EGOAIZEA SL

Hoja MA109396· NIF B93127777

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/06/2011
Director :
Gaviria Socias Pedro Luis

Legal information

Legal information for EGOAIZEA SL

NIF
Hoja registral
IRUS1000041097765
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/06/2011
LocalityMarbella
Register referenceTomo 4886 · Folio 138 · Hoja MA109396
StatusVigente

Activity

EGOAIZEA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 June 2011. The Spanish commercial register has published 11 filings for this company, from 8 June 2011 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La promoción, construcción, compraventa y arrendamiento de terrenos, solares y edificaciones de cualquier clase, tanto de forma directa como indirecta a través de terceros. El asesoramiento en la decoración de Bienes inmuebles. La compraventa al por menor de mobiliario y objetos decorativos destinad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EGOAIZEA SLGaviria Socias Pedro LuisGaviria Socias Pedro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGOAIZEA SLGaviria Socias Pedro LuisGaviria Socias Pedro…

Beneficial owner (UBO)

Gaviria Socias Pedro Luis100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

2 nodes Person Company
EGOAIZEA SLGaviria Socias Pedro LuisGaviria Socias Pedro…

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 6
  2. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 5
  3. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 5
  4. NombramientosPublished 18/07/2018· Registered 03/07/2018· I/A 4
  5. Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 3
  6. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 3
  7. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 2
  8. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  9. Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 2
  10. ConstituciónPublished 08/06/2011· Registered 30/05/2011· I/A 1
  11. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 06/06/2022Declaración de unipersonalidad

    GAVIRIA SOCIAS PEDRO LUIS

  2. 22/04/2015Modificaciones estatutarias

Capital · events

  1. 08/06/2011Constitución
    Initial capital: 3 010,00 €

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. 06/06/2022#7006478
    Declaración de unipersonalidad
    EGOAIZEA SL. Declaración de unipersonalidad. Socio único: GAVIRIA SOCIAS PEDRO LUIS. Datos registrales. T 4886, L 3794, F 138, S 8, H MA109396, I/A 6 (30.05.22).
  2. 15/03/2022#6858984
    Ceses/DimisionesNombramientos
    EGOAIZEA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GIL MARIA DEL PILAR. Nombramientos. Adm. Unico: GAVIRIA SOCIAS PEDRO LUIS. Datos registrales. T 4886, L 3794, F 138, S 8, H MA109396, I/A 5 ( 8.03.22).
  3. 18/07/2018#4971697
    Nombramientos
    EGOAIZEA SL. Nombramientos. Apoderado: GAVIRIA SOCIAS PEDRO LUIS. Datos registrales. T 4886, L 3794, F 137, S 8, H MA109396, I/A 4 ( 3.07.18).
  4. 11/07/2017#4456523
    Ceses/DimisionesNombramientos
    EGOAIZEA SL. Ceses/Dimisiones. Adm. Unico: GAVIRIA SOCIAS PEDRO LUIS. Nombramientos. Adm. Unico: GUTIERREZ GIL MARIA DEL PILAR. Datos registrales. T 4886, L 3794, F 137, S 8, H MA109396, I/A 3 ( 3.07.17).
  5. 22/04/2015#3292567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGOAIZEA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GIL MARIA DEL PILAR;GAVIRIA SOCIAS PEDRO LUIS. Nombramientos. Adm. Unico: GAVIRIA SOCIAS PEDRO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  6. 08/06/2011#1249731
    ConstituciónNombramientos
    EGOAIZEA SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: La promoción, construcción, compraventa y arrendamiento de terrenos, solares y edificaciones de cualquier clase, tanto de forma directa como indirecta a través de terceros. …

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 2011

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/ VIRGEN DE BEGOÑA 7 - URBANIZACION ALTOS DE PUEN (MARBELLA), Marbella, Málaga
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 6811 — are listed together.

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