EKAIZA 2.000 SL

Hoja NA14557· NIF B31667835

Struck off · 20/12/2018Navarra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 426 382,55 €

Legal information

Legal information for EKAIZA 2.000 SL

NIF
Hoja registral
IRUS1000197907773
Legal formSociedad Limitada (SL)
Share capital2 426 382,55 €
LocalityEstella-Lizarra
Register referenceTomo 704 · Folio 219 · Hoja NA14557
StatusLiquidada

Activity

EKAIZA 2.000 SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 26 November 2009 to 20 December 2018, across 7 distinct types of filing. Its registered share capital is 2 426 382,55 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 11/12/2018· I/A 11
  2. RevocacionesPublished 20/12/2018· Registered 11/12/2018· I/A 11
  3. DisoluciónPublished 20/12/2018· Registered 11/12/2018· I/A 11
  4. ExtinciónPublished 20/12/2018· Registered 11/12/2018· I/A 11
  5. Ceses/DimisionesPublished 27/08/2018· Registered 17/08/2018· I/A 10
  6. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 10
  7. Modificaciones estatutariasPublished 22/12/2017· Registered 14/12/2017· I/A 9
  8. Ampliación de capitalPublished 17/03/2016· Registered 01/03/2016· I/A 8
  9. Ampliación de capitalPublished 17/03/2016· Registered 01/03/2016· I/A 7
  10. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 00006
  11. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 00005
  12. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 00005

Changes

  1. 20/12/2018Disolución
  2. 20/12/2018Extinción
  3. 22/12/2017Modificaciones estatutarias

Capital · events

  1. 17/03/2016Ampliación de capital
    Resulting capital: 2 426 382,55 € (+231 208,50 €)
  2. 17/03/2016Ampliación de capital
    Resulting capital: 2 195 174,05 € (+34 890,00 €)

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. 20/12/2018#5184044
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EKAIZA 2.000 SL. Ceses/Dimisiones. Consejero: ECHAVARRI ARAMENDIA LAURA. Presidente: ECHAVARRI ECHAVARRI DANIEL. Vicepresid.: ARAMENDIA ECHAVARRI ROSA MARIA. Con.Delegado: ECHAVARRI ARAMENDIA ROBERTO. Consejero: ECHAVARRI ECHAVARRI DANIEL;ARAMENDIA E…
  2. 27/08/2018#5025514
    Ceses/DimisionesNombramientos
    EKAIZA 2.000 SL. Ceses/Dimisiones. SecreNoConsj: LACARRA LANZ VICTORIANO. Nombramientos. SecreNoConsj: LAS NAVAS SANTAMARIA MIGUEL ANGEL. Datos registrales. T 704 , F 219, S 8, H NA 14557, I/A 10 (17.08.18).
  3. 22/12/2017#4673177
    Modificaciones estatutarias
    EKAIZA 2.000 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 704 , F 219, S 8, H NA 14557, I/A 9 (14.12.17).
  4. 17/03/2016#3773740
    Ampliación de capital
    EKAIZA 2.000 SL. Ampliación de capital. Capital: 231.208,50 Euros. Resultante Suscrito: 2.426.382,55 Euros. Datos registrales. T 704 , F 219, S 8, H NA 14557, I/A 8 ( 1.03.16).
  5. 17/03/2016#3773739
    Ampliación de capital
    EKAIZA 2.000 SL. Ampliación de capital. Capital: 34.890,00 Euros. Resultante Suscrito: 2.195.174,05 Euros. Datos registrales. T 704 , F 218, S 8, H NA 14557, I/A 7 ( 1.03.16).
  6. 26/11/2009#485452
    Nombramientos
    EKAIZA 2.000 SL. Nombramientos. Cons.Delegad: ECHAVARRI ARAMENDIA ROBERTO. Datos registrales. T 704 , F 218, S 8, H NA014557, I/A00006 (16.11.09).
  7. 26/11/2009#485451
    Ceses/DimisionesNombramientos
    EKAIZA 2.000 SL. Ceses/Dimisiones. Presidente: ECHAVARRI ECHAVARRI DANIEL. Vicepresiden: ECHAVARRI ARAMENDIA ROBERTO. Scr:no.Cons: LACARRA LANZ VICTORIANO. Nombramientos. Consejero: ECHAVARRI ECHAVARRI DANIEL;ARAMENDIA ECHAVARRI ROSA MARIA;ECHAVARRI …

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 addressPASEO DE LA INMACULADA, 5-6º B., NAVARRA, ESTELLA-LIZARRA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector