INVERSIONES SEÑORIO DE MONTECIERZO SL

Hoja NA14439· NIF B31667462

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Director :
Jimenez Perez De Lazarraga Amaya
Former name :
PROMOCIONES SEÑORIO DE MONTECIERZO SL

Legal information

Legal information for INVERSIONES SEÑORIO DE MONTECIERZO SL

NIF
Hoja registral
IRUS1000197877381
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
LocalityTudela
Register referenceTomo 698 · Folio 214 · Hoja NA14439
Former names
PROMOCIONES SEÑORIO DE MONTECIERZO SL2019-01-09
StatusVigente

Activity

INVERSIONES SEÑORIO DE MONTECIERZO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 7 filings for this company, from 9 January 2019 to 5 November 2019, across 7 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales. Compra venta de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INVERSIONES SEÑORIO D…Jimenez Perez De Lazarraga AmayaJimenez Perez De Laz…PROMOCIONES INMOBILIARIAS MIRURI SLPROMOCIONES INMOBILI…PROMOCIONES UGARPEA SLPROMOCIONES UGARPEA …GRUPO BASAON SLGRUPO BASAON SLLA CASA DE JAMLEI SLLA CASA DE JAMLEI SLINVERSIONES LEYAMA SLINVERSIONES LEYAMA SLJIGA CAPITAL E INVERSIONES SLJIGA CAPITAL E INVER…CANDALE INMOBILIARIA SLCANDALE INMOBILIARIA…INVERSIONES JIRU SLINVERSIONES JIRU SLINVERSIONES OLEYA SLINVERSIONES OLEYA SLINVERSIONES LUNA 26 SLINVERSIONES LUNA 26 …INVERSIONES LUJAN 2026 SLINVERSIONES LUJAN 20…

Registered actos

  1. Ampliación de capitalPublished 05/11/2019· Registered 18/10/2019· I/A 7
  2. Ceses/DimisionesPublished 09/01/2019· Registered 21/12/2018· I/A 6
  3. NombramientosPublished 09/01/2019· Registered 21/12/2018· I/A 6
  4. Modificaciones estatutariasPublished 09/01/2019· Registered 21/12/2018· I/A 6
  5. Cambio de denominación socialPublished 09/01/2019· Registered 21/12/2018· I/A 6
  6. Cambio de domicilio socialPublished 09/01/2019· Registered 21/12/2018· I/A 6
  7. Cambio de objeto socialPublished 09/01/2019· Registered 21/12/2018· I/A 6

Changes

  1. 05/11/2019Cambio de denominación social

    PROMOCIONES SEÑORIO DE MONTECIERZO SL→INVERSIONES SEÑORIO DE MONTECIERZO SL

  2. 09/01/2019Cambio de domicilio social

    C/ VENCEROL 5 (TUDELA)

  3. 09/01/2019Cambio de objeto social

    Construcción de edificios residenciales. Compra venta de fincas rústicas y urbanas.

  4. 09/01/2019Modificaciones estatutarias

Capital · events

  1. 05/11/2019Ampliación de capital
    Resulting capital: 75 000,00 € (+71 994,00 €)

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. 05/11/2019#5646059
    Ampliación de capital
    INVERSIONES SEÑORIO DE MONTECIERZO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 71.994,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 698 , F 214, S 8, H NA 14439, I/A 7 (18.10.19).
  2. 09/01/2019#10526699

    Company name: PROMOCIONES SEÑORIO DE MONTECIERZO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOCIONES SEÑORIO DE MONTECIERZO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SAGARDOY CARMELO. Nombramientos. Adm. Unico: JIMENEZ PEREZ DE LAZARRAGA AMAYA. Modificaciones estatutarias. MODIFICADO el artículo 12º de los estatutos sociales relativo al …

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/ VENCEROL 5 (TUDELA), Tudela, 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 — CNAE 4101 — are listed together.

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