IZANAYAN SOCIEDAD LIMITADA
Hoja V212399· NIF B56199037
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/07/2023
- Director :
- Cocargeanu Robert Florin
Legal information
Legal information for IZANAYAN SOCIEDAD LIMITADA
Activity
IZANAYAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 25 July 2023. The Spanish commercial register has published 11 filings for this company, from 25 July 2023 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
El objeto social lo constituye las telecomunicaciones por cable. C.N.A.E. 2009 actividad principal 61.10. Las actividades integrantes del objeto social se desarrollarán a través de los oportunos profesionales cuando así se requiera. Si alguna de las actividades elegidas fuera de carácter profesional.
Directors and representatives
Directors
Current
- Cocargeanu Robert FlorinSince 28/11/2024Administrador Único
Former
- Ion MarianaCeased on 28/11/2024Administrador Único
- Ion Alexandra MariaCeased on 27/05/2024Administrador Único
- Paraschiv RomeoCeased on 10/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ion Alexandra Maria100 %
Individual · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ion Alexandra Maria100 %
Individual · ultimate beneficial owner · since 18/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 5
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 5
- Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 5
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
- Declaración de unipersonalidadPublished 18/10/2023· Registered 10/10/2023· I/A 2
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 2
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 25/07/2023· Registered 18/07/2023· I/A 1
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 1
Changes
- 05/12/2024Cambio de domicilio social
C/ SARAGOSSA 18 11 (TORRENT)
- 18/10/2023Declaración de unipersonalidad
ION ALEXANDRA MARIA
Capital · events
- 25/07/2023ConstituciónInitial 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)
- 05/12/2024#8383548Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
IZANAYAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: COCARGEANU ROBERT FLORIN. Ceses/Dimisiones. Adm. Unico: ION MARIANA. Nombramientos. Adm. Unico: COCARGEANU ROBERT FLORIN. Cambio de domicilio social. C/ SARAGOSSA … - 03/06/2024#8106321Ceses/DimisionesNombramientos
IZANAYAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ION ALEXANDRA MARIA. Nombramientos. Adm. Unico: ION MARIANA. Datos registrales. S 8 , H V 212399, I/A 4 (27.05.24).
- 18/10/2023#7753272Declaración de unipersonalidadCeses/DimisionesNombramientos
IZANAYAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ION ALEXANDRA MARIA. Ceses/Dimisiones. Adm. Unico: PARASCHIV ROMEO. Nombramientos. Adm. Unico: ION ALEXANDRA MARIA. Datos registrales. T 11416, L 8694, F 68, S 8, H V 212399, I/… - 25/07/2023#7644426ConstituciónNombramientos
IZANAYAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: El objeto social lo constituye las telecomunicaciones por cable. C.N.A.E. 2009 actividad principal 61.10. Las actividades integrantes del objeto social se des…
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 2023
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 — Telecomunicaciones por cable — are listed together.