ISABENZA SL

Hoja ML397· NIF B29958980

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Isaac Benzaquen Benzaquen

Legal information

Legal information for ISABENZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 53 · Folio 188 · Hoja ML397
StatusVigente

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

Former

Directors network map

8 nodes Person Company
ISABENZA SLBenzaquen Benzaquen IsaacBenzaquen Benzaquen …INVERSIONES GRAN FUTURO DE MELILLA SAINVERSIONES GRAN FUT…INVERNAVES RUSADIR SLINVERNAVES RUSADIR SLBENZA SPORT SLBENZA SPORT SLBENARMEL SLBENARMEL SLCALZADOS FOBEN SLCALZADOS FOBEN SLCALZADOS KEM EXPORT SLCALZADOS KEM EXPORT …

Registered actos

  1. Ceses/DimisionesPublished 08/07/2024· Registered 12/06/2024· I/A 8
  2. NombramientosPublished 08/07/2024· Registered 12/06/2024· I/A 8
  3. Modificaciones estatutariasPublished 20/01/2014· Registered 10/12/2013· I/A 6
  4. Ceses/DimisionesPublished 16/05/2013· Registered 02/05/2013· I/A 5
  5. NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 5
  6. Modificaciones estatutariasPublished 16/05/2013· Registered 02/05/2013· I/A 5

Changes

  1. 20/01/2014Modificaciones estatutarias
  2. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8160609
    Ceses/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).
  2. 20/01/2014#2625538
    Modificaciones 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
  3. 16/05/2013#2275093
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMelilla
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 — Melilla — are listed together, with their address.