MADERAS IZUEL SA

Hoja Z3748· NIF A50227842

Struck off · 11/12/2019Zaragoza
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADERAS IZUEL SA

NIF
Hoja registral
IRUS1000105389263
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3912 · Folio 95 · Hoja Z3748
StatusLiquidada

Activity

MADERAS IZUEL SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 15 April 2013 to 11 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MADERAS IZUEL SAAlierta Izuel Pedro LuisAlierta Izuel Pedro …ARAGONESA DE DESARROLLOS E INNOVACIONES SOCIEDAD LIMITADAARAGONESA DE DESARRO…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 03/12/2019· I/A 14
  2. RevocacionesPublished 11/12/2019· Registered 03/12/2019· I/A 14
  3. NombramientosPublished 11/12/2019· Registered 03/12/2019· I/A 14
  4. DisoluciónPublished 11/12/2019· Registered 03/12/2019· I/A 14
  5. ExtinciónPublished 11/12/2019· Registered 03/12/2019· I/A 14
  6. ReeleccionesPublished 04/04/2018· Registered 27/03/2018· I/A 13
  7. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 12
  8. ReeleccionesPublished 15/04/2013· Registered 05/04/2013· I/A 11

Changes

  1. 11/12/2019Disolución
  2. 11/12/2019Extinción

Timeline (BORME)

  1. 11/12/2019#5698528
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MADERAS IZUEL SA. Ceses/Dimisiones. Adm. Unico: ALIERTA IZUEL PEDRO LUIS. Revocaciones. Apoderado: AISA GRACIA BELEN ISABEL;PEREZ MONGE ROSARIO;PLACER PERALTA ANA CRISTINA;IRANZO PLACER FERNANDO. Nombramientos. Liquidador: ALIERTA IZUEL PEDRO LUIS. D…
  2. 04/04/2018#4824856
    Reelecciones
    MADERAS IZUEL SA. Reelecciones. Adm. Unico: ALIERTA IZUEL PEDRO LUIS. Datos registrales. T 3912 , F 95, S 8, H Z 3748, I/A 13 (27.03.18).
  3. 13/06/2017#4415972
    Nombramientos
    MADERAS IZUEL SA. Nombramientos. Apoderado: IRANZO PLACER FERNANDO. Datos registrales. T 1138 , F 164, S 8, H Z 3748, I/A 12 ( 6.06.17).
  4. 15/04/2013#2228053
    Reelecciones
    MADERAS IZUEL SA. Reelecciones. Adm. Unico: ALIERTA IZUEL PEDRO LUIS. Datos registrales. T 1138 , F 164, S 8, H Z 3748, I/A 11 ( 5.04.13).

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/ TRAPANI 19 - PLATAFORMA LOGISTICA PLAZA, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector