IZO CORPORATE SL
Hoja M549620· NIF B86620648
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/01/2013
- Director :
- Ruiz Fernandez Juan Ignacio
Legal information
Legal information for IZO CORPORATE SL
Activity
IZO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 January 2013. The Spanish commercial register has published 7 filings for this company, from 18 January 2013 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA GESTION INTEGRAL DE LA CALIDAD DE COMPAÑIAS MERCANTILES, CIVILES, INSTITUCIONES,ORGANISMOS PUBLICOS Y PRIVADOS, ASOCIACIONES Y SU PLANIFICACION, CONTROL, MEDICION, FORMACION, CERTIFICACION Y NORMALIZACION DE LOS MISMOS.
Directors and representatives
Directors
Current
- Ruiz Fernandez Juan IgnacioSince 30/09/2020Administrador Único
Former
- Fouz Silva Juan CarlosCeased on 30/09/2020Administrador Único
Authorised representatives
Current
- Gonzalez Bueno SilviaSince 30/09/2020Apoderado
- De Pablos Palacio RaulSince 14/03/2013Apoderado
Directors network map
Cap table · shareholdings
- YKANI AIVLIS SL100 %
Legal entity · since 16/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YKANI AIVLIS SL100 %Vigente
Legal entity · since 16/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 5
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 4
- Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 3
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 3
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 16/06/2022Declaración de unipersonalidad
YKANI AIVLIS SL
Capital · events
- 18/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 16/06/2022#7026311Declaración de unipersonalidad
IZO CORPORATE SL. Declaración de unipersonalidad. Socio único: YKANI AIVLIS SL. Datos registrales. T 30536 , F 146, S 8, H M 549620, I/A 5 ( 9.06.22).
- 07/10/2020#6064230Nombramientos
IZO CORPORATE SL. Nombramientos. Apoderado: GONZALEZ BUENO SILVIA. Datos registrales. T 30536 , F 145, S 8, H M 549620, I/A 4 (30.09.20).
- 07/10/2020#6064229Ceses/DimisionesNombramientos
IZO CORPORATE SL. Ceses/Dimisiones. Adm. Unico: FOUZ SILVA JUAN CARLOS. Nombramientos. Adm. Unico: RUIZ FERNANDEZ JUAN IGNACIO. Datos registrales. T 30536 , F 145, S 8, H M 549620, I/A 3 (30.09.20).
- 25/03/2013#2193430Nombramientos
IZO CORPORATE SL. Nombramientos. Apoderado: DE PABLOS PALACIO RAUL. Datos registrales. T 30536 , F 144, S 8, H M 549620, I/A 2 (14.03.13).
- 18/01/2013#2078021ConstituciónNombramientos
IZO CORPORATE SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: LA GESTION INTEGRAL DE LA CALIDAD DE COMPAÑIAS MERCANTILES, CIVILES, INSTITUCIONES,ORGANISMOS PUBLICOS Y PRIVADOS, ASOCIACIONES Y SU PLANIFICACION, CONTROL, MEDICION, F…
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 2013
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.