IBILIZAR SL
Hoja NA32075· NIF B71087902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 514 293,00 €
- Incorporation :
- 09/05/2012
- Director :
- Lizarraga Echeverria Victor
Legal information
Legal information for IBILIZAR SL
Activity
IBILIZAR SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 9 May 2012. The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 27 November 2012, across 5 distinct types of filing. Its registered share capital is 13 514 293,00 €.
Corporate purpose
La coordinación en la prestación de servicios de gestión, desarrollo, asesoramiento y promoción de servicios de gestión, de asesoramiento y promociónde proyectos de eficiencia energética, así como la promoción de plantas deproducción de energías renovables. La compraventa y arrendamiento de inmueb.
Directors and representatives
Directors
Current
- Lizarraga Echeverria VictorSince 25/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizarraga Echeverria Victor100 %
Individual · ultimate beneficial owner · since 09/05/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/11/2012· Registered 16/11/2012· I/A 2
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 2
- ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
- Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1
Changes
- 27/11/2012Modificaciones estatutarias
- 09/05/2012Declaración de unipersonalidad
LIZARRAGA ECHEVERRIA VICTOR
Capital · events
- 27/11/2012Ampliación de capitalResulting capital: 13 514 293,00 € (+13 511 293,00 €)
- 09/05/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/11/2012#2005051Ampliación de capitalModificaciones estatutarias
IBILIZAR SL. Ampliación de capital. Capital: 13.511.293,00 Euros. Resultante Suscrito: 13.514.293,00 Euros. Modificaciones estatutarias. DEROGADOS en su integridad los anteriores estatutos socialesy APROBAR los nuevos estatutos sociales.. Datos regis… - 09/05/2012#1716774ConstituciónDeclaración de unipersonalidadNombramientos
IBILIZAR SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: La coordinación en la prestación de servicios de gestión, desarrollo, asesoramiento y promoción de servicios de gestión, de asesoramiento y promociónde proyectos de eficienc…
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· Incorporated 2012
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 — Navarra — are listed together, with their address.