IZARRAIZ SL
Hoja M317955· NIF B83497628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Ricote Maria Teresa
Legal information
Legal information for IZARRAIZ SL
Activity
IZARRAIZ SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 March 2010 to 30 June 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanz Ricote Maria TeresaSince 20/05/2011Administrador Solidario
Authorised representatives
Current
- Garmendia Sanz Ricardo AlfonsoSince 30/05/2014Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 30/06/2014· Registered 23/06/2014· I/A 7
- NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 6
- Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 5
- NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 5
- Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 4
Changes
- 30/06/2014Ampliación del objeto social
Actividades de Asesoramiento, formación y prevención en materia de accidentes y seguridad en el trabajo, incendios, protección medioambiental, tratamiento de residuos, informática, seguridad, control de calidad, optimización de recursos humanos, implantación de métodos y tiempos,...
- 04/03/2010Cambio de domicilio social
C/ TURIN, NUMERO 25 (PARLA)
Timeline (BORME)
- 30/06/2014#2870458Ampliacion del objeto social
IZARRAIZ SL. Ampliacion del objeto social. Actividades de Asesoramiento, formación y prevención en materia de accidentes y seguridad en el trabajo, incendios, protección medioambiental, tratamiento de residuos, informática, seguridad, control de cali… - 09/06/2014#2841502Nombramientos
IZARRAIZ SL. Nombramientos. Apoderado: GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. T 18334 , F 111, S 8, H M 317955, I/A 6 (30.05.14).
- 02/06/2011#1240547Ceses/DimisionesNombramientos
IZARRAIZ SL. Ceses/Dimisiones. Adm. Solid.: GARMENDIA SANZ RICARDO ALFONSO. Nombramientos. Adm. Solid.: SANZ RICOTE MARIA TERESA. Datos registrales. T 18334 , F 110, S 8, H M 317955, I/A 5 (20.05.11).
- 04/03/2010#618600Cambio de domicilio social
IZARRAIZ SL. Cambio de domicilio social. C/ TURIN, NUMERO 25 (PARLA). Datos registrales. T 18334 , F 110, S 8, H M 317955, I/A 4 (22.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.