IDENTITYSOLUTIONS SL

Hoja LO14303· NIF B26478941

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
07/02/2011
Director :
Losantos Ezquerro Jose Maria

Legal information

Legal information for IDENTITYSOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date07/02/2011
LocalityCalahorra
Register referenceTomo 726 · Folio 92 · Hoja LO14303
StatusVigente

Activity

IDENTITYSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). It was incorporated on 7 February 2011. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 12 February 2015, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

La fabricación de pulseras y todo tipo de colgantes de diferentes materiales. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones oparticipaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IDENTITYSOLUTIONS SLLosantos Ezquerro Jose MariaLosantos Ezquerro Jo…OBJETIVOS PUBLICITARIOS SLOBJETIVOS PUBLICITAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IDENTITYSOLUTIONS SLLosantos Ezquerro Jose MariaLosantos Ezquerro Jo…OBJETIVOS PUBLICITARIOS SLOBJETIVOS PUBLICITAR…

Beneficial owner (UBO)

Losantos Ezquerro Jose Maria100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

3 nodes Person Company
IDENTITYSOLUTIONS SLLosantos Ezquerro Jose MariaLosantos Ezquerro Jo…OBJETIVOS PUBLICITARIOS SLOBJETIVOS PUBLICITAR…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2015· Registered 04/02/2015· I/A 2
  2. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 2
  3. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 2
  4. Modificaciones estatutariasPublished 12/02/2015· Registered 04/02/2015· I/A 2
  5. Ampliacion del objeto socialPublished 12/02/2015· Registered 04/02/2015· I/A 2
  6. ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
  7. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 12/02/2015Ampliación del objeto social

    La fabricación de pulseras y todo tipo de colgantes de diferentes materiales. La prestación de Servicios de publicidad, diseño, fotografía, estudios de mercado, otros servicios prestados a las empresas relacionadas con la imagen y la publicidad, relaciones públicas y similares.

  2. 12/02/2015Declaración de unipersonalidad

    LOSANTOS EZQUERRO JOSE MARIA

  3. 12/02/2015Modificaciones estatutarias

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 15 000,00 €

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. 12/02/2015#3188830
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    IDENTITYSOLUTIONS SL. Declaración de unipersonalidad. Socio único: LOSANTOS EZQUERRO JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: OCHOA GARCIA JESUS;LOSANTOS EZQUERRO JOSE MARIA. Nombramientos. Adm. Unico: LOSANTOS EZQUERRO JOSE MARIA. Modificaciones e…
  2. 07/02/2011#1057129
    ConstituciónNombramientos
    IDENTITYSOLUTIONS SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: La fabricación de pulseras y todo tipo de colgantes de diferentes materiales. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente …

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 2011

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 addressC/ MERCADAL 38 3º (CALAHORRA), Calahorra, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province