IZAGRA SL

Hoja M43795· NIF B78905973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muro Rueda Francisca

Legal information

Legal information for IZAGRA SL

NIF
Hoja registral
IRUS1000250665970
Legal formSociedad Limitada (SL)
LocalityAlgete
Phone
Register referenceTomo 2509 · Folio 134 · Hoja M43795
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 11
  2. RevocacionesPublished 28/10/2019· Registered 21/10/2019· I/A 10
  3. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 9
  4. Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 8
  5. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 8
  6. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 7
  7. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 7
  8. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 7

Changes

  1. 10/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2019#5634467
    Nombramientos
    IZAGRA SL. Nombramientos. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 134, S 8, H M 43795, I/A 11 (21.10.19).
  2. 28/10/2019#5634466
    Revocaciones
    IZAGRA SL. Revocaciones. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 134, S 8, H M 43795, I/A 10 (21.10.19).
  3. 08/10/2019#5606664
    Nombramientos
    IZAGRA SL. Nombramientos. Apoderado: ZAFRA VELA INDALECIO. Datos registrales. T 2509 , F 133, S 8, H M 43795, I/A 9 ( 1.10.19).
  4. 30/04/2014#2786761
    Ceses/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).
  5. 10/05/2012#1718760
    Ceses/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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ LIMON VERDE 33 BAJO D, MADRID, ALGETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.