VESTOR INVERSIONES DOS SL

Hoja NA37027· NIF B71326276

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 527 000,00 €
Incorporation :
06/07/2017
Director :
Zozaya Goñi Susana

Legal information

Legal information for VESTOR INVERSIONES DOS SL

NIF
Hoja registral
IRUS1000205699787
Legal formSociedad Limitada (SL)
Share capital18 527 000,00 €
Incorporation date06/07/2017
LocalityPamplona/Iruña
Register referenceTomo 1864 · Folio 183 · Hoja NA37027
StatusVigente

Activity

VESTOR INVERSIONES DOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 6 July 2017. The Spanish commercial register has published 6 filings for this company, from 18 August 2017 to 4 March 2020, across 6 distinct types of filing. Its registered share capital is 18 527 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de las sociedades y otras entidades participadas, incluyendo su adquisición, tenencia, disfrute, administración, cesión y enajenación, todo ello exclusivamente por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VESTOR INVERSIONES DO…Zozaya Goñi SusanaZozaya Goñi SusanaECHO DE INVERSIONES SLECHO DE INVERSIONES …ECHO DE INVERSIONES SLECHO DE INVERSIONES …VESTOR INICIATIVAS SLVESTOR INICIATIVAS SLNIBOR CAPITAL SLNIBOR CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VESTOR INVERSIONES DO…VESTOR INICIATIVAS SLVESTOR INICIATIVAS SLVESTOR INVERSIONES UNO SLVESTOR INVERSIONES U…

Beneficial owner (UBO)

VESTOR INICIATIVAS SL100 %Vigente

Legal entity · since 18/08/2017

Beneficial owner network map

3 nodes Person Company
VESTOR INVERSIONES DO…VESTOR INICIATIVAS SLVESTOR INICIATIVAS SLVESTOR INVERSIONES UNO SLVESTOR INVERSIONES U…

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2020· Registered 24/02/2020· I/A 4
  2. Reducción de capitalPublished 09/01/2019· Registered 26/12/2018· I/A 3
  3. Ampliación de capitalPublished 20/11/2017· Registered 10/11/2017· I/A 2
  4. ConstituciónPublished 18/08/2017· Registered 09/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 1
  6. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 04/03/2020Modificaciones estatutarias
  2. 18/08/2017Declaración de unipersonalidad

    VESTOR INICIATIVAS SL

Capital · events

  1. 09/01/2019Reducción de capital
    Resulting capital: 18 527 000,00 €
  2. 20/11/2017Ampliación de capital
    Resulting capital: 18 727 000,00 € (+18 707 000,00 €)
  3. 18/08/2017Constitución
    Initial capital: 20 000,00 €

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. 04/03/2020#5826265
    Modificaciones estatutarias
    VESTOR INVERSIONES DOS SL. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos relativo a la retribución del órgano de administración. Datos registrales. T 1864 , F 183, S 8, H NA 37027, I/A 4 (24.02.20).
  2. 09/01/2019#10526725
    Reducción de capital
    VESTOR INVERSIONES DOS SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 18.527.000,00 Euros. Datos registrales. T 1864 , F 183, S 8, H NA 37027, I/A 3 (26.12.18).
  3. 20/11/2017#4625844
    Ampliación de capital
    VESTOR INVERSIONES DOS SL. Ampliación de capital. Capital: 18.707.000,00 Euros. Resultante Suscrito: 18.727.000,00 Euros. Datos registrales. T 1864 , F 183, S 8, H NA 37027, I/A 2 (10.11.17).
  4. 18/08/2017#4511980
    ConstituciónDeclaración de unipersonalidadNombramientos
    VESTOR INVERSIONES DOS SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: La dirección y gestión de valores representativos de los fondos propios de las sociedades y otras entidades participadas, incluyendo su adquisición, tenencia, d…

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 addressAVDA DE JUAN PABLO II 2 3º A (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 — CNAE 6421 — are listed together.

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