IZEN INNOVACION SL

Hoja M408227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALQLUNIA 27 SL

Legal information

Legal information for IZEN INNOVACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22806 · Folio 221 · Hoja M408227
StatusVigente

Activity

IZEN INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 10 April 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
IZEN INNOVACION SLALQLUNIA 27 SLALQLUNIA 27 SLPROMOTORA CARRETERA DE POZA SLPROMOTORA CARRETERA …PROMOTORA MONASTERIO DE SAN MARCOS SLPROMOTORA MONASTERIO…INMOBILIARIA RIO VENA SAINMOBILIARIA RIO VEN…SOGRUB SLSOGRUB SLURBANIZACIONES BURGALESAS SLURBANIZACIONES BURGA…VERDE DESARROLLOS URBANOS DE CLM SOCIEDAD ANONIMAVERDE DESARROLLOS UR…RESIDENCIAL LA ALBERQUILLA SARESIDENCIAL LA ALBER…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 10
  2. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 10
  3. Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 9
  4. Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 8
  5. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 7
  6. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7
  7. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 7

Timeline (BORME)

  1. 10/04/2012#1678160
    Ceses/DimisionesNombramientos
    IZEN INNOVACION SL. Ceses/Dimisiones. Adm. Unico: MENDEZ ORDOÑEZ MIGUEL. Nombramientos. Adm. Unico: ALQLUNIA 27 SL. Representan: MENDEZ ORDOÑEZ MIGUEL. Datos registrales. T 22806 , F 221, S 8, H M 408227, I/A 10 (28.03.12).
  2. 23/11/2011#1471923
    Cambio de domicilio social
    IZEN INNOVACION SL. Cambio de domicilio social. C/ CLAUDIO COELLO 10, - 6º-E (MADRID). Datos registrales. T 22806 , F 221, S 8, H M 408227, I/A 9 (11.11.11).
  3. 04/05/2009#196355
    Cambio de domicilio social
    IZEN INNOVACION SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ CARDENAL BELLUGA NUMERO 5, 3 A (MADRID). Datos registrales. T 22806 , F 220, S 8, H M 408227, I/A 8 (21.04.09).
  4. 24/02/2009#87461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IZEN INNOVACION SL. Ceses/Dimisiones. Representan: BUENO ORDOÑEZ JESUS ANGEL. SecreNoConsj: LOPEZ MUÑOZ LUIS. Consejero: CAPITAL GALLARDO JOSE LUIS;MARJALIZA VILLASEÑOR DAVID;CLEMENTE ALONSO AGUSTIN;CLEMENTE ALONSO VICTOR MANUEL;GOMEZ BLAZQUEZ PEDRO;…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 10, - 6º-E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province