EZRA MANAGEMENT SL

Hoja M704934· NIF B88484704

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2019
Director :
Santiago Gonzalez Enrique

Legal information

Legal information for EZRA MANAGEMENT SL

NIF
Hoja registral
IRUS1000304407241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39671 · Folio 140 · Hoja M704934
StatusVigente

Activity

EZRA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 4 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
EZRA MANAGEMENT SLSantiago Gonzalez EnriqueSantiago Gonzalez En…EQUILIS INVESTMENTS SPAIN SLEQUILIS INVESTMENTS …EQUILIS PROJECT SPAIN 2 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 3 SLEQUILIS PROJECT SPAI…DUODEV SPAIN SLDUODEV SPAIN SLEQUILIS PROJECT SPAIN 5 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 4 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 8 SLEQUILIS PROJECT SPAI…EQUILIS PROJECT SPAIN 9 SLEQUILIS PROJECT SPAI…EQUILIS SP SERV SLEQUILIS SP SERV SLEQUILIS PROJECT SPAIN 11 SOCIEDAD LIMITADAEQUILIS PROJECT SPAI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EZRA MANAGEMENT SLSantiago Gonzalez EnriqueSantiago Gonzalez En…

Beneficial owner (UBO)

Santiago Gonzalez Enrique100 %

Individual · ultimate beneficial owner · since 04/10/2019

Beneficial owner network map

2 nodes Person Company
EZRA MANAGEMENT SLSantiago Gonzalez EnriqueSantiago Gonzalez En…

Registered actos

  1. ConstituciónPublished 04/10/2019· Registered 27/09/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/10/2019· Registered 27/09/2019· I/A 1
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 04/10/2019Declaración de unipersonalidad

    SANTIAGO GONZALEZ ENRIQUE

Capital · events

  1. 04/10/2019Constitución
    Initial 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)

  1. 04/10/2019#5602678
    ConstituciónDeclaración de unipersonalidadNombramientos
    EZRA MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE BURGOS Número111 (POZUELO DE ALARCON). Capital: 3.00

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 2019

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 addressCALLE BURGOS Número111 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.