IMPERMEABILIZACIONES EIZALAR SL

Hoja SS33384· NIF B75040063

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
24/03/2011
Directors :
Otaegui Aizpurua Miguel-Maria, Roman Roman Julian, Larrañaga Isasti Ion
Former name :
INSTALACIONES ELECTRICAS ROMANTEGI SL

Legal information

Legal information for IMPERMEABILIZACIONES EIZALAR SL

NIF
Hoja registral
IRUS1000125087260
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date24/03/2011
Register referenceTomo 2509 · Folio 150 · Hoja SS33384
Former names
INSTALACIONES ELECTRICAS ROMANTEGI SL2011-03-24
StatusVigente

Activity

IMPERMEABILIZACIONES EIZALAR SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 March 2011. The Spanish commercial register has published 8 filings for this company, from 24 March 2011 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

IMPERMEABILIZACIONES, ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPERMEABILIZACIONES …Otaegui Aizpurua Miguel-MariaOtaegui Aizpurua Mig…Roman Roman JulianRoman Roman JulianLarrañaga Isasti IonLarrañaga Isasti Ion

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPERMEABILIZACIONES …Larrañaga Isasti IonLarrañaga Isasti Ion

Beneficial owner (UBO)

Larrañaga Isasti Ion100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

2 nodes Person Company
IMPERMEABILIZACIONES …Larrañaga Isasti IonLarrañaga Isasti Ion

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 4
  2. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 4
  3. Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 18/05/2011· Registered 07/05/2011· I/A 2
  5. ConstituciónPublished 06/04/2011· Registered 28/03/2011· I/A 1
  6. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 1
  7. ConstituciónPublished 24/03/2011· Registered 15/03/2011· I/A 1
  8. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 03/11/2017Declaración de unipersonalidad

    LARRAÑAGA ISASTI ION

  2. 18/05/2011Cambio de domicilio social

    PLAZA UROLA PLAZA Nº 19.- (ZUMAIA)

  3. 06/04/2011Cambio de denominación social

    INSTALACIONES ELECTRICAS ROMANTEGI SL→IMPERMEABILIZACIONES EIZALAR SL

Capital · events

  1. 06/04/2011Constitución
    Initial capital: 7 000,00 €
  2. 24/03/2011Constitución
    Initial capital: 3 010,00 €

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. 03/11/2017#4604516
    Ceses/DimisionesNombramientos
    IMPERMEABILIZACIONES EIZALAR SL. Ceses/Dimisiones. Adm. Solid.: EIZAGUIRRE DE PINTOS ESTHER;LARRAÑAGA ISASTI ION. Nombramientos. Adm. Unico: LARRAÑAGA ISASTI ION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 03/11/2017#4604515
    Declaración de unipersonalidad
    IMPERMEABILIZACIONES EIZALAR SL. Declaración de unipersonalidad. Socio único: LARRAÑAGA ISASTI ION. Datos registrales. T 2509 , F 150, S 8, H SS 33384, I/A 3 (25.10.17).
  3. 18/05/2011#1216473
    Cambio de domicilio social
    IMPERMEABILIZACIONES EIZALAR SL. Cambio de domicilio social. PLAZA UROLA PLAZA Nº 19.- (ZUMAIA). Datos registrales. T 2509 , F 150, S 8, H SS 33384, I/A 2 ( 7.05.11).
  4. 06/04/2011#1157722
    ConstituciónNombramientos
    IMPERMEABILIZACIONES EIZALAR SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: IMPERMEABILIZACIONES, ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION. Domicilio: PLAZA UROLA PLAZA Nº5. (ZUMAIA). Capital: 7.000,00 Euros. Nombramientos. Adm. Sol…
  5. 24/03/2011#1137099

    Company name: INSTALACIONES ELECTRICAS ROMANTEGI SL

    ConstituciónNombramientos
    INSTALACIONES ELECTRICAS ROMANTEGI SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: todo tipo de instalaciones eléctricas. Domicilio: C/ NAGUSIA KALEA Nº4, 3ºB. (USURBIL). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: ROMAN R…

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 addressPLAZA UROLA PLAZA Nº 19.- (ZUMAIA), Gipuzkoa
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 de construcción especializada n.c.o.p. — are listed together.

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