INVERSIONES ELCARTE SL

Hoja NA13433· NIF B31643224

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Directors :
Elcarte Fernandez Maria Elena, Elcarte Lanza Gustavo

Legal information

Legal information for INVERSIONES ELCARTE SL

NIF
Hoja registral
IRUS1000197648886
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
Register referenceTomo 647 · Folio 217 · Hoja NA13433
StatusVigente

Activity

INVERSIONES ELCARTE SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 14 December 2020 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES ELCARTE SLElcarte Fernandez Maria ElenaElcarte Fernandez Ma…Elcarte Lanza GustavoElcarte Lanza GustavoGESTION Y APARCAMIENTOS PAMPLONA SAGESTION Y APARCAMIEN…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 24/03/2021· I/A 5
  2. NombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 5
  3. Reducción de capitalPublished 14/12/2020· Registered 26/11/2020· I/A 4

Capital · events

  1. 14/12/2020Reducción de capital
    Resulting capital: 12 020,24 €

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. 08/04/2021#6347197
    Ceses/DimisionesNombramientos
    INVERSIONES ELCARTE SL. Ceses/Dimisiones. Adm. Unico: ELCARTE MARTINEZ ESTEBAN. Nombramientos. Adm. Solid.: ELCARTE LANZA GUSTAVO;ELCARTE FERNANDEZ MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  2. 14/12/2020#6164089
    Reducción de capital
    INVERSIONES ELCARTE SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 12.020,24 Euros. Otros conceptos: RENUMERADAS y asignadas a los socios las participaciones sociales subsistentes de la reducción de capital. Datos 

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/ DR. HUARTE DE SAN JUAN, 8 BJ, NAVARRA, ESTELLA/LIZARRA
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 — CNAE 6811 — are listed together.