IZAD HOLDINGS SL

Hoja M622804· NIF B87538427

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2016
Director :
Nerusangy Vafadari Ashkan

Legal information

Legal information for IZAD HOLDINGS SL

NIF
Hoja registral
IRUS1000296522461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34617 · Folio 100 · Hoja M622804
StatusVigente

Activity

IZAD HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4729 Otro comercio al por menor de productos alimenticios en establecimientos especializados. Otras act.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IZAD HOLDINGS SLNerusangy Vafadari AshkanNerusangy Vafadari A…OMID HOLDINGS SLOMID HOLDINGS SLLIMITLESS MINDS INTERNATIONAL SLLIMITLESS MINDS INTE…THP INTERNATIONAL INNOVATORS SLTHP INTERNATIONAL IN…EDUENGINEERING SLEDUENGINEERING SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IZAD HOLDINGS SLNerusangy Vafadari AshkanNerusangy Vafadari A…LIMITLESS MINDS INTERNATIONAL SLLIMITLESS MINDS INTE…THP INTERNATIONAL INNOVATORS SLTHP INTERNATIONAL IN…EDUENGINEERING SLEDUENGINEERING SL

Beneficial owner (UBO)

Nerusangy Vafadari Ashkan100 %

Individual · ultimate beneficial owner · since 19/04/2016

Beneficial owner network map

5 nodes Person Company
IZAD HOLDINGS SLNerusangy Vafadari AshkanNerusangy Vafadari A…LIMITLESS MINDS INTERNATIONAL SLLIMITLESS MINDS INTE…THP INTERNATIONAL INNOVATORS SLTHP INTERNATIONAL IN…EDUENGINEERING SLEDUENGINEERING SL

Registered actos

  1. ConstituciónPublished 19/04/2016· Registered 12/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 19/04/2016· Registered 12/04/2016· I/A 1
  3. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 19/04/2016Declaración de unipersonalidad

    NERUSANGY VAFADARI ASHKAN

Capital · events

  1. 19/04/2016Constitución
    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. 19/04/2016#3818523
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZAD HOLDINGS SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econó

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 2016

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/ NUÑEZ MORGADO, Nº 5 (MADRID), Madrid
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 — Madrid — are listed together, with their address.