GONZALEZ & IRAZUEGI SL
Hoja M607390· NIF B87344628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 10/08/2015
- Director :
- Gonzalez Irazuegui Nagore
Legal information
Legal information for GONZALEZ & IRAZUEGI SL
Activity
GONZALEZ & IRAZUEGI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2015. The Spanish commercial register has published 5 filings for this company, from 10 August 2015 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Restaurantes y puestos de comidas. La empresa no podrá en ningún caso desarrollar las actividades que estén sometidas a normativa especial o que necesite requisitos especiales no cumplidos por esta sociedad.
Directors and representatives
Directors
Current
- Gonzalez Irazuegui NagoreSince 31/07/2015Administrador Único
Authorised representatives
Current
- Gonzalez Irazuegui MaitaneSince 22/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Irazuegui Nagore100 %
Individual · ultimate beneficial owner · since 10/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 3
- Cambio de domicilio socialPublished 31/12/2015· Registered 23/12/2015· I/A 2
- ConstituciónPublished 10/08/2015· Registered 31/07/2015· I/A 1
- Declaración de unipersonalidadPublished 10/08/2015· Registered 31/07/2015· I/A 1
- NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 1
Changes
- 31/12/2015Cambio de domicilio social
C/ PONZANO 51 - BAJO DERECHA (MADRID)
- 10/08/2015Declaración de unipersonalidad
GONZALEZ IRAZUEGUI NAGORE
Capital · events
- 10/08/2015ConstituciónInitial capital: 3 200,00 €
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)
- 28/10/2021#6659631Nombramientos
GONZALEZ & IRAZUEGI SL. Nombramientos. Apoderado: GONZALEZ IRAZUEGUI MAITANE. Datos registrales. T 33747 , F 56, S 8, H M 607390, I/A 3 (22.10.21).
- 31/12/2015#3657816Cambio de domicilio social
GONZALEZ & IRAZUEGI SL. Cambio de domicilio social. C/ PONZANO 51 - BAJO DERECHA (MADRID). Datos registrales. T 33747 , F 56, S 8, H M 607390, I/A 2 (23.12.15).
- 10/08/2015#3458000ConstituciónDeclaración de unipersonalidadNombramientos
GONZALEZ & IRAZUEGI SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: Restaurantes y puestos de comidas. La empresa no podrá en ningún caso desarrollar las actividades que estén sometidas a normativa especial o que necesite requisit…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.