ITZEA SL

Hoja NA3386· NIF B31245343

VigenteNavarra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Celaya Ana Rosa, Nebreda Gastesi Virginia

Legal information

Legal information for ITZEA SL

NIF
Hoja registral
IRUS1000193795990
Legal formSociedad Limitada (SL)
Phone
Registro MercantilNAVARRA
Register referenceTomo 163 · Folio 36 · Hoja NA3386
StatusVigente

Activity

ITZEA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 7 June 2017 to 22 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ITZEA SLMateo Celaya Ana RosaMateo Celaya Ana RosaNebreda Gastesi VirginiaNebreda Gastesi Virg…VIRTRAMEX SOCIEDAD LIMITADAVIRTRAMEX SOCIEDAD L…TAKEO PARTNERS SLTAKEO PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 10/04/2019· I/A 21
  2. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 21
  3. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 20
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 20
  5. Modificaciones estatutariasPublished 07/06/2017· Registered 30/05/2017· I/A 20

Changes

  1. 07/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2019#5365252
    Ceses/DimisionesNombramientos
    ITZEA SL. Ceses/Dimisiones. Adm. Mancom.: NEBREDA GASTESI VIRGINIA;MATEO CELAYA ANA ROSA;SUBIES ANDUEZA INMACULADA. Nombramientos. Adm. Solid.: NEBREDA GASTESI VIRGINIA;MATEO CELAYA ANA ROSA. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 07/06/2017#4408484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITZEA SL. Ceses/Dimisiones. Adm. Solid.: SUBIES ANDUEZA MARIA INMACULADA;NEBREDA GASTESI VIRGINIA. Nombramientos. Adm. Mancom.: NEBREDA GASTESI VIRGINIA;MATEO CELAYA ANA ROSA;SUBIES ANDUEZA INMACULADA. Modificaciones estatutarias. Modificado el artíc…

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

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 EULZA, 60-BARAÑAIN, NAVARRA, BARAÑAIN
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector