EDU AND ITZI SL

Hoja M80718· NIF B78600608

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 169,87 €
Director :
Elguezabal Millan Itziar
Former name :
SISTEMAS METALICOS SA

Legal information

Legal information for EDU AND ITZI SL

NIF
Hoja registral
IRUS1000243081974
Legal formSociedad Limitada (SL)
Share capital41 169,87 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28029 · Folio 46 · Hoja M80718
Former names
SISTEMAS METALICOS SA2010-11-24 → 2014-01-23
EDU AND ITZI SA2015-02-24
StatusVigente

Activity

EDU AND ITZI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 November 2010 to 24 September 2019, across 8 distinct types of filing. Its registered share capital is 41 169,87 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sainz Amoros Lucas100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

Loading…

Registered actos

  1. ReeleccionesPublished 24/09/2019· Registered 17/09/2019· I/A 17
  2. Reducción de capitalPublished 27/03/2015· Registered 18/03/2015· I/A 16
  3. Declaración de unipersonalidadPublished 24/02/2015· Registered 17/02/2015· I/A 15
  4. Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 14
  5. Cambio de denominación socialPublished 23/01/2014· Registered 16/01/2014· I/A 14
  6. Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 13
  7. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 13
  8. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 13
  9. Cambio de domicilio socialPublished 04/06/2013· Registered 24/05/2013· I/A 12
  10. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 11

Changes

  1. 27/03/2015Cambio de denominación social

    EDU AND ITZI SA→EDU AND ITZI SL

  2. 24/02/2015Cambio de denominación social

    SISTEMAS METALICOS SA→EDU AND ITZI SA

  3. 24/02/2015Declaración de unipersonalidad

    SAINZ AMOROS LUCAS

  4. 23/01/2014Modificaciones estatutarias
  5. 02/09/2013Modificaciones estatutarias
  6. 04/06/2013Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 357 (MADRID)

Capital · events

  1. 27/03/2015Reducción de capital
    Resulting capital: 41 169,87 €

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. 24/09/2019#5589231
    Reelecciones
    EDU AND ITZI SL. Reelecciones. Adm. Unico: ELGUEZABAL MILLAN ITZIAR. Datos registrales. T 28029 , F 46, S 8, H M 80718, I/A 17 (17.09.19).
  2. 27/03/2015#3257225
    Reducción de capital
    EDU AND ITZI SL. Reducción de capital. Importe reducción: 18.932,13 Euros. Resultante Suscrito: 41.169,87 Euros. Datos registrales. T 28029 , F 44, S 8, H M 80718, I/A 16 (18.03.15).
  3. 24/02/2015#3206883

    Company name: EDU AND ITZI SA

    Declaración de unipersonalidad
    EDU AND ITZI SA. Transformación de sociedad. Denominación y forma adoptada: EDU AND ITZI SL. Declaración de unipersonalidad. Socio único: SAINZ AMOROS LUCAS. Datos registrales. T 28029 , F 42, S 8, H M 80718, I/A 15 (17.02.15).
  4. 23/01/2014#2632048

    Company name: SISTEMAS METALICOS SA

    Modificaciones estatutariasCambio de denominación social
    SISTEMAS METALICOS SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. EDU AND ITZI SA. Datos registrales. T 28029 , F 41, S 8, H M 80718, I/A 14 (16.01.14).
  5. 02/09/2013#2435501

    Company name: SISTEMAS METALICOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS METALICOS SA. Ceses/Dimisiones. Adm. Solid.: SAINZ ZARAGOZA CRISTINA JOSEFINA;SAINZ ZARAGOZA CATERINA. Nombramientos. Adm. Unico: ELGUEZABAL MILLAN ITZIAR. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 12, 18, 21, 22 Y 23 DE LOS EST…
  6. 04/06/2013#2307201

    Company name: SISTEMAS METALICOS SA

    Cambio de domicilio social
    SISTEMAS METALICOS SA. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 357 (MADRID). Datos registrales. T 28029 , F 40, S 8, H M 80718, I/A 12 (24.05.13).
  7. 24/11/2010#959648

    Company name: SISTEMAS METALICOS SA

    Nombramientos
    SISTEMAS METALICOS SA. Nombramientos. Apoderado: SAINZ AMOROS LUCAS ANTONIO. Datos registrales. T 4935 , F 35, S 8, H M 80718, I/A 11 (12.11.10).

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/ SAN ENRIQUE DE OSSO 357 (MADRID), Madrid
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 2513 — are listed together.

Prospect this sectorAll companies in this sector