IDEIAK SOCIEDAD LIMITADA

Hoja CS42009· NIF B44521805

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
143 000,00 €
Incorporation :
22/04/2019
Director :
Del Rio Lozano Liher

Legal information

Legal information for IDEIAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081775562
Legal formSociedad Limitada (SL)
Share capital143 000,00 €
Incorporation date22/04/2019
Register referenceTomo 1785 · Folio 39 · Hoja CS42009
StatusVigente

Activity

IDEIAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 143 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La actuación como sociedad holding, pudiendo al efecto: 1.- Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Del Rio Lozano Liher100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 2
  2. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 2
  3. ConstituciónPublished 22/04/2019· Registered 10/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2019· Registered 10/04/2019· I/A 1
  5. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 22/04/2019Declaración de unipersonalidad

    DEL RIO LOZANO LIHER

Capital · events

  1. 17/03/2022Ampliación de capital
    Resulting capital: 143 000,00 € (+140 000,00 €)
  2. 22/04/2019Constitución
    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. 17/03/2022#6862519
    Ampliación de capitalModificaciones estatutarias
    IDEIAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art. 6º. Datos registrales. T 1785, L 1346, F 39, S 8,…
  2. 22/04/2019#5363635
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEIAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: a) La actuación como sociedad holding, pudiendo al efecto: 1.- Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que s…

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 addressAVDA PAPA LUNA 125 2 (BENICARLO), Castellón
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector