IZAMAL INVERSORES SL
Hoja AL19619· NIF B04450722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andriiach Veronika
Legal information
Legal information for IZAMAL INVERSORES SL
Activity
IZAMAL INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Andriiach VeronikaSince 22/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Andriiach Veronika100 %
Individual · since 03/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andriiach Veronika100 %
Individual · ultimate beneficial owner · since 03/02/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2010· Registered 22/01/2010· I/A 3
- Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 3
- NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 3
- Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 3
- Ampliacion del objeto socialPublished 03/02/2010· Registered 22/01/2010· I/A 3
- Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 3
Changes
- 03/02/2010Ampliación del objeto social
El comercio menor de libros, periódicos y revistas, en cualquier formato, incluso el electrónico. La instalación y explotación de videoclub, para el alquiler y venta de películas, por medio de personas o máquinas automáticas. Los servicios de peluquería y estética. la venta al por menor de artículos.
- 03/02/2010Cambio de domicilio social
AVDA REINO DE ESPAÑA 33 (ROQUETAS DE MAR)
- 03/02/2010Declaración de unipersonalidad
ANDRIIACH VERONIKA
- 03/02/2010Modificaciones estatutarias
Timeline (BORME)
- 03/02/2010#569426Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
IZAMAL INVERSORES SL. Declaración de unipersonalidad. Socio único: ANDRIIACH VERONIKA. Ceses/Dimisiones. Adm. Solid.: PUERTAS MONTES GUSTAVO;ANDRIIACH VERONIKA. Nombramientos. Adm. Unico: ANDRIIACH VERONIKA. Modificaciones estatutarias. Cambio del Or…
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 9622 — are listed together.