IRAZU 3432 SL

Hoja Z40142· NIF B99086423

Struck off · 26/01/2024Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 192 329,22 €

Legal information

Legal information for IRAZU 3432 SL

NIF
Hoja registral
IRUS1000114374562
Legal formSociedad Limitada (SL)
Share capital6 192 329,22 €
LocalityZaragoza
Register referenceTomo 4179 · Folio 27 · Hoja Z40142
StatusLiquidada

Activity

IRAZU 3432 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 27 November 2013 to 26 January 2024, across 7 distinct types of filing. Its registered share capital is 6 192 329,22 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IRAZU 3432 SLDe La Rosa Sanchez Ana MercedesDe La Rosa Sanchez A…De La Rosa Sanchez EloyDe La Rosa Sanchez E…EMPRESALIA CAPITAL SOCIEDAD LIMITADAEMPRESALIA CAPITAL S…BODEGA LA SOTERRAÑA SLBODEGA LA SOTERRAÑA …MACE INMOBILIARIA SLMACE INMOBILIARIA SLINFELRO INVERSIONES SLINFELRO INVERSIONES …CEPRIS SLCEPRIS SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 10
  2. RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 10
  3. DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 10
  4. ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 10
  5. RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 9
  6. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 8
  7. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 7
  8. Reducción de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 6
  9. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 5
  10. Reducción de capitalPublished 28/01/2015· Registered 16/01/2015· I/A 4
  11. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 3
  12. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 3

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 29/03/2019Cambio de domicilio social

    PLAZA MIGUEL SALAMERO 14 2 C (ZARAGOZA)

Capital · events

  1. 11/02/2019Reducción de capital
    Resulting capital: 6 192 329,22 €
  2. 28/01/2015Reducción de capital
    Resulting capital: 9 288 431,10 €

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. 26/01/2024#7900781
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IRAZU 3432 SL. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA SANCHEZ ANA;DE LA ROSA SANCHEZ ELOY. Revocaciones. Apoderado: RODRIGUEZ DE LA ROSA LAURA. Apo.Manc.: DE LA ROSA SANCHEZ ELOY;DE LA ROSA SANCHEZ ANA;DE LA ROSA SANCHEZ CRISTINA PILAR Nombramient…
  2. 29/03/2019#5333017
    Revocaciones
    IRAZU 3432 SL. Revocaciones. Apoderado: BUSTILLO DE LA ROSA DANIEL. Datos registrales. T 4179 , F 27, S 8, H Z 40142, I/A 9 (22.03.19).
  3. 29/03/2019#5333016
    Cambio de domicilio social
    IRAZU 3432 SL. Cambio de domicilio social. PLAZA MIGUEL SALAMERO 14 2 C (ZARAGOZA). Datos registrales. T 3352 , F 21, S 8, H Z 40142, I/A 8 (22.03.19).
  4. 11/02/2019#5252326
    Ceses/Dimisiones
    IRAZU 3432 SL. Ceses/Dimisiones. Adm. Mancom.: DE LA ROSA SANCHEZ CRISTINA PILAR;DE LA ROSA SANCHEZ ELOY;DE LA ROSA SANCHEZ ANA Nombramientos. Adm. Solid.: DE LA ROSA SANCHEZ ELOY;DE LA ROSA SANCHEZ ANA. Otros conceptos: Cambio del Organo de Administ…
  5. 11/02/2019#5252325
    Reducción de capital
    IRAZU 3432 SL. Reducción de capital. Importe reducción: 3.096.101,88 Euros. Resultante Suscrito: 6.192.329,22 Euros. Datos registrales. T 3352 , F 20, S 8, H Z 40142, I/A 6 ( 4.02.19).
  6. 24/11/2015#3601519
    Nombramientos
    IRAZU 3432 SL. Nombramientos. Apoderado: BUSTILLO DE LA ROSA DANIEL. Datos registrales. T 3352 , F 19, S 8, H Z 40142, I/A 5 (16.11.15).
  7. 28/01/2015#3164321
    Reducción de capital
    IRAZU 3432 SL. Reducción de capital. Importe reducción: 4.037.868,90 Euros. Resultante Suscrito: 9.288.431,10 Euros. Datos registrales. T 3352 , F 19, S 8, H Z 40142, I/A 4 (16.01.15).
  8. 27/11/2013#2558234
    Ceses/DimisionesNombramientos
    IRAZU 3432 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE LA ROSA LAURA;SANCHEZ GOMEZ MERCEDES. Nombramientos. Adm. Mancom.: DE LA ROSA SANCHEZ ELOY;DE LA ROSA SANCHEZ ANA;DE LA ROSA SANCHEZ CRISTINA PILAR Modificaciones estatutarias. Cambio del Org…

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 addressPLAZA MIGUEL SALAMERO 14 2 C (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector