IZANEDERRA SL

Hoja M699194· NIF B88431895

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2019
Director :
Rodriguez Menchero Miguel Angel

Legal information

Legal information for IZANEDERRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2019
LocalityMadrid
Register referenceTomo 39378 · Folio 100 · Hoja M699194
StatusVigente

Activity

IZANEDERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2019. The Spanish commercial register has published 5 filings for this company, from 10 July 2019 to 7 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Organización de convenciones y ferias de muestras.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
IZANEDERRA SLRodriguez Menchero Miguel AngelRodriguez Menchero M…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…GESTIONES PITIUSAS, SOCIEDAD LIMITADAGESTIONES PITIUSAS, …BETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLLUXONACAR SLLUXONACAR SLETXESULUR SLETXESULUR SLZMIX GLOBAL SLZMIX GLOBAL SLQXZONE SLQXZONE SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLASISTENCIA Y AYUDA DISPROSIO SLASISTENCIA Y AYUDA D…GRUFIUM MAQUINARIA ELECTRONICA SLGRUFIUM MAQUINARIA E…AMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ARQUITECTURA NATURAL ZURMORIL SLARQUITECTURA NATURAL…EVENTOS SINGULARES LUCINALA SLEVENTOS SINGULARES L…ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…MAQUINARIA Y HERRAMIENTAS LOPICRAC SLMAQUINARIA Y HERRAMI…EVENTOS GALUXEA SLEVENTOS GALUXEA SLWAOMBUL SLWAOMBUL SLFLIXTRAP SLFLIXTRAP SLNIF:B16626368NIF:B16626368CENTRO RADIOLOGICO MANACOR SLCENTRO RADIOLOGICO M…

Cap table · shareholdings

Shareholders network map

28 nodes Person Company
IZANEDERRA SLGonzalez Gonzalez JuanGonzalez Gonzalez Ju…EVENTOS PITIUSOS SOCIEDAD LIMITADAEVENTOS PITIUSOS SOC…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…ELURJOKOA SLELURJOKOA SLBIZIDOAN SLBIZIDOAN SLARGIURTUBIA SLARGIURTUBIA SLBEGISUTE SLBEGISUTE SLBETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLZEZIRALE SLZEZIRALE SLLUXONACAR SLLUXONACAR SLETXESULUR SLETXESULUR SLWOXZO SLWOXZO SLZMIX GLOBAL SLZMIX GLOBAL SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLAMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…JUAN GONZALEZ CALEFACCION Y FONTANERIA SOCIEDAD LIMITADAJUAN GONZALEZ CALEFA…GESTIONES PITIUSAS, SOCIEDAD LIMITADAGESTIONES PITIUSAS, …PIRICARS HUESCA SOCIEDAD LIMITADAPIRICARS HUESCA SOCI…

Beneficial owner (UBO)

Gonzalez Gonzalez Juan100 %

Individual · ultimate beneficial owner · since 10/07/2019

Beneficial owner network map

28 nodes Person Company
IZANEDERRA SLGonzalez Gonzalez JuanGonzalez Gonzalez Ju…EVENTOS PITIUSOS SOCIEDAD LIMITADAEVENTOS PITIUSOS SOC…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…ELURJOKOA SLELURJOKOA SLBIZIDOAN SLBIZIDOAN SLARGIURTUBIA SLARGIURTUBIA SLBEGISUTE SLBEGISUTE SLBETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLZEZIRALE SLZEZIRALE SLLUXONACAR SLLUXONACAR SLETXESULUR SLETXESULUR SLWOXZO SLWOXZO SLZMIX GLOBAL SLZMIX GLOBAL SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLAMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…JUAN GONZALEZ CALEFACCION Y FONTANERIA SOCIEDAD LIMITADAJUAN GONZALEZ CALEFA…GESTIONES PITIUSAS, SOCIEDAD LIMITADAGESTIONES PITIUSAS, …PIRICARS HUESCA SOCIEDAD LIMITADAPIRICARS HUESCA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2020· Registered 31/03/2020· I/A 2
  2. NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 2
  3. ConstituciónPublished 10/07/2019· Registered 03/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2019· Registered 03/07/2019· I/A 1
  5. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 10/07/2019Declaración de unipersonalidad

    GONZALEZ GONZALEZ JUAN

Capital · events

  1. 10/07/2019Constitución
    Initial 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)

  1. 07/04/2020#5866253
    Ceses/DimisionesNombramientos
    IZANEDERRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Nombramientos. Adm. Unico: RODRIGUEZ MENCHERO MIGUEL ANGEL. Datos registrales. T 39378 , F 100, S 8, H M 699194, I/A 2 (31.03.20).
  2. 10/07/2019#5486022
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZANEDERRA SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: CALLE ORTEGA Y GASSET Número85 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2019

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 addressCALLE ORTEGA Y GASSET Número85 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province