IZAN INVERTIA SL

Hoja PM79628· NIF B57984718

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
19/09/2016
Director :
Fuster Gomez Ana Maria

Legal information

Legal information for IZAN INVERTIA SL

NIF
Hoja registral
IRUS1000097769067
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date19/09/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2674 · Folio 58 · Hoja PM79628
StatusVigente

Activity

IZAN INVERTIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 September 2016. The Spanish commercial register has published 6 filings for this company, from 19 September 2016 to 20 December 2017, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. -CNAE 4121-. La promoción, construcción, rehabilitación, compra, venta y arrendamiento de bienes inmuebles. La intermediación en la compra, venta o arrendamiento de bienes inmuebles. La realización de estudios de mercado y opinión...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IZAN INVERTIA SLFuster Gomez Ana MariaFuster Gomez Ana Mar…AFG LIMIT SLAFG LIMIT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IZAN INVERTIA SLFuster Gomez Ana MariaFuster Gomez Ana Mar…

Beneficial owner (UBO)

Fuster Gomez Ana Maria100 %

Individual · ultimate beneficial owner · since 19/09/2016

Beneficial owner network map

2 nodes Person Company
IZAN INVERTIA SLFuster Gomez Ana MariaFuster Gomez Ana Mar…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 13/12/2017· I/A 2
  2. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 2
  3. Cambio de domicilio socialPublished 20/12/2017· Registered 13/12/2017· I/A 2
  4. ConstituciónPublished 19/09/2016· Registered 09/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2016· Registered 09/09/2016· I/A 1
  6. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 1

Changes

  1. 20/12/2017Cambio de domicilio social

    C/ CA'N RIBERA 2 3º A (PALMA DE MALLORCA)

  2. 19/09/2016Declaración de unipersonalidad

    FUSTER GOMEZ ANA MARIA

Capital · events

  1. 19/09/2016Constitución
    Initial capital: 120 000,00 €

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. 20/12/2017#4666945
    Ceses/DimisionesNombramientosCambio de domicilio social
    IZAN INVERTIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BORCHE ADOLFO. Nombramientos. Adm. Unico: FUSTER GOMEZ ANA MARIA. Cambio de domicilio social. C/ CA'N RIBERA 2 3º A (PALMA DE MALLORCA). Datos registrales. T 2674 , F 5…
  2. 19/09/2016#4027527
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZAN INVERTIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.08.16. Objeto social: Construcción de edificios residenciales. -CNAE 4121-. La promoción, construcción, rehabilitación, compra, venta y arrendamiento de bienes inmueb…

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/ CA'N RIBERA 2 3º A (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector