CONSTRUCCIONES BERROZPE SIMON SL

Hoja NA3769· NIF B31080153

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 588,04 €
Directors :
Chivite Navascues Eva, Chivite Fernandez Ana Carmen, Chivite Fernandez Francisco Javier, Chivite Navascues Enrique, Chivite Navascues Ignacio
Former name :
PRADESOL SL

Legal information

Legal information for CONSTRUCCIONES BERROZPE SIMON SL

NIF
Hoja registral
IRUS1000191920136
Legal formSociedad Limitada (SL)
Share capital98 588,04 €
LocalityCintruénigo
Phone
Register referenceTomo 178 · Folio 135 · Hoja NA3769
Former names
PRADESOL SL2009-11-02 → 2019-08-08
StatusVigente

Activity

CONSTRUCCIONES BERROZPE SIMON SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). The Spanish commercial register has published 15 filings for this company, from 2 November 2009 to 8 August 2019, across 6 distinct types of filing. Its registered share capital is 98 588,04 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 31/07/2019· I/A 29
  2. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 29
  3. ReeleccionesPublished 08/08/2019· Registered 31/07/2019· I/A 29
  4. Modificaciones estatutariasPublished 08/08/2019· Registered 31/07/2019· I/A 29
  5. Ampliación de capitalPublished 06/08/2018· Registered 26/07/2018· I/A 28
  6. Ampliación de capitalPublished 20/11/2017· Registered 10/11/2017· I/A 27
  7. Reducción de capitalPublished 20/11/2017· Registered 10/11/2017· I/A 27
  8. NombramientosPublished 07/07/2017· Registered 28/06/2017· I/A 26
  9. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 25
  10. Ceses/DimisionesPublished 27/04/2017· Registered 18/04/2017· I/A 24
  11. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 24
  12. Modificaciones estatutariasPublished 27/04/2017· Registered 18/04/2017· I/A 24
  13. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 00023
  14. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 00023
  15. Modificaciones estatutariasPublished 02/11/2009· Registered 22/10/2009· I/A 00023

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRADESOL SL→CONSTRUCCIONES BERROZPE SIMON SL

  2. 08/08/2019Modificaciones estatutarias
  3. 27/04/2017Modificaciones estatutarias
  4. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 06/08/2018Ampliación de capital
    Resulting capital: 98 588,04 € (+53 489,00 €)
  2. 20/11/2017Ampliación de capitalReducción de capital
    Resulting capital: 45 099,04 € (−24,04 €)

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. 08/08/2019#5537900

    Company name: PRADESOL SL

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PRADESOL SL. Ceses/Dimisiones. Consejero: CHIVITE ALIAGA FRANCISCO. Presidente: CHIVITE ALIAGA FRANCISCO. Secretario: CHIVITE NAVASCUES EVA. Con.Delegado: CHIVITE NAVASCUES EVA;CHIVITE FERNANDEZ FRANCISCO JAVIER;CHIVITE FERNANDEZ ANA CARMEN. Nombrami…
  2. 06/08/2018#4999843

    Company name: PRADESOL SL

    Ampliación de capital
    PRADESOL SL. Ampliación de capital. Capital: 53.489,00 Euros. Resultante Suscrito: 98.588,04 Euros. Datos registrales. T 178 , F 134, S 8, H NA 3769, I/A 28 (26.07.18).
  3. 20/11/2017#4625862

    Company name: PRADESOL SL

    Ampliación de capitalReducción de capital
    PRADESOL SL. Ampliación de capital. Capital: 24,04 Euros. Resultante Suscrito: 45.099,04 Euros. Reducción de capital. Importe reducción: 0,91 Euros. Resultante Suscrito: 45.075,00 Euros. Datos registrales. T 178 , F 133, S 8, H NA 3769, I/A 27 (10.11…
  4. 07/07/2017#4453279

    Company name: PRADESOL SL

    Nombramientos
    PRADESOL SL. Nombramientos. Apoderado: CHIVITE NAVASCUES EVA;CHIVITE FERNANDEZ FRANCISCO JAVIER;CHIVITE FERNANDEZ ANA CARMEN. Datos registrales. T 178 , F 133, S 8, H NA 3769, I/A 26 (28.06.17).
  5. 27/04/2017#4353404

    Company name: PRADESOL SL

    Nombramientos
    PRADESOL SL. Nombramientos. Apoderado: CHIVITE NAVASCUES EVA;CHIVITE FERNANDEZ FRANCISCO JAVIER;CHIVITE FERNANDEZ ANA CARMEN. Datos registrales. T 178 , F 131, S 8, H NA 3769, I/A 25 (18.04.17).
  6. 27/04/2017#4353403

    Company name: PRADESOL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRADESOL SL. Ceses/Dimisiones. Adm. Solid.: CHIVITE ALIAGA FRANCISCO;CHIVITE NAVASCUES EVA. Nombramientos. Consejero: CHIVITE ALIAGA FRANCISCO;CHIVITE NAVASCUES ENRIQUE;CHIVITE NAVASCUES IGNACIO;CHIVITE NAVASCUES EVA;CHIVITE FERNANDEZ FRANCISCO JAVIE…
  7. 02/11/2009#448535

    Company name: PRADESOL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRADESOL SL. Ceses/Dimisiones. Admin.Unico: CHIVITE ALIAGA FRANCISCO. Nombramientos. Admin.Solid: CHIVITE ALIAGA FRANCISCO;CHIVITE NAVASCUES EVA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SOLIDARIOS. …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCALLE CONDE, nº 72, NAVARRA, MURCHANTE, Cintruénigo
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.

Prospect this province