INVERANPASA 2010 SL

Hoja NA30815· NIF B71055800

VigenteNavarra
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2011
LocalityGalar
Register referenceTomo 1551 · Folio 67 · Hoja NA30815
StatusVigente

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

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERANPASA 2010 SLLarrion Echarri FelipeLarrion Echarri Feli…GREEN DSGNBI2012 SLGREEN DSGNBI2012 SLCABLEC ON TRABAJOS DE CABLEADO SLCABLEC ON TRABAJOS D…GRUPO EMPRESARIAL LARRION SLGRUPO EMPRESARIAL LA…ANDREA LARRION SERVICIOS EDITORIALES SLANDREA LARRION SERVI…OXICORTE PASAJES SLOXICORTE PASAJES SLCONSIGNACION Y CORTE, SOCIEDAD LIMITADACONSIGNACION Y CORTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERANPASA 2010 SLGRUPO EMPRESARIAL LARRION SLGRUPO EMPRESARIAL LA…

Beneficial owner (UBO)

GRUPO EMPRESARIAL LARRION SL100 %Vigente

Legal entity · since 14/03/2019

Beneficial owner network map

2 nodes Person Company
INVERANPASA 2010 SLGRUPO EMPRESARIAL LARRION SLGRUPO EMPRESARIAL LA…

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2019· Registered 02/04/2019· I/A 4
  2. NombramientosPublished 04/04/2012· Registered 21/03/2012· I/A 2
  3. ConstituciónPublished 28/02/2011· Registered 15/02/2011· I/A 1
  4. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 10/04/2019Cambio de domicilio social

    POLIG INDUSTRIAL COMARCA 2, CALLE B, NUMERO 12 - (GALAR)

  2. 14/03/2019Declaración de unipersonalidad

    GRUPO EMPRESARIAL LARRION SL

Capital · events

  1. 28/02/2011Constitución
    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. 10/04/2019#5350706
    Cambio 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).
  2. 14/03/2019#5307745
    Declaración 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).
  3. 04/04/2012#1673142
    Nombramientos
    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).
  4. 28/02/2011#1095162
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL COMARCA 2, CALLE B, NUMERO 12 - (GALAR), Galar, Navarra
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.