SUMINISTROS IZARD SA

Hoja SA14933· NIF A10032753

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Izard Anaya Antonio

Legal information

Legal information for SUMINISTROS IZARD SA

NIF
Hoja registral
IRUS1000055214753
Legal formSociedad Anónima (SA)
LocalityBéjar
Register referenceTomo 437 · Folio 54 · Hoja SA14933
StatusVigente

Activity

SUMINISTROS IZARD SA is a Sociedad Anónima (SA) with its registered office in Béjar (Salamanca, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 21 March 2013 to 20 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
SUMINISTROS IZARD SAIzard Anaya AntonioIzard Anaya AntonioSUMINISTROS IZARD SASUMINISTROS IZARD SA

Registered actos

  1. ReeleccionesPublished 20/02/2025· Registered 11/02/2025· I/A 8
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 7
  3. NombramientosPublished 10/02/2023· Registered 02/02/2023· I/A 6
  4. Ceses/DimisionesPublished 04/06/2020· Registered 26/05/2020· I/A 5
  5. NombramientosPublished 04/06/2020· Registered 26/05/2020· I/A 5
  6. Ceses/DimisionesPublished 04/01/2016· Registered 21/12/2015· I/A 4
  7. NombramientosPublished 04/01/2016· Registered 21/12/2015· I/A 4
  8. NombramientosPublished 10/10/2013· Registered 30/09/2013· I/A 3
  9. Cambio de domicilio socialPublished 21/03/2013· Registered 08/03/2013· I/A 2

Changes

  1. 21/03/2013Cambio de domicilio social

    CTRA NACIONAL 630 Km 4108(A) (BEJAR)

Timeline (BORME)

  1. 20/02/2025#8502467
    Reelecciones
    SUMINISTROS IZARD SA. Reelecciones. Adm. Unico: IZARD ANAYA ANTONIO. Datos registrales. S 8 , H SA 14933, I/A 8 (11.02.25).
  2. 08/01/2024#7865459
    Nombramientos
    SUMINISTROS IZARD SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 437 , F 54, S 8, H SA 14933, I/A 7 (29.12.23).
  3. 10/02/2023#7382656
    Nombramientos
    SUMINISTROS IZARD SA. Nombramientos. Auditor: IGLESIAS PEREZ ESTEBAN. Datos registrales. T 437 , F 54, S 8, H SA 14933, I/A 6 ( 2.02.23).
  4. 04/06/2020#5897185
    Ceses/DimisionesNombramientos
    SUMINISTROS IZARD SA. Ceses/Dimisiones. Adm. Unico: IZARD ANAYA ANTONIO. Nombramientos. Adm. Unico: IZARD ANAYA ANTONIO. Datos registrales. T 437 , F 53, S 8, H SA 14933, I/A 5 (26.05.20).
  5. 04/01/2016#10481939
    Ceses/DimisionesNombramientos
    SUMINISTROS IZARD SA. Ceses/Dimisiones. Adm. Solid.: IZARD ANAYA ANTONIO;ANAYA VALDES MARIA-LUISA. Nombramientos. Adm. Unico: IZARD ANAYA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  6. 10/10/2013#2486004
    Nombramientos
    SUMINISTROS IZARD SA. Nombramientos. Apoderado: ARECHABALA ANAYA BELEN. Datos registrales. T 437 , F 52, S 8, H SA 14933, I/A 3 (30.09.13).
  7. 21/03/2013#2188015
    Cambio de domicilio social
    SUMINISTROS IZARD SA. Cambio de domicilio social. CTRA NACIONAL 630 Km 4108(A) (BEJAR). Datos registrales. T 437 , F 52, S 8, H SA 14933, I/A 2 ( 8.03.13).

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 addressCTRA NACIONAL 630 Km 4108(A) (BEJAR), Béjar, Salamanca
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector