DISAFOR XXI SL
Hoja NA30726· NIF B71052633
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/11/2010
- Former name :
- PERICORENA SL
Legal information
Legal information for DISAFOR XXI SL
Activity
DISAFOR XXI SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2010. The Spanish commercial register has published 13 filings for this company, from 31 January 2011 to 31 August 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tiene por objeto: a.- La adquisición o enajenación de solares edificables y terrenos en general, con posibilidad de edificación o cualesquiera obras o construcciones; Y OTROS.
Directors and representatives
Directors
Former
- Faber Ruiz Jesus MariaCeased on 11/12/2019Administrador Mancomunado
- PLAZAOLA GESTION INTEGRAL SLCeased on 27/12/2017Administrador Único
- Ilundain Arregui Joaquin MariaCeased on 23/08/2022LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
- SEALAVEN1993 SL EN LIQUIDACION(formerly PLAZAOLA GESTION INTEGRAL SL)100 %
Legal entity · since 31/01/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SEALAVEN1993 SL EN LIQUIDACION100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2022· Registered 23/08/2022· I/A 5
- NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 5
- DisoluciónPublished 31/08/2022· Registered 23/08/2022· I/A 5
- ExtinciónPublished 31/08/2022· Registered 23/08/2022· I/A 5
- Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 4
- NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 4
- Cambio de denominación socialPublished 19/12/2019· Registered 11/12/2019· I/A 4
- Ceses/DimisionesPublished 05/01/2018· Registered 27/12/2017· I/A 3
- NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 3
- ConstituciónPublished 31/01/2011· Registered 17/01/2011· I/A 1
- Declaración de unipersonalidadPublished 31/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 1
Changes
- 31/08/2022Cambio de denominación social
PERICORENA SL→DISAFOR XXI SL
- 31/08/2022Disolución
- 31/08/2022Extinción
- 31/01/2011Declaración de unipersonalidad
PLAZAOLA GESTION INTEGRAL SL
Capital · events
- 31/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 31/08/2022#7142927Ceses/DimisionesNombramientosDisoluciónExtinción
DISAFOR XXI SL. Ceses/Dimisiones. LiqUnico: ILUNDAIN ARREGUI JOAQUIN MARIA. Adm. Unico: ILUNDAIN ARREGUI JOAQUIN MARIA. Nombramientos. LiqUnico: ILUNDAIN ARREGUI JOAQUIN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 19/12/2019#5716821
Company name: PERICORENA SL
Ceses/DimisionesNombramientosCambio de denominación socialPERICORENA SL. Ceses/Dimisiones. Adm. Mancom.: ILUNDAIN ARREGUI JOAQUIN MARIA;FABER RUIZ JESUS MARIA. Nombramientos. Adm. Unico: ILUNDAIN ARREGUI JOAQUIN MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 05/01/2018#10517240
Company name: PERICORENA SL
Ceses/DimisionesNombramientosPERICORENA SL. Ceses/Dimisiones. Adm. Unico: PLAZAOLA GESTION INTEGRAL SL. Nombramientos. Adm. Mancom.: ILUNDAIN ARREGUI JOAQUIN MARIA;FABER RUIZ JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 05/01/2018#10517239
Company name: PERICORENA SL
PERICORENA SL. Otros conceptos: Designado DON JESUS MARIA FABER RUIZ representante físico de la Administradora Unica, la mercantil "PLAZAOLA GESTION INTEGRAL, S. L.", en sustitución de don Miguel Angel Ancízar Eceolaza. Datos registrales. T 1546 , F … - 31/01/2011#1045400
Company name: PERICORENA SL
ConstituciónDeclaración de unipersonalidadNombramientosPERICORENA SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: La Sociedad tiene por objeto: a.- La adquisición o enajenación de solares edificables y terrenos en general, con posibilidad de edificación o cualesquiera obras o construc…
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 2010
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.