SPECIAL SITES SL

Hoja NA36584· NIF B71310098

VigenteNavarra
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/02/2017
Directors :
Jordan Lanaspa Luis Alberto, Ballarin Domeque Maria Jose

Legal information

Legal information for SPECIAL SITES SL

NIF
Hoja registral
IRUS1000205438869
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/02/2017
LocalityPamplona/Iruña
Register referenceTomo 1843 · Folio 1 · Hoja NA36584
StatusVigente

Activity

SPECIAL SITES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 February 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español. Y otros.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SPECIAL SITES SLBallarin Domeque Maria JoseBallarin Domeque Mar…Jordan Lanaspa Luis AlbertoJordan Lanaspa Luis …APARCAMIENTO SAN ANTONIO SAAPARCAMIENTO SAN ANT…GESTION Y APARCAMIENTOS PAMPLONA SAGESTION Y APARCAMIEN…GRUPO CORPORATIVO OBECORP SLGRUPO CORPORATIVO OB…OBRAS ESPECIALES EDIFICACION E INFRAESTRUCTURAS SAOBRAS ESPECIALES EDI…REAL DE VELLON SLREAL DE VELLON SLPARQUE SOLAR AGUARON 3 SLPARQUE SOLAR AGUARON…PARQUE SOLAR AGUARON 7 SLPARQUE SOLAR AGUARON…PARQUE SOLAR AGUARON 8 SLPARQUE SOLAR AGUARON…PARQUE SOLAR AGUARON 9 SLPARQUE SOLAR AGUARON…JUSLABERRI SLJUSLABERRI SLBIKANI AMADOR PALMA SLBIKANI AMADOR PALMA …NAVARRA VIVIENDAS ADVANCE SLNAVARRA VIVIENDAS AD…INSTITUTO NAVARRO DE INVERSIONES SLINSTITUTO NAVARRO DE…RESIDENCIAL EL ALISAL SLRESIDENCIAL EL ALISA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPECIAL SITES SLGRUPO CORPORATIVO OBECORP SLGRUPO CORPORATIVO OB…

Beneficial owner (UBO)

GRUPO CORPORATIVO OBECORP SL100 %Vigente

Legal entity · since 27/02/2017

Beneficial owner network map

2 nodes Person Company
SPECIAL SITES SLGRUPO CORPORATIVO OBECORP SLGRUPO CORPORATIVO OB…

Registered actos

  1. ConstituciónPublished 27/02/2017· Registered 16/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/02/2017· Registered 16/02/2017· I/A 1
  3. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 1

Changes

  1. 27/02/2017Declaración de unipersonalidad

    GRUPO CORPORATIVO OBECORP SL

Capital · events

  1. 27/02/2017Constitución
    Initial capital: 100 000,00 €

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. 27/02/2017#4266045
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECIAL SITES SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y …

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 2017

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/ REMIRO DE GOÑI 38 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector