IZO BUSINESS PROCESS OUTSOURCING SL
Hoja M402869· NIF B84658459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IZO BUSINESS PROCESS OUTSOURCING SL
Activity
IZO BUSINESS PROCESS OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 21 May 2010 to 6 October 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Paixao Andrade AlexandreCeased on 11/05/2010Consejero
Directors network map
Cap table · shareholdings
- IZO SYSTEM SA100 %
Legal entity · since 21/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IZO SYSTEM SA100 %
Legal entity · since 21/05/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 06/10/2010· Registered 23/09/2010· I/A 8
- Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 7
- Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 6
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 6
Changes
- 06/10/2010Extinción
- 21/05/2010Declaración de unipersonalidad
IZO SYSTEM SA
Timeline (BORME)
- 06/10/2010#899328Extinción
IZO BUSINESS PROCESS OUTSOURCING SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " IZO SYSTEM SA " .- Disolución. Fusion. Extinción. Datos registrales. T 22538 , F 102, S 8, H M 402869, I/A 8 (23… - 21/05/2010#730293Declaración de unipersonalidad
IZO BUSINESS PROCESS OUTSOURCING SL. Declaración de unipersonalidad. Socio único: IZO SYSTEM SA. Datos registrales. T 22538 , F 102, S 8, H M 402869, I/A 7 (11.05.10).
- 21/05/2010#730292Ceses/DimisionesNombramientos
IZO BUSINESS PROCESS OUTSOURCING SL. Ceses/Dimisiones. Consejero: PAIXAO ANDRADE ALEXANDRE. Cons.Del.Sol: PAIXAO ANDRADE ALEXANDRE. Secretario: SANTANDER YAGUE JOSE MANUEL. Nombramientos. SecreNoConsj: CORDEIRO GONZALEZ MARIA DE LAS MERCEDES. Datos r…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.