IZAL REPRESENTACIONES SL
Hoja NA19752· NIF B31784077
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 580,00 €
- Director :
- Izal Barberena Juan Alberto
Legal information
Legal information for IZAL REPRESENTACIONES SL
Activity
IZAL REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 8 filings for this company, from 15 December 2011 to 29 September 2022, across 6 distinct types of filing. Its registered share capital is 5 580,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Izal Barberena Juan AlbertoSince 30/11/2011Administrador Único
Former
- Izal Barberena Luis AlfonsoCeased on 13/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Izal Barberena Juan Alberto100 %
Individual · ultimate beneficial owner · since 29/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/09/2022· Registered 13/09/2022· I/A 3
- Ceses/DimisionesPublished 29/09/2022· Registered 13/09/2022· I/A 3
- NombramientosPublished 29/09/2022· Registered 13/09/2022· I/A 3
- Cambio de domicilio socialPublished 29/09/2022· Registered 13/09/2022· I/A 3
- Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 2
- Ampliación de capitalPublished 15/12/2011· Registered 30/11/2011· I/A 2
- Modificaciones estatutariasPublished 15/12/2011· Registered 30/11/2011· I/A 2
Changes
- 29/09/2022Cambio de domicilio social
C/ PEDRO I 3 Esc.IZ 6º C (PAMPLONA)
- 29/09/2022Declaración de unipersonalidad
IZAL BARBERENA JUAN ALBERTO
- 15/12/2011Modificaciones estatutarias
Capital · events
- 15/12/2011Ampliación de capitalResulting capital: 5 580,00 € (+2 480,00 €)
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)
- 29/09/2022#7177236Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
IZAL REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: IZAL BARBERENA JUAN ALBERTO. Ceses/Dimisiones. Adm. Solid.: IZAL BARBERENA JUAN ALBERTO;IZAL BARBERENA LUIS ALFONSO. Nombramientos. Adm. Unico: IZAL BARBERENA JUAN ALBERTO. Otros … - 15/12/2011#1502702Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
IZAL REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: IZAL BARBERENA LUIS ALFONSO. Nombramientos. Adm. Solid.: IZAL BARBERENA JUAN ALBERTO;IZAL BARBERENA LUIS ALFONSO. Ampliación de capital. Capital: 2.480,00 Euros. Resultante Suscrito: 5.580,00 Eu…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.