMONTANO SABODEGAS SOMONTANO SAINVERSIONES LATRE SAINVERSIONES LATRE SAISORA CINCUENTA SLISORA CINCUENTA SLNIF:B82433376NIF:B82433376COIN CONSULTING SLCOIN CONSULTING SLJACA 2004 SAJACA 2004 SAINMUEBLES LACASTA SLINMUEBLES LACASTA SLIBERLATRE SUR SLIBERLATRE SUR SLPLAZA EUROPA 97 SLPLAZA EUROPA 97 SLIMPORTACIONES SZARFA SLIMPORTACIONES SZARFA…MUROS CONSULTING SLMUROS CONSULTING SLHUESCA GESTION Y DESARROLLO SL EN LIQUIDACIONHUESCA GESTION Y DES…BITEM DOS SLBITEM DOS SLABIGUEIL SLABIGUEIL SLBAIX UNO SLBAIX UNO SLALCOZAR SIGLO XXI SOCIEDAD LIMITADAALCOZAR SIGLO XXI SO…URBIETTA TRADING SLURBIETTA TRADING SLJACA 2002 SLJACA 2002 SLBOSTON GAMES DEL PIRINEO SLBOSTON GAMES DEL PIR…SERVICIOS Y SISTEMAS HOSTELEROS ZARAGOZA 2011 SLSERVICIOS Y SISTEMAS…OCJ INMOBILIARIA SAOCJ INMOBILIARIA SA

Registered actos

  1. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 3
  2. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 3
  4. Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 2

Changes

  1. 29/01/2013Cambio de domicilio social

    C/ JOSEFA AMAR Y BORBON 1 - LOCAL, OFICINA 3 (ZARAGOZA)

  2. 08/06/2010Cambio de domicilio social

    C/ MOSEN DOMINGO AGUDO 25 5º C (ZARAGOZA)

Timeline (BORME)

  1. 22/01/2020#5753895
    INDIANNA TRADING 21 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 DE…
  2. 20/01/2020#5748246
    INDIANNA TRADING 21 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 administr…
  3. 15/03/2019#5310212
    INDIANNA TRADING 21 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 …
  4. 29/01/2013#2096496
    Ceses/DimisionesNombramientosCambio de domicilio social
    INDIANNA TRADING 21 SL. Ceses/Dimisiones. Adm. Unico: LAZARO SALINAS ALFREDO. Nombramientos. Adm. Unico: LACASTA LANASPA EDUARDO. Cambio de domicilio social. C/ JOSEFA AMAR Y BORBON 1 - LOCAL, OFICINA 3 (ZARAGOZA). Datos registrales. T 3780 , F 83, S…
  5. 08/06/2010#753685
    Cambio de domicilio social
    INDIANNA TRADING 21 SL. Cambio de domicilio social. C/ MOSEN DOMINGO AGUDO 25 5º C (ZARAGOZA). Datos registrales. T 3780 , F 83, S 8, H Z 50213, I/A 2 (27.05.10).

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/ JOSEFA AMAR Y BORBON 1 - LOCAL, OFICINA 3 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province