INVERSIONES CORDOVILLA SL

Hoja NA29582· NIF B71024657

VigenteNavarra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
29/12/2009
Directors :
Iturralde Goñi Miguel, Beunza Luquin Beatriz, Beunza Luquin Agustin

Legal information

Legal information for INVERSIONES CORDOVILLA SL

NIF
Hoja registral
IRUS1000202270656
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date29/12/2009
LocalityBerriozar
Register referenceTomo 1488 · Folio 219 · Hoja NA29582
StatusVigente

Activity

INVERSIONES CORDOVILLA SL is a Sociedad Limitada (SL) with its registered office in Berriozar (Navarra). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 29 December 2009. The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERSIONES CORDOVILL…Beunza Luquin AgustinBeunza Luquin AgustinBeunza Luquin BeatrizBeunza Luquin BeatrizIturralde Goñi MiguelIturralde Goñi MiguelÑAM BILBAO SOCIEDAD LIMITADAÑAM BILBAO SOCIEDAD …PARQUE YAMAGUCHI SLPARQUE YAMAGUCHI SLHOTEL SANCHO RAMIREZ SLHOTEL SANCHO RAMIREZ…ÑAM PAMPLONA SLÑAM PAMPLONA SLPAMPLONA GESTION HOTELES 2011 SLPAMPLONA GESTION HOT…GESTION HOTELES 2600 SLGESTION HOTELES 2600…HOTEL URDANIBIA SLHOTEL URDANIBIA SL

Registered actos

  1. Cambio de objeto socialPublished 09/03/2021· Registered 01/03/2021· I/A 4
  2. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 3
  3. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 3
  4. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 2
  5. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 2
  7. ConstituciónPublished 29/12/2009· Registered 14/12/2009· I/A 00001
  8. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 00001

Changes

  1. 09/03/2021Cambio de objeto social

    Hoteles y alojamientos similares.

  2. 28/04/2011Modificaciones estatutarias

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 150 000,00 €

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)

  1. 09/03/2021#6298719
    Cambio de objeto social
    INVERSIONES CORDOVILLA SL. Cambio de objeto social. Hoteles y alojamientos similares. Datos registrales. T 1488 , F 219, S 8, H NA 29582, I/A 4 ( 1.03.21).
  2. 17/12/2013#2589639
    Ceses/DimisionesNombramientos
    INVERSIONES CORDOVILLA SL. Ceses/Dimisiones. Consejero: BERISA BERISA JESUS. Presidente: BERISA BERISA JESUS. Consejero: BEUNZA LUQUIN BEATRIZ. Secretario: BEUNZA LUQUIN BEATRIZ. Consejero: BEUNZA LUQUIN AGUSTIN;ITURRALDE GOÑI MIGUEL. Con.Delegado: B…
  3. 28/04/2011#1191333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CORDOVILLA SL. Ceses/Dimisiones. Adm. Unico: BEUNZA DOMEÑO SEBASTIAN. Nombramientos. Consejero: BERISA BERISA JESUS. Presidente: BERISA BERISA JESUS. Consejero: BEUNZA LUQUIN BEATRIZ. Secretario: BEUNZA LUQUIN BEATRIZ. Consejero: BEUNZA L…
  4. 29/12/2009#530204
    ConstituciónNombramientos
    INVERSIONES CORDOVILLA SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La adquisición, construcción, instalación, arrendamiento activo y pasivo, salvo financiero, y explotación, por cualquier medio, de establecimientos hoteleros, …

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 2009

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 addressCALLE ETXABURUA, 25 BAJO, BERRIOZAR (BERRIOZAR), Berriozar, Navarra
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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