INMOBILIARIA 1512 SA

Hoja NA1230· NIF A31346752

VigenteNavarra
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Elizalde Seminario Alejandro

Legal information

Legal information for INMOBILIARIA 1512 SA

NIF
Hoja registral
IRUS1000193542970
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 66 · Folio 61 · Hoja NA1230
StatusVigente

Activity

INMOBILIARIA 1512 SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 27 June 2016 to 29 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INMOBILIARIA 1512 SAElizalde Seminario AlejandroElizalde Seminario A…ILLAPA UNO SLILLAPA UNO SLCONSTRUCCIONES SENOSIAIN Y ELIZALDE SACONSTRUCCIONES SENOS…ASESORAMIENTO Y SERVICIOS CONSTRUCCION Y PROMOCION SAASESORAMIENTO Y SERV…EDIFICACIONES BIDASOA SAEDIFICACIONES BIDASO…ELIZAURDI 96 SLELIZAURDI 96 SLCLIFTON HILL SLCLIFTON HILL SLCONSULTORIA ALBA LONGA SLCONSULTORIA ALBA LON…CASPE FUTURO SLCASPE FUTURO SLCATERING FRUIT SLCATERING FRUIT SL

Registered actos

  1. Modificaciones estatutariasPublished 29/05/2017· Registered 10/05/2017· I/A 12
  2. Ceses/DimisionesPublished 27/06/2016· Registered 30/05/2016· I/A 11
  3. NombramientosPublished 27/06/2016· Registered 30/05/2016· I/A 11
  4. Modificaciones estatutariasPublished 27/06/2016· Registered 30/05/2016· I/A 11

Changes

  1. 29/05/2017Modificaciones estatutarias
  2. 27/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2017#4394066
    Modificaciones estatutarias
    INMOBILIARIA 1512 SA. Modificaciones estatutarias. Modificación de la transmisión de acciones inter-vivos y del artículo 7º de los estatutos. Datos registrales. T 66 , F 61, S 8, H NA 1230, I/A 12 (10.05.17).
  2. 27/06/2016#3917635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA 1512 SA. Ceses/Dimisiones. Consejero: PASCUAL ECHAVARRI MIGUEL ANGEL. Presidente: PASCUAL ECHAVARRI MIGUEL ANGEL. Consejero: PORTILLO OZCOIDI FERNANDO. Vicepresid.: PORTILLO OZCOIDI FERNANDO. Cons.Del.Sol: PORTILLO OZCOIDI FERNANDO. Cons…
  3. 27/06/2016#3917634
    INMOBILIARIA 1512 SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 66 , F 60, S 8, H NA 1230, I/A 10 (30.0…
  4. 27/06/2016#3917633
    INMOBILIARIA 1512 SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Datos registrales. T 66 , F 60, S 8, H NA 1230, I/A 9 (30.05…
  5. 27/06/2016#3917632
    INMOBILIARIA 1512 SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 66 , F 60, S 8, H NA 1230, I/A 8 (30.05…

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

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. PIO XII, 35 BAJO., NAVARRA, PAMPLONA/IRUÑA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector