IZAIGEL SL

Hoja SS26968· NIF B20906020

Struck off · 05/10/2023Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IZAIGEL SL

NIF
Hoja registral
IRUS1000121838963
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2231 · Folio 144 · Hoja SS26968
StatusLiquidada

Activity

IZAIGEL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 15 June 2016 to 5 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD SOCIEDAD HOLDING. Fusión por absorción. Sociedades absorbidas: CHINSEMEA SL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 27/09/2023· I/A 9
  2. DisoluciónPublished 05/10/2023· Registered 27/09/2023· I/A 9
  3. ExtinciónPublished 05/10/2023· Registered 27/09/2023· I/A 9
  4. Cambio de objeto socialPublished 27/02/2019· Registered 07/02/2019· I/A 8
  5. Fusión por absorciónPublished 27/02/2019· Registered 07/02/2019· I/A 8
  6. Ceses/DimisionesPublished 31/01/2019· Registered 15/01/2019· I/A 7
  7. NombramientosPublished 31/01/2019· Registered 15/01/2019· I/A 7
  8. RevocacionesPublished 19/08/2016· Registered 08/08/2016· I/A 6
  9. NombramientosPublished 07/07/2016· Registered 24/06/2016· I/A 5
  10. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 4

Changes

  1. 05/10/2023Disolución
  2. 05/10/2023Extinción
  3. 27/02/2019Cambio de objeto social

    ACTIVIDAD SOCIEDAD HOLDING. Fusión por absorción. Sociedades absorbidas: CHINSEMEA SL.

  4. 27/02/2019Fusión por absorción

Timeline (BORME)

  1. 05/10/2023#7735493
    Ceses/DimisionesDisoluciónExtinción
    IZAIGEL SL. Ceses/Dimisiones. Adm. Unico: OSKARRI 2000 SL. Disolución. Fusion. Extinción. Datos registrales. T 2231 , F 144, S 8, H SS 26968, I/A 9 (27.09.23).
  2. 27/02/2019#5281414
    Cambio de objeto socialFusión por absorción
    IZAIGEL SL. Cambio de objeto social. ACTIVIDAD SOCIEDAD HOLDING. Fusión por absorción. Sociedades absorbidas: CHINSEMEA SL. Datos registrales. T 2231 , F 143, S 8, H SS 26968, I/A 8 ( 7.02.19).
  3. 31/01/2019#5233880
    Ceses/DimisionesNombramientos
    IZAIGEL SL. Ceses/Dimisiones. Adm. Unico: ALQUILERES IGUELDO SL. Nombramientos. Adm. Unico: OSKARRI 2000 SL. Datos registrales. T 2231 , F 142, S 8, H SS 26968, I/A 7 (15.01.19).
  4. 19/08/2016#3990371
    Revocaciones
    IZAIGEL SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 2231 , F 142, S 8, H SS 26968, I/A 6 ( 8.08.16).
  5. 07/07/2016#3933271
    Nombramientos
    IZAIGEL SL. Nombramientos. Apoderado: ARRIETA ASTIGARRAGA JAVIER. Datos registrales. T 2231 , F 142, S 8, H SS 26968, I/A 5 (24.06.16).
  6. 15/06/2016#3900386
    Nombramientos
    IZAIGEL SL. Nombramientos. Apoderado: MARTIN PINEDA SATURNINO. Datos registrales. T 2231 , F 141, S 8, H SS 26968, I/A 4 ( 6.06.16).

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 addressC/ AMEZTI, S/N., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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