INVERLUR ESTEMAR SL

Hoja SS27655· NIF B20918603

LiquidadaGipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 505 700,00 €

Legal information

Legal information for INVERLUR ESTEMAR SL

NIF
Hoja registral
IRUS1000408971276
Legal formSociedad Limitada (SL)
Share capital15 505 700,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2259 · Folio 100 · Hoja SS27655
StatusLiquidada

Activity

INVERLUR ESTEMAR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 11 May 2010 to 25 March 2014, across 7 distinct types of filing. Its registered share capital is 15 505 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEINOR SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEINOR SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 11/09/2013· Registered 26/08/2013· I/A 13
  2. Ceses/DimisionesPublished 11/09/2013· Registered 26/08/2013· I/A 12
  3. NombramientosPublished 11/09/2013· Registered 26/08/2013· I/A 12
  4. Cambio de domicilio socialPublished 11/09/2013· Registered 26/08/2013· I/A 11
  5. Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 10
  6. RevocacionesPublished 14/01/2013· Registered 07/01/2013· I/A 9
  7. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 9
  8. Ceses/DimisionesPublished 14/01/2013· Registered 07/01/2013· I/A 8
  9. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 8
  10. Modificaciones estatutariasPublished 14/01/2013· Registered 07/01/2013· I/A 8
  11. RevocacionesPublished 11/05/2010· Registered 03/05/2010· I/A 7

Changes

  1. 11/09/2013Cambio de domicilio social

    C/ FUENTERRABIA, Nº 1, ENTRESUELO DERECHA

  2. 14/01/2013Modificaciones estatutarias

Capital · events

  1. 11/09/2013Ampliación de capital
    Resulting capital: 15 505 700,00 € (+13 035 390,00 €)
  2. 04/02/2013Ampliación de capital
    Resulting capital: 2 470 310,00 € (+2 290 310,00 €)

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. 25/03/2014#2733659
    Cambio de identidad del socio único
    INVERLUR ESTEMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR SA. Datos registrales. T 2259 , F 100, S 8, H SS 27655, I/A 16 (13.03.14).
  2. 02/01/2014#10459360
    Cambio de identidad del socio único
    INVERLUR ESTEMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR BARRIA SA. Datos registrales. T 2259 , F 100, S 8, H SS 27655, I/A 14 (23.12.13).
  3. 11/09/2013#2446532
    Ampliación de capital
    INVERLUR ESTEMAR SL. Ampliación de capital. Capital: 13.035.390,00 Euros. Resultante Suscrito: 15.505.700,00 Euros. Datos registrales. T 2259 , F 99, S 8, H SS 27655, I/A 13 (26.08.13).
  4. 11/09/2013#2446531
    Ceses/DimisionesNombramientos
    INVERLUR ESTEMAR SL. Ceses/Dimisiones. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;VIUC PROMOCIONES SA. Nombramientos. Adm. Mancom.: NEINOR INMUEBLES SA;NEINOR IBERICA SA. Datos registrales. T 2259 , F 99, S 8, H SS 27655, I/A 12 (26.08.13).
  5. 11/09/2013#2446530
    Cambio de domicilio social
    INVERLUR ESTEMAR SL. Cambio de domicilio social. C/ FUENTERRABIA, Nº 1, ENTRESUELO DERECHA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2259 , F 99, S 8, H SS 27655, I/A 11 (26.08.13).
  6. 04/02/2013#2105388
    Ampliación de capital
    INVERLUR ESTEMAR SL. Ampliación de capital. Capital: 2.290.310,00 Euros. Resultante Suscrito: 2.470.310,00 Euros. Datos registrales. T 2259 , F 98, S 8, H SS 27655, I/A 10 (28.01.13).
  7. 14/01/2013#2067142
    RevocacionesNombramientos
    INVERLUR ESTEMAR SL. Revocaciones. Apoderado: ARRIGAIN GALARZA AITOR;ULI LABACA IÑAKI MIREN. Nombramientos. Apo.Man.Soli: MUNDUATE AUZMENDI IÑAKI;FUENTES MARTIN JOSE MANUEL. Datos registrales. T 2259 , F 97, S 8, H SS 27655, I/A 9 ( 7.01.13).
  8. 14/01/2013#2067141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERLUR ESTEMAR SL. Ceses/Dimisiones. Adm. Solid.: ARRIGAIN GALARZA AITOR;MUNDUATE AUZMENDI IÑAKI. Nombramientos. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;VIUC PROMOCIONES SA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  9. 11/05/2010#714741
    Revocaciones
    INVERLUR ESTEMAR SL. Revocaciones. Apoderado: SESMA LOS ARCOS JESUS. Datos registrales. T 2259 , F 97, S 8, H SS 27655, I/A 7 ( 3.05.10).

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 addressC/ FUENTERRABIA, Nº 1, ENTRESUELO DERECHA, Donostia/San Sebastián, Gipuzkoa
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.

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