IZAGRA SL
Hoja M43795· NIF B78905973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muro Rueda Francisca
Legal information
Legal information for IZAGRA SL
Activity
IZAGRA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). The Spanish commercial register has published 8 filings for this company, from 10 May 2012 to 28 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Muro Rueda FranciscaSince 23/04/2014Administrador Único
Former
- Garcia Nieto AlejoCeased on 26/04/2012Administrador Solidario
Authorised representatives
Current
- Zafra Vela IndalecioSince 26/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 11
- RevocacionesPublished 28/10/2019· Registered 21/10/2019· I/A 10
- NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 9
- Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 8
- NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 8
- Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 7
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 7
- Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 7
Changes
- 10/05/2012Modificaciones estatutarias
Timeline (BORME)
- 28/10/2019#5634467Nombramientos
IZAGRA SL. Nombramientos. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 134, S 8, H M 43795, I/A 11 (21.10.19).
- 28/10/2019#5634466Revocaciones
IZAGRA SL. Revocaciones. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 134, S 8, H M 43795, I/A 10 (21.10.19).
- 08/10/2019#5606664Nombramientos
IZAGRA SL. Nombramientos. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 133, S 8, H M 43795, I/A 9 ( 1.10.19).
- 30/04/2014#2786761Ceses/DimisionesNombramientos
IZAGRA SL. Ceses/Dimisiones. Adm. Unico: ZAFRA VELA INDALECIO. Nombramientos. Adm. Unico: MURO RUEDA FRANCISCA. Datos registrales. T 2509 , F 133, S 8, H M 43795, I/A 8 (23.04.14).
- 10/05/2012#1718760Ceses/DimisionesNombramientosModificaciones estatutarias
IZAGRA SL. Ceses/Dimisiones. Adm. Solid.: ZAFRA VELA INDALECIO;GARCIA NIETO ALEJO. Nombramientos. Adm. Unico: ZAFRA VELA INDALECIO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 15º, 16º, 17º, 18º, 19º, 20º, 21º, 22º, 23º, 24º Y 25º DE LOS …
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 — CNAE 4101 — are listed together.