ISA HISPANIA SOCIEDAD LIMITADA
Hoja Z26404· NIF B50832658
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ISA HISPANIA SOCIEDAD LIMITADA
Activity
ISA HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 8 January 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Saz Izquierdo Luis-CarlosCeased on 31/12/2024Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2025· Registered 31/12/2024· I/A 4
- NombramientosPublished 08/01/2025· Registered 31/12/2024· I/A 4
- DisoluciónPublished 08/01/2025· Registered 31/12/2024· I/A 4
- ExtinciónPublished 08/01/2025· Registered 31/12/2024· I/A 4
- Ceses/DimisionesPublished 13/04/2010· Registered 31/03/2010· I/A 3
- NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 3
- Modificaciones estatutariasPublished 13/04/2010· Registered 31/03/2010· I/A 3
Changes
- 08/01/2025Disolución
- 08/01/2025Extinción
- 13/04/2010Modificaciones estatutarias
Timeline (BORME)
- 08/01/2025#10598738Ceses/DimisionesNombramientosDisoluciónExtinción
ISA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAZ IZQUIERDO LUIS-CARLOS. Nombramientos. Liquidador: SAZ IZQUIERDO LUIS-CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 26404, I/A 4 (31.12.24).
- 13/04/2010#674204Ceses/DimisionesNombramientosModificaciones estatutarias
ISA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SALVATORI TIBERIO;SAZ IZQUIERDO LUIS CARLOS. Nombramientos. Adm. Unico: SAZ IZQUIERDO LUIS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.