INVERSORA BEAMONTESA SL
Hoja NA16546
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 105 120,00 €
- Director :
- De Solis Tello Farfan De Los Godos Fernando
Legal information
Legal information for INVERSORA BEAMONTESA SL
Activity
INVERSORA BEAMONTESA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 8 January 2010 to 26 February 2015, across 4 distinct types of filing. Its registered share capital is 12 105 120,00 €.
Directors and representatives
Directors
Current
- De Solis Tello Farfan De Los Godos FernandoSince 10/02/2015Administrador Único
Former
- De Solis Y Martinez-Campos MiguelCeased on 10/02/2015Administrador Solidario
- De Solis Y Tello FernandoCeased on 10/02/2015Administrador Solidario
Authorised representatives
Former
- Ceased on 24/12/2009
Directors network map
Registered actos
- Ampliación de capitalPublished 26/02/2015· Registered 10/02/2015· I/A 6
- Ceses/DimisionesPublished 26/02/2015· Registered 10/02/2015· I/A 5
- NombramientosPublished 26/02/2015· Registered 10/02/2015· I/A 5
- RevocacionesPublished 08/01/2010· Registered 24/12/2009· I/A 00004
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 12 105 120,00 € (+2 641 290,00 €)
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)
- 26/02/2015#3211769Ampliación de capital
INVERSORA BEAMONTESA SL. Ampliación de capital. Capital: 2.641.290,00 Euros. Resultante Suscrito: 12.105.120,00 Euros. Datos registrales. T 808 , F 99, S 8, H NA 16546, I/A 6 (10.02.15).
- 26/02/2015#3211768Ceses/DimisionesNombramientos
INVERSORA BEAMONTESA SL. Ceses/Dimisiones. Adm. Solid.: DE SOLIS Y TELLO FERNANDO;DE SOLIS Y MARTINEZ-CAMPOS MIGUEL. Nombramientos. Adm. Unico: DE SOLIS TELLO FARFAN DE LOS GODOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 08/01/2010#10404272Revocaciones
INVERSORA BEAMONTESA SL. Revocaciones. Apoderado: DE SOLIS Y MARTINEZ CAMPOSFRANCISCO JAVIER. Datos registrales. T 808 , F 99, S 8, H NA016546, I/A00004 (24.12.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.