ELIZAGA HERMANOS SL
Hoja NA6334· NIF B31435043
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 172,04 €
Legal information
Legal information for ELIZAGA HERMANOS SL
Activity
ELIZAGA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 21 June 2013 to 13 January 2023, across 7 distinct types of filing. Its registered share capital is 102 172,04 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Former
- Elizaga Laguardia Jesus MariaCeased on 22/09/2014Administrador Solidario
- Elizaga Laguardia Jose MiguelCeased on 04/01/2023LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elizaga Laguardia Jose Miguel100 %
Individual · ultimate beneficial owner · since 03/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 13
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 13
- DisoluciónPublished 13/01/2023· Registered 04/01/2023· I/A 13
- ExtinciónPublished 13/01/2023· Registered 04/01/2023· I/A 13
- Ceses/DimisionesPublished 03/10/2014· Registered 22/09/2014· I/A 12
- NombramientosPublished 03/10/2014· Registered 22/09/2014· I/A 12
- Modificaciones estatutariasPublished 03/10/2014· Registered 22/09/2014· I/A 12
- Declaración de unipersonalidadPublished 03/10/2014· Registered 22/09/2014· I/A 11
- Ampliación de capitalPublished 21/06/2013· Registered 13/06/2013· I/A 10
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
- 03/10/2014Declaración de unipersonalidad
ELIZAGA LAGUARDIA JOSE MIGUEL
- 03/10/2014Modificaciones estatutarias
Capital · events
- 21/06/2013Ampliación de capitalResulting capital: 102 172,04 € (+99 166,98 €)
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)
- 13/01/2023#7329159Ceses/DimisionesNombramientosDisoluciónExtinción
ELIZAGA HERMANOS SL. Ceses/Dimisiones. LiqUnico: ELIZAGA LAGUARDIA JOSE MIGUEL. Adm. Unico: ELIZAGA LAGUARDIA JOSE MIGUEL. Nombramientos. LiqUnico: ELIZAGA LAGUARDIA JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 03/10/2014#2996228Ceses/DimisionesNombramientosModificaciones estatutarias
ELIZAGA HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: ELIZAGA LAGUARDIA JOSE MIGUEL;ELIZAGA LAGUARDIA JESUS MARIA. Nombramientos. Adm. Unico: ELIZAGA LAGUARDIA JOSE MIGUEL. Modificaciones estatutarias. MODIFICADO el artículo 19º de los Estatutos social… - 03/10/2014#2996227Declaración de unipersonalidad
ELIZAGA HERMANOS SL. Declaración de unipersonalidad. Socio único: ELIZAGA LAGUARDIA JOSE MIGUEL. Datos registrales. T 291 , F 201, S 8, H NA 6334, I/A 11 (22.09.14).
- 21/06/2013#2336697Ampliación de capital
ELIZAGA HERMANOS SL. Ampliación de capital. Capital: 99.166,98 Euros. Resultante Suscrito: 102.172,04 Euros. Datos registrales. T 291 , F 201, S 8, H NA 6334, I/A 10 (13.06.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.