ITZA 98 SOCIEDAD LIMITADA
Hoja SE32705· NIF B41904871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Azogue Maria Esther
Legal information
Legal information for ITZA 98 SOCIEDAD LIMITADA
Activity
ITZA 98 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 17 June 2013 to 7 June 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6310
Directors and representatives
Directors
Current
- Martinez Azogue Maria EstherSince 31/05/2022Administrador Único
Former
- Infiesta Torrego PabloCeased on 31/05/2022Administrador Único
- Sanchez Perea JoseCeased on 02/10/2019Administrador Solidario
- Gonzalez Salazar Maria Del CarmenCeased on 18/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 9
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 9
- Ceses/DimisionesPublished 10/10/2019· Registered 02/10/2019· I/A 8
- NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 8
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 7
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 7
- Ceses/DimisionesPublished 28/11/2014· Registered 18/11/2014· I/A 6
- NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 6
- Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 5
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 5
Timeline (BORME)
- 07/06/2022#7009947Ceses/DimisionesNombramientos
ITZA 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INFIESTA TORREGO PABLO. Nombramientos. Adm. Unico: MARTINEZ AZOGUE MARIA ESTHER. Datos registrales. T 2667 , F 27, S 8, H SE 32705, I/A 9 (31.05.22).
- 10/10/2019#5611033Ceses/DimisionesNombramientos
ITZA 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: INFIESTA TORREGO PABLO;SANCHEZ PEREA JOSE. Nombramientos. Adm. Unico: INFIESTA TORREGO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 14/02/2018#4747494Ceses/DimisionesNombramientos
ITZA 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREA JOSE. Nombramientos. Adm. Solid.: SANCHEZ PEREA JOSE;INFIESTA TORREGO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 28/11/2014#3087788Ceses/DimisionesNombramientos
ITZA 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SALAZAR MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ PEREA JOSE. Datos registrales. T 2667 , F 25, S 8, H SE 32705, I/A 6 (18.11.14).
- 17/06/2013#2328149Ceses/DimisionesNombramientos
ITZA 98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREA JOSE. Nombramientos. Adm. Unico: GONZALEZ SALAZAR MARIA DEL CARMEN. Datos registrales. T 2667 , F 25, S 8, H SE 32705, I/A 5 ( 7.06.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6310 — are listed together.