ISABENZA SL
Hoja ML397· NIF B29958980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Isaac Benzaquen Benzaquen
Legal information
Legal information for ISABENZA SL
Activity
ISABENZA SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 6 filings for this company, from 16 May 2013 to 8 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Isaac Benzaquen BenzaquenSince 12/06/2024Administrador Único
Former
- Benzaquen Sultan AlbertoCeased on 02/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 12/06/2024· I/A 8
- NombramientosPublished 08/07/2024· Registered 12/06/2024· I/A 8
- Modificaciones estatutariasPublished 20/01/2014· Registered 10/12/2013· I/A 6
- Ceses/DimisionesPublished 16/05/2013· Registered 02/05/2013· I/A 5
- NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 5
- Modificaciones estatutariasPublished 16/05/2013· Registered 02/05/2013· I/A 5
Changes
- 20/01/2014Modificaciones estatutarias
- 16/05/2013Modificaciones estatutarias
Timeline (BORME)
- 08/07/2024#8160609Ceses/DimisionesNombramientos
ISABENZA SL. Ceses/Dimisiones. Adm. Unico: ISAAC BENZAQUEN BENZAQUEN. Nombramientos. Adm. Unico: ISAAC BENZAQUEN BENZAQUEN. Datos registrales. S 8 , H ML 397, I/A 8 (12.06.24).
- 20/01/2014#2625538Modificaciones estatutarias
ISABENZA SL. Modificaciones estatutarias. ARTICULO 17.- DURACION, NOMBRAMIENTO Y SEPARACION DEL ADMINISTRADOR.- Para ser Administrador no será necesario ostentar la condición de socio. Serán nombrados por la Junta General, y sus cargos tendrán una du… - 16/05/2013#2275093Ceses/DimisionesNombramientosModificaciones estatutarias
ISABENZA SL. Ceses/Dimisiones. Adm. Solid.: BENZAQUEN BENZAQUEN ISAAC;BENZAQUEN SULTAN ALBERTO. Nombramientos. Adm. Unico: BENZAQUEN BENZAQUEN ISAAC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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 — Melilla — are listed together, with their address.