IZAGA VENDING, S.L

Hoja VI3163· NIF B01143940

VigenteÁlava
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedades de responsabilidad limitada
Director :
Robles Metola Enrique
Former name :
CAFES IZAGA SL

Legal information

Legal information for IZAGA VENDING, S.L

NIF
Hoja registral
IRUS1000001836132
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1524 · Folio 68 · Hoja VI3163
Former names
CAFES IZAGA SL2009-01-19 → 2013-01-17
StatusVigente

Activity

IZAGA VENDING, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 12 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
IZAGA VENDING, S.LRobles Metola EnriqueRobles Metola EnriqueKIROME INVERSIONES SOCIEDAD LIMITADAKIROME INVERSIONES S…SANSECAFE SLSANSECAFE SLHIMAI INVERSIONES DE SERVICIOS AUTOMATICOS, S.LHIMAI INVERSIONES DE…

Registered actos

  1. NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 11
  2. Ceses/DimisionesPublished 27/03/2017· Registered 09/03/2017· I/A 10
  3. NombramientosPublished 27/03/2017· Registered 09/03/2017· I/A 10
  4. NombramientosPublished 17/01/2013· Registered 22/12/2012· I/A 9
  5. Ceses/DimisionesPublished 17/01/2013· Registered 22/12/2012· I/A 8
  6. NombramientosPublished 17/01/2013· Registered 22/12/2012· I/A 8
  7. Modificaciones estatutariasPublished 17/01/2013· Registered 22/12/2012· I/A 8
  8. Cambio de denominación socialPublished 17/01/2013· Registered 22/12/2012· I/A 8
  9. Ceses/DimisionesPublished 19/01/2009· Registered 16/12/2008· I/A 7

Changes

  1. 17/01/2013Cambio de denominación social

    CAFES IZAGA SL→IZAGA VENDING, S.L

  2. 17/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2018#4834883
    Nombramientos
    IZAGA VENDING, S.L. Nombramientos. Apoderado: ROBLES IZAGA ENRIQUE. Datos registrales. T 1524 , F 68, S 8, H VI 3163, I/A 11 ( 3.04.18).
  2. 27/03/2017#4305900
    Ceses/DimisionesNombramientos
    IZAGA VENDING, S.L. Ceses/Dimisiones. Adm. Mancom.: ROBLES METOLA ENRIQUE;METOLA NEGUERUELA CARMINA. Nombramientos. Adm. Unico: ROBLES METOLA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  3. 17/01/2013#2073912
    Nombramientos
    IZAGA VENDING, S.L. Nombramientos. Apo.Sol.: ROBLES METOLA ENRIQUE;METOLA NEGUERUELA CARMINA. Datos registrales. T 1524 , F 67, S 8, H VI 3163, I/A 9 (22.12.12).
  4. 17/01/2013#2073911

    Company name: CAFES IZAGA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CAFES IZAGA SL. Ceses/Dimisiones. Consejero: ROBLES IZAGA ENRIQUE. Presidente: ROBLES IZAGA ENRIQUE. Consejero: METOLA NEGUERUELA CARMINA. Secretario: METOLA NEGUERUELA CARMINA. Consejero: ROBLES METOLA ENRIQUE. Con.Delegado: METOLA NEGUERUELA CARMIN…
  5. 19/01/2009#14346

    Company name: CAFES IZAGA SL

    Ceses/Dimisiones
    CAFES IZAGA SL. Ceses/Dimisiones. Consejero: ROBLES METOLA JAVIER. Datos registrales. T 607 , F 77, S 8, H VI 3163, I/A 7 (16.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarrachi, nº 37-A, pabellón nº 22.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

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