EGUIZABAL VALORES SL

Hoja M213957· NIF B82061359

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
18 949 686,00 €
Director :
Eguizabal Alonso Carlos
Former name :
ASESORES CONSULTORES DE OPERACIONES INMOBILIARIAS SL

Legal information

Legal information for EGUIZABAL VALORES SL

NIF
Hoja registral
IRUS1000261039654
Legal formSociedad Limitada (SL)
Share capital18 949 686,00 €
Phone
Register referenceTomo 13215 · Folio 150 · Hoja M213957
Former names
ASESORES CONSULTORES DE OPERACIONES INMOBILIARIAS SL2011-03-04
StatusVigente

Activity

EGUIZABAL VALORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 4 March 2011 to 12 July 2017, across 3 distinct types of filing. Its registered share capital is 18 949 686,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EGUIZABAL VALORES SLEguizabal Alonso CarlosEguizabal Alonso Car…ALONSO PROMOCIONES INMOBILIARIAS SOCIEDAD LIMITADAALONSO PROMOCIONES I…PROMOCIONES LA NACLA AGRUPACION DE INTERES ECONOMICOPROMOCIONES LA NACLA…CIRCULO AGROAMBIENTAL SLCIRCULO AGROAMBIENTA…INVERSORA MER SOCIEDAD LIMITADAINVERSORA MER SOCIED…BODEGAS LACORT V SOCIEDAD ANONIMABODEGAS LACORT V SOC…

Registered actos

  1. Reducción de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 8
  2. Ampliación de capitalPublished 04/03/2011· Registered 22/02/2011· I/A 7
  3. Cambio de denominación socialPublished 04/03/2011· Registered 22/02/2011· I/A 7

Changes

  1. 31/12/2014Cambio de denominación social

    ASESORES CONSULTORES DE OPERACIONES INMOBILIARIAS SL→EGUIZABAL VALORES SL

Capital · events

  1. 31/12/2014Reducción de capital
    Resulting capital: 18 949 686,00 €
  2. 04/03/2011Ampliación de capital
    Resulting capital: 19 299 686,00 € (+11 971 704,50 €)

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. 12/07/2017#4458013
    EGUIZABAL VALORES SL. Otros conceptos: Depósito de proyecto de escisión parcial de la sociedad "Inversora Mer SL" sociedad domiciliada en Logroño en favor de las sociedades "Bodegas Conde Lar SL" , domiciliada en Logroño y "Eguizabal Valores SL" domi…
  2. 31/12/2014#3134889
    Reducción de capital
    EGUIZABAL VALORES SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 18.949.686,00 Euros. Datos registrales. T 28557 , F 30, S 8, H M 213957, I/A 8 (22.12.14).
  3. 04/03/2011#1104877

    Company name: ASESORES CONSULTORES DE OPERACIONES INMOBILIARIAS SL

    Ampliación de capitalCambio de denominación social
    ASESORES CONSULTORES DE OPERACIONES INMOBILIARIAS SL. Ampliación de capital. Capital: 11.971.704,50 Euros. Resultante Suscrito: 19.299.686,00 Euros. Cambio de denominación social. EGUIZABAL VALORES SL. Datos registrales. T 13215 , F 201, S 8, H M 213…

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 addressVALCOTOS, NUMERO 1, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector