INVERSIONES MIBASA SL

Hoja NA22949· NIF B31856883

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
AYERRA & VILLARES GROUP SL

Legal information

Legal information for INVERSIONES MIBASA SL

NIF
Hoja registral
IRUS1000200068859
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 1144 · Folio 202 · Hoja NA22949
StatusVigente

Activity

INVERSIONES MIBASA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 September 2014 to 3 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AYERRA & VILLARES GROUP SL100 %Vigente

Legal entity · since 21/07/2021

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Registered actos

  1. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 8
  2. Declaración de unipersonalidadPublished 21/07/2021· Registered 12/07/2021· I/A 7
  3. Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 7
  4. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 7
  5. Modificaciones estatutariasPublished 21/07/2021· Registered 12/07/2021· I/A 7
  6. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 6
  7. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 6
  8. Cambio de domicilio socialPublished 05/09/2014· Registered 18/08/2014· I/A 5

Changes

  1. 03/09/2024Cambio de domicilio social

    C/ TAFALLA, 30 BAJO 31002 (PAMPLONA)

  2. 21/07/2021Declaración de unipersonalidad

    AYERRA & VILLARES GROUP SL

  3. 21/07/2021Modificaciones estatutarias
  4. 05/09/2014Cambio de domicilio social

    POLIG AGUSTINOS, CALLE D, NAVE 2, 1& PLANTA (PAMPLONA)

Timeline (BORME)

  1. 03/09/2024#8235882
    Cambio de domicilio social
    INVERSIONES MIBASA SL. Cambio de domicilio social. C/ TAFALLA, 30 BAJO 31002 (PAMPLONA). Datos registrales. S 8 , H NA 22949, I/A 8 (27.08.24).
  2. 21/07/2021#6535933
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MIBASA SL. Declaración de unipersonalidad. Socio único: AYERRA & VILLARES GROUP SL. Ceses/Dimisiones. Adm. Unico: AYERRA VILLARES MIGUEL ANGEL. Nombramientos. Adm. Unico: AYERRA & VILLARES GROUP SL. Modificaciones estatutarias. Fecha de C…
  3. 12/02/2018#4742142
    Ceses/DimisionesNombramientos
    INVERSIONES MIBASA SL. Ceses/Dimisiones. Adm. Solid.: VILLARES GARCIA MARIA SAGRARIO;AYERRA VILLARES MIGUEL ANGEL. Nombramientos. Adm. Unico: AYERRA VILLARES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  4. 05/09/2014#2957682
    Cambio de domicilio social
    INVERSIONES MIBASA SL. Cambio de domicilio social. POLIG AGUSTINOS, CALLE D, NAVE 2, 1& PLANTA (PAMPLONA). Datos registrales. T 1144 , F 201, S 8, H NA 22949, I/A 5 (18.08.14).

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/ TAFALLA, 30 BAJO 31002 (PAMPLONA), Pamplona/Iruña, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector