EGOIAN19 SL
Hoja SS35950· NIF B75100560
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2014
- Director :
- Inciarte Salaverria Jose Maria
Legal information
Legal information for EGOIAN19 SL
Activity
EGOIAN19 SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 January 2014. The Spanish commercial register has published 4 filings for this company, from 2 January 2014 to 17 June 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la dirección y gestión de la participación en el capital de otras sociedades, mediante la compra, venta, y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad "holding".
Directors and representatives
Directors
Current
- Inciarte Salaverria Jose MariaSince 24/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inciarte Salaverria Jose Maria100 %
Individual · ultimate beneficial owner · since 02/01/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 17/06/2014· Registered 02/06/2014· I/A 2
- ConstituciónPublished 02/01/2014· Registered 24/12/2013· I/A 1
- Declaración de unipersonalidadPublished 02/01/2014· Registered 24/12/2013· I/A 1
- NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 1
Changes
- 17/06/2014Ampliación del objeto social
La prestación de servicios técnicos y comerciales a los fabricantes de componentes de automoción de ámbito nacional e internacional.
- 02/01/2014Declaración de unipersonalidad
INCIARTE SALAVERRIA JOSE MARIA
Capital · events
- 02/01/2014ConstituciónInitial 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)
- 17/06/2014#2853143Ampliacion del objeto social
EGOIAN19 SL. Ampliacion del objeto social. La prestación de servicios técnicos y comerciales a los fabricantes de componentes de automoción de ámbito nacional e internacional. Datos registrales. T 2629 , F 38, S 8, H SS 35950, I/A 2 ( 2.06.14).
- 02/01/2014#10459404ConstituciónDeclaración de unipersonalidadNombramientos
EGOIAN19 SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: la dirección y gestión de la participación en el capital de otras sociedades, mediante la compra, venta, y partes e intereses en todo tipo de sociedades, tanto españolas como…
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 2014
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.