INVERANPASA 2010 SL
Hoja NA30815· NIF B71055800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2011
- Director :
- Larrion Echarri Felipe
Legal information
Legal information for INVERANPASA 2010 SL
Activity
INVERANPASA 2010 SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 28 February 2011. The Spanish commercial register has published 5 filings for this company, from 28 February 2011 to 10 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen. b.- La prestación de servicios de asistencia o apoyo a las sociedades.
Directors and representatives
Directors
Current
- Larrion Echarri FelipeSince 15/02/2011Administrador Único
Authorised representatives
Current
- Setoain Ibañez Maria AranzazuSince 21/03/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL LARRION SL100 %Vigente
Legal entity · since 14/03/2019
Beneficial owner network map
Registered actos
Changes
- 10/04/2019Cambio de domicilio social
POLIG INDUSTRIAL COMARCA 2, CALLE B, NUMERO 12 - (GALAR)
- 14/03/2019Declaración de unipersonalidad
GRUPO EMPRESARIAL LARRION SL
Capital · events
- 28/02/2011ConstituciónInitial 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)
- 10/04/2019#5350706Cambio de domicilio social
INVERANPASA 2010 SL. Cambio de domicilio social. POLIG INDUSTRIAL COMARCA 2, CALLE B, NUMERO 12 - (GALAR). Datos registrales. T 1551 , F 67, S 8, H NA 30815, I/A 4 ( 2.04.19).
- 14/03/2019#5307745Declaración de unipersonalidad
INVERANPASA 2010 SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL LARRION SL. Datos registrales. T 1551 , F 67, S 8, H NA 30815, I/A 3 ( 4.03.19).
- 04/04/2012#1673142Nombramientos
INVERANPASA 2010 SL. Nombramientos. Apoderado: SETOAIN IBAÑEZ MARIA ARANZAZU. Datos registrales. T 1551 , F 66, S 8, H NA 30815, I/A 2 (21.03.12).
- 28/02/2011#1095162ConstituciónNombramientos
INVERANPASA 2010 SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales …
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 2011
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.