IZAL Y SANTA ELENA SL

Hoja SS41053· NIF B75205856

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
31/10/2018
Directors :
Caballero Lazcano Wilfredo, Mambrillas Minguez Oscar

Legal information

Legal information for IZAL Y SANTA ELENA SL

NIF
Hoja registral
IRUS1000126070974
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date31/10/2018
LocalityHernani
Register referenceTomo 2869 · Folio 196 · Hoja SS41053
StatusVigente

Activity

IZAL Y SANTA ELENA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2018. The Spanish commercial register has published 4 filings for this company, from 31 October 2018 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) La constitución de sociedades y la suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías o entidades, exclusivamente por cuenta propia (CNAE 6420). Etc.,.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
IZAL Y SANTA ELENA SLCaballero Lazcano WilfredoCaballero Lazcano Wi…Mambrillas Minguez OscarMambrillas Minguez O…CABALLERO Y ZALDUN SLCABALLERO Y ZALDUN SLEBESA HERRAMIENTAS DE PINTOR SLEBESA HERRAMIENTAS D…VULCANO TOOLS SLVULCANO TOOLS SLCOSTALOMO GESTION SLCOSTALOMO GESTION SLMOIRA CAPITAL DESARROLLO KAPPA SICC SAMOIRA CAPITAL DESARR…WASON DIGITAL SLWASON DIGITAL SLBIKAIN CONSULTORES SLBIKAIN CONSULTORES SLMOIRA CAPITAL DESARROLLO KAPPA BIS FCRE SAMOIRA CAPITAL DESARR…JASAKO INVESTMENT SLJASAKO INVESTMENT SLADHOC EXECUTIVE SEARCH SLADHOC EXECUTIVE SEAR…IRUNDIN SLIRUNDIN SLMETALOSKARBI SLMETALOSKARBI SLAROSTEGUI & URRUTI SLAROSTEGUI & URRUTI SLINBERGUNE MANAGEMENT SLINBERGUNE MANAGEMENT…INBERGUNE CAPITAL PARTNERS SGEIC SAINBERGUNE CAPITAL PA…INTERNATIONAL BOTTLING ENTERPRISE SLINTERNATIONAL BOTTLI…PAGO DE LA OLIVA BODEGAS Y VIÑEDOS SLPAGO DE LA OLIVA BOD…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2019· Registered 14/01/2019· I/A 3
  2. Ampliación de capitalPublished 21/12/2018· Registered 04/12/2018· I/A 2
  3. ConstituciónPublished 31/10/2018· Registered 22/10/2018· I/A 1
  4. NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 31/01/2019Cambio de domicilio social

    C/ ZIKUÑAGA BAILARA 57 (HERNANI)

Capital · events

  1. 21/12/2018Ampliación de capital
    Resulting capital: 400 000,00 € (+397 000,00 €)
  2. 31/10/2018Constitución
    Initial 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)

  1. 31/01/2019#5233896
    Cambio de domicilio social
    IZAL Y SANTA ELENA SL. Cambio de domicilio social. C/ ZIKUÑAGA BAILARA 57 (HERNANI). Datos registrales. T 2869 , F 196, S 8, H SS 41053, I/A 3 (14.01.19).
  2. 21/12/2018#5185666
    Ampliación de capital
    IZAL Y SANTA ELENA SL. Ampliación de capital. Capital: 397.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 2869 , F 196, S 8, H SS 41053, I/A 2 ( 4.12.18).
  3. 31/10/2018#5109414
    ConstituciónNombramientos
    IZAL Y SANTA ELENA SL. Constitución. Comienzo de operaciones: 9.09.18. Objeto social: (a) La constitución de sociedades y la suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos d…

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 2018

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/ ZIKUÑAGA BAILARA 57 (HERNANI), Hernani, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

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