INVERSIONES IZAGRA SL
Hoja M459338· NIF B22287767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- De Las Casas Cañedo Diego
Legal information
Legal information for INVERSIONES IZAGRA SL
Activity
INVERSIONES IZAGRA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 February 2012 to 7 November 2017, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Las Casas Cañedo DiegoSince 26/10/2017Administrador Único
Former
- OZERY INVEST SLCeased on 26/10/2017Administrador Único
- ARAUNA CORPORACION Y CONSULTING SLCeased on 17/05/2016Administrador Solidario
- Gimenez Pueyo Francisco BernardoCeased on 17/05/2016Administrador Solidario
Authorised representatives
Former
- Luna Garcia AlfonsoCeased on 26/10/2017Representante
- Marjaliza Villaseñor DavidCeased on 17/05/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2017· Registered 26/10/2017· I/A 7
- NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 7
- Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 6
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 6
- Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 5
Capital · events
- 06/02/2012Ampliación de capitalResulting capital: 300 000,00 € (+240 000,00 €)
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)
- 07/11/2017#4608802Ceses/DimisionesNombramientos
INVERSIONES IZAGRA SL. Ceses/Dimisiones. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Nombramientos. Adm. Unico: DE LAS CASAS CAÑEDO DIEGO. Datos registrales. T 25492 , F 170, S 8, H M 459338, I/A 7 (26.10.17).
- 25/05/2016#3869856Ceses/DimisionesNombramientos
INVERSIONES IZAGRA SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ PUEYO FRANCISCO BERNARDO;ARAUNA CORPORACION Y CONSULTING SL. Representan: MARJALIZA VILLASEÑOR DAVID. Nombramientos. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Otros co… - 06/02/2012#1576964Ampliación de capital
INVERSIONES IZAGRA SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 25492 , F 169, S 8, H M 459338, I/A 5 (25.01.12).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.