IZ EQUITY & DEBT SOLUTIONS SL

Hoja M510151· NIF B86077385

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
95 200,00 €
Incorporation :
15/02/2011
Director :
Iceta Berecibar Jose Maria

Legal information

Legal information for IZ EQUITY & DEBT SOLUTIONS SL

NIF
Hoja registral
IRUS1000286244877
Legal formSociedad Limitada (SL)
Share capital95 200,00 €
Incorporation date15/02/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28325 · Folio 62 · Hoja M510151
StatusVigente

Activity

IZ EQUITY & DEBT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2011. The Spanish commercial register has published 9 filings for this company, from 15 February 2011 to 9 October 2015, across 6 distinct types of filing. Its registered share capital is 95 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Los servicios de intermediación, análisis y consultoría para empresas, en relación con estructuras de capital y estrategia industrial así como cuestiones afines en procesos de inversión y desinversión, tanto dentro como fuera de España.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IZ EQUITY & DEBT SOLU…Iceta Berecibar Jose MariaIceta Berecibar Jose…WAREB INVERSIONES SLWAREB INVERSIONES SLSPRING BREEZE SLSPRING BREEZE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IZ EQUITY & DEBT SOLU…Iceta Berecibar Jose MariaIceta Berecibar Jose…COROACII SLCOROACII SLWAREB INVERSIONES SLWAREB INVERSIONES SL

Beneficial owner (UBO)

Iceta Berecibar Jose Maria100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

4 nodes Person Company
IZ EQUITY & DEBT SOLU…Iceta Berecibar Jose MariaIceta Berecibar Jose…COROACII SLCOROACII SLWAREB INVERSIONES SLWAREB INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 4
  2. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 4
  3. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 3
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 3
  5. Ceses/DimisionesPublished 14/11/2012· Registered 31/10/2012· I/A 2
  6. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 2
  7. ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 15/02/2011· Registered 03/02/2011· I/A 1
  9. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 22/01/2013Modificaciones estatutarias
  2. 15/02/2011Declaración de unipersonalidad

    ICETA BERECIBAR JOSE MARIA

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 95 200,00 € (+91 200,00 €)
  2. 15/02/2011Constitución
    Initial capital: 4 000,00 €

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. 09/10/2015#3533304
    Ceses/DimisionesNombramientos
    IZ EQUITY & DEBT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ICETA RIPOLL ALEJANDRA. Nombramientos. Adm. Unico: ICETA BERECIBAR JOSE MARIA. Datos registrales. T 28325 , F 62, S 8, H M 510151, I/A 4 ( 1.10.15).
  2. 22/01/2013#2082895
    Ampliación de capitalModificaciones estatutarias
    IZ EQUITY & DEBT SOLUTIONS SL. Ampliación de capital. Capital: 91.200,00 Euros. Resultante Suscrito: 95.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28325 , F 62, S 8, H M 510151, I/A 3 (14.…
  3. 14/11/2012#1982085
    Ceses/DimisionesNombramientos
    IZ EQUITY & DEBT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ICETA BERECIBAR JOSE MARIA. Nombramientos. Adm. Unico: ICETA RIPOLL ALEJANDRA. Datos registrales. T 28325 , F 62, S 8, H M 510151, I/A 2 (31.10.12).
  4. 15/02/2011#1073015
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZ EQUITY & DEBT SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: Los servicios de intermediación, análisis y consultoría para empresas, en relación con estructuras de capital y estrategia industrial así como cuestiones a…

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 addressPASEO DE LA CASTELLANA 8 6º - IZQUIERDA (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector