INVERSORA BEAMONTESA SL

Hoja NA16546

VigenteNavarra
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 105 120,00 €
Register referenceTomo 808 · Folio 99 · Hoja NA16546
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
INVERSORA BEAMONTESA …De Solis Tello Farfan De Los Godos FernandoDe Solis Tello Farfa…AGRICOLA VALCHILLON SOCIEDAD LIMITADAAGRICOLA VALCHILLON …BEAMONTESA SOLAR SPV SOCIEDAD LIMITADABEAMONTESA SOLAR SPV…CANALIZO SLCANALIZO SLABECERA SLABECERA SLONE SHOT EQUITY SLONE SHOT EQUITY SLONE SHOT SEVILLA SLONE SHOT SEVILLA SLONE SHOT BARCELONA SLONE SHOT BARCELONA SLONE SHOT MADRID SLONE SHOT MADRID SLAGRICOLA GORRAIZ SLAGRICOLA GORRAIZ SLINVERSORA BEAMONTESA SLINVERSORA BEAMONTESA…HOUSE OF STILIAN SOCIEDAD LIMITADAHOUSE OF STILIAN SOC…CASTILLO DE LA FLORESTA SOCIEDAD LIMITADACASTILLO DE LA FLORE…SIERRA TANGO 9, SLSIERRA TANGO 9, SLPREDIOS DE LA VENTOSILLA SOCIEDAD LIMITADAPREDIOS DE LA VENTOS…AGRICOLA COBATILLAS SOCIEDAD LIMITADAAGRICOLA COBATILLAS …

Registered actos

  1. Ampliación de capitalPublished 26/02/2015· Registered 10/02/2015· I/A 6
  2. Ceses/DimisionesPublished 26/02/2015· Registered 10/02/2015· I/A 5
  3. NombramientosPublished 26/02/2015· Registered 10/02/2015· I/A 5
  4. RevocacionesPublished 08/01/2010· Registered 24/12/2009· I/A 00004

Capital · events

  1. 26/02/2015Ampliación de capital
    Resulting 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)

  1. 26/02/2015#3211769
    Ampliación 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).
  2. 26/02/2015#3211768
    Ceses/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
  3. 08/01/2010#10404272
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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 — Navarra — are listed together, with their address.