ELCANO INVERSIONES 2020 SL
Hoja NA40041· NIF B71409957
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2021
- Directors :
- Vinta Navarra S, Arregui Zamorano Maria Pilar, Roque Gomez Roberto Tomas, VINTA NAVARRA SL
Legal information
Legal information for ELCANO INVERSIONES 2020 SL
Activity
ELCANO INVERSIONES 2020 SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 19 February 2021. The Spanish commercial register has published 4 filings for this company, from 19 February 2021 to 11 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La captación de fondos para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.
Directors and representatives
Directors
Current
- Vinta Navarra SSince 03/01/2024Administrador Mancomunado
- Arregui Zamorano Maria PilarSince 10/02/2021Administrador Mancomunado
- Roque Gomez Roberto TomasSince 10/02/2021Administrador Mancomunado
- VINTA NAVARRA SLAdministrador Mancomunado
Former
- San Miguel Arregui JuanCeased on 03/01/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2024· Registered 03/01/2024· I/A 2
- NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 19/02/2021· Registered 10/02/2021· I/A 1
- NombramientosPublished 19/02/2021· Registered 10/02/2021· I/A 1
Capital · events
- 19/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 11/01/2024#7871417Ceses/DimisionesNombramientos
ELCANO INVERSIONES 2020 SL. Ceses/Dimisiones. Adm. Mancom.: SAN MIGUEL ARREGUI JUAN. Nombramientos. Adm. Mancom.: VINTA NAVARRA S.L. Otros conceptos: La administradora mancomunada "VINTA NAVARRA, S. L." designó como persona física representante a Don… - 19/02/2021#6267336ConstituciónNombramientos
ELCANO INVERSIONES 2020 SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: La captación de fondos para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del inversor s…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.