IZUELAKOA SL

Hoja SS45016· NIF B10735264

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 100,00 €
Incorporation :
24/06/2022
Director :
Aguirre Zabalecu Nestor

Legal information

Legal information for IZUELAKOA SL

NIF
Hoja registral
IRUS1000126582572
Legal formSociedad Limitada (SL)
Share capital9 100,00 €
Incorporation date24/06/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3054 · Folio 127 · Hoja SS45016
StatusVigente

Activity

IZUELAKOA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2022. The Spanish commercial register has published 4 filings for this company, from 24 June 2022 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 9 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ªLa participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones, cuotas o participaciones de cualesquiera otras sociedades o participaciones de sociedades de responsabilidad limitada.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IZUELAKOA SLAguirre Zabalecu NestorAguirre Zabalecu Nes…N. J. SEGURTASUNA SLN. J. SEGURTASUNA SLAGILEKU ERAIKUNTZAK SLAGILEKU ERAIKUNTZAK …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IZUELAKOA SLAguirre Zabalecu NestorAguirre Zabalecu Nes…SEGURLAN PREBENTZIOA SLSEGURLAN PREBENTZIOA…SEGURTASUNA KOORDINAZIOAK SLSEGURTASUNA KOORDINA…AGILEKU ERAIKUNTZAK SLAGILEKU ERAIKUNTZAK …

Beneficial owner (UBO)

Aguirre Zabalecu Nestor100 %

Individual · ultimate beneficial owner · since 24/06/2022

Beneficial owner network map

5 nodes Person Company
IZUELAKOA SLAguirre Zabalecu NestorAguirre Zabalecu Nes…SEGURLAN PREBENTZIOA SLSEGURLAN PREBENTZIOA…SEGURTASUNA KOORDINAZIOAK SLSEGURTASUNA KOORDINA…AGILEKU ERAIKUNTZAK SLAGILEKU ERAIKUNTZAK …

Registered actos

  1. Ampliación de capitalPublished 14/02/2025· Registered 06/02/2025· I/A 3
  2. ConstituciónPublished 24/06/2022· Registered 16/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 24/06/2022· Registered 16/06/2022· I/A 1
  4. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 24/06/2022Declaración de unipersonalidad

    AGUIRRE ZABALECU NESTOR

Capital · events

  1. 14/02/2025Ampliación de capital
    Resulting capital: 9 100,00 € (+6 100,00 €)
  2. 24/06/2022Constitución
    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. 14/02/2025#8491814
    Ampliación de capital
    IZUELAKOA SL. Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 9.100,00 Euros. Otros conceptos: MODIFICACION del ARTICULO 11º de los Estatutos Sociales en cuanto al sistema de retribución del cargo de Administrador.- Cambio de obj…
  2. 24/06/2022#7042375
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZUELAKOA SL. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: La realización de todo tipo de promociones inmobiliarias de nueva construcción, rehabilitación de edificios, viviendas, locales y garajes tanto por cuenta propia como desar…

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 2022

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/ BENGOETXEA Nº3, 2ºIZDA-IZDA, Donostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector