IZAR GREEN SL
Hoja M415984· NIF B84811306
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IZAR GREEN SL
Activity
IZAR GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 8 February 2011 to 31 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Moreno Carnero Ignacio EnriqueCeased on 23/04/2018Administrador Único
- Moreno Diez Luis IgnacioCeased on 27/01/2011Administrador Único
- Sanchez De Las Matas Lorente AntonioCeased on 24/10/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 8
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 8
- DisoluciónPublished 31/10/2023· Registered 24/10/2023· I/A 8
- ExtinciónPublished 31/10/2023· Registered 24/10/2023· I/A 8
- Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 7
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 6
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 6
- Cambio de domicilio socialPublished 08/09/2014· Registered 28/08/2014· I/A 5
- Cambio de domicilio socialPublished 27/02/2013· Registered 20/02/2013· I/A 4
- Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 3
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 3
Changes
- 31/10/2023Disolución
- 31/10/2023Extinción
- 15/10/2018Cambio de domicilio social
C/ SANTA VIRGILIA 3-B - DESPACHO B (MADRID)
- 08/09/2014Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 91, 4º 1& (MADRID)
- 27/02/2013Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET NUMERO 21, 4º DERECHA (MADRID)
Timeline (BORME)
- 31/10/2023#7772066Ceses/DimisionesNombramientosDisoluciónExtinción
IZAR GREEN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Nombramientos. Liquidador: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 23211 , F 162, S 8, H M 415984, I/A 8 (24.10.2… - 15/10/2018#5085215Cambio de domicilio social
IZAR GREEN SL. Cambio de domicilio social. C/ SANTA VIRGILIA 3-B - DESPACHO B (MADRID). Datos registrales. T 23211 , F 162, S 8, H M 415984, I/A 7 ( 5.10.18).
- 30/04/2018#4860901Ceses/DimisionesNombramientos
IZAR GREEN SL. Ceses/Dimisiones. Adm. Unico: MORENO CARNERO IGNACIO ENRIQUE. Nombramientos. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Datos registrales. T 23211 , F 162, S 8, H M 415984, I/A 6 (23.04.18).
- 08/09/2014#2958749Cambio de domicilio social
IZAR GREEN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 91, 4º 1& (MADRID). Datos registrales. T 23211 , F 162, S 8, H M 415984, I/A 5 (28.08.14).
- 27/02/2013#2150568Cambio de domicilio social
IZAR GREEN SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET NUMERO 21, 4º DERECHA (MADRID). Datos registrales. T 23211 , F 161, S 8, H M 415984, I/A 4 (20.02.13).
- 08/02/2011#1059967Ceses/DimisionesNombramientos
IZAR GREEN SL. Ceses/Dimisiones. Adm. Unico: MORENO DIEZ LUIS IGNACIO. Nombramientos. Adm. Unico: MORENO CARNERO IGNACIO ENRIQUE. Datos registrales. T 23211 , F 161, S 8, H M 415984, I/A 3 (27.01.11).
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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.