AYERRA & VILLARES GROUP SL

Hoja NA40317· NIF B71428502

VigenteNavarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 284 938,00 €
Incorporation :
20/05/2021
Director :
Ayerra Villares Miguel Angel

Legal information

Legal information for AYERRA & VILLARES GROUP SL

NIF
Hoja registral
IRUS1000206968371
Legal formSociedad Limitada (SL)
Share capital2 284 938,00 €
Incorporation date20/05/2021
LocalityPamplona/Iruña
Register referenceTomo 2020 · Folio 208 · Hoja NA40317
StatusVigente

Activity

AYERRA & VILLARES GROUP SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 May 2021. The Spanish commercial register has published 4 filings for this company, from 20 May 2021 to 3 September 2024, across 3 distinct types of filing. Its registered share capital is 2 284 938,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión y otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 3
  2. NombramientosPublished 07/03/2022· Registered 24/02/2022· I/A 2
  3. ConstituciónPublished 20/05/2021· Registered 11/05/2021· I/A 1
  4. NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    C/ TAFALLA, 30 BAJO 31002 (PAMPLONA)

Capital · events

  1. 20/05/2021Constitución
    Initial capital: 2 284 938,00 €

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. 03/09/2024#8235879
    Cambio de domicilio social
    AYERRA & VILLARES GROUP SL. Cambio de domicilio social. C/ TAFALLA, 30 BAJO 31002 (PAMPLONA). Datos registrales. S 8 , H NA 40317, I/A 3 (27.08.24).
  2. 07/03/2022#6845433
    Nombramientos
    AYERRA & VILLARES GROUP SL. Nombramientos. Apoderado: AYERRA VILLARES AINHOA. Datos registrales. T 2020 , F 208, S 8, H NA 40317, I/A 2 (24.02.22).
  3. 20/05/2021#6428503
    ConstituciónNombramientos
    AYERRA & VILLARES GROUP SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las socie…

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 2021

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/ TAFALLA, 30 BAJO 31002 (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector