INVERSIONES EL RASO SL

Hoja NA23135· NIF B31860026

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez De Miguel Francisco Javier

Legal information

Legal information for INVERSIONES EL RASO SL

NIF
Hoja registral
IRUS1000200113943
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 1154 · Folio 194 · Hoja NA23135
StatusVigente

Activity

INVERSIONES EL RASO SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 13 June 2011 to 4 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
INVERSIONES EL RASO SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…PREVIGESTION SLPREVIGESTION SLSERVICIOS NORMATIVOS LEGALES S.LSERVICIOS NORMATIVOS…GABMAR ESTUDIOS EMPRESARIALES S.LGABMAR ESTUDIOS EMPR…ITZAMNA ENERGY SOCIEDAD LIMITADAITZAMNA ENERGY SOCIE…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …DICAS-ZUREGER SLDICAS-ZUREGER SLIBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…BERAKA18 SLBERAKA18 SLLINCE HOMES SLLINCE HOMES SLSIRIUS HOMES SLSIRIUS HOMES SLMURIBA CONSTRUCCION SLMURIBA CONSTRUCCION …KITSUNE STEEL SLKITSUNE STEEL SLBERO URDIN SLBERO URDIN SLAGROBAMBU SLAGROBAMBU SLITZAMNA ENERGY SLITZAMNA ENERGY SLECOJOULE PLUS SLECOJOULE PLUS SLIPOCALCIO SLIPOCALCIO SLCALXION SLCALXION SLIONIC LIQUID MEDIUM SLIONIC LIQUID MEDIUM …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
INVERSIONES EL RASO SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …IBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…LINCE HOMES SLLINCE HOMES SLSIRIUS HOMES SLSIRIUS HOMES SLIPOCALCIO SLIPOCALCIO SL

Beneficial owner (UBO)

Ibañez De Miguel Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/02/2019

Beneficial owner network map

7 nodes Person Company
INVERSIONES EL RASO SLIbañez De Miguel Francisco JavierIbañez De Miguel Fra…CONSTRUCCIONES JOSE MIGUEL IBAÑEZ SLCONSTRUCCIONES JOSE …IBAÑEZ OBRAS Y PROMOCIONES SLIBAÑEZ OBRAS Y PROMO…LINCE HOMES SLLINCE HOMES SLSIRIUS HOMES SLSIRIUS HOMES SLIPOCALCIO SLIPOCALCIO SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2019· Registered 24/01/2019· I/A 4
  2. Cambio de domicilio socialPublished 04/02/2019· Registered 24/01/2019· I/A 4
  3. Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 3
  4. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 3
  5. Modificaciones estatutariasPublished 13/06/2011· Registered 31/05/2011· I/A 3

Changes

  1. 04/02/2019Cambio de domicilio social

    C/ ARNALT DE LARRASOAÑA 1 BJ (PAMPLONA)

  2. 04/02/2019Declaración de unipersonalidad

    IBAÑEZ DE MIGUEL FRANCISCO JAVIER

  3. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2019#5239162
    Declaración de unipersonalidadCambio de domicilio social
    INVERSIONES EL RASO SL. Declaración de unipersonalidad. Socio único: IBAÑEZ DE MIGUEL FRANCISCO JAVIER. Cambio de domicilio social. C/ ARNALT DE LARRASOAÑA 1 BJ (PAMPLONA). Datos registrales. T 1154 , F 194, S 8, H NA 23135, I/A 4 (24.01.19).
  2. 13/06/2011#1257041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES EL RASO SL. Ceses/Dimisiones. Adm. Solid.: ALEN ANDUEZA JESUS;IBAÑEZ DE MIGUEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: IBAÑEZ DE MIGUEL FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ ARNALT DE LARRASOAÑA 1 BJ (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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