INVIRSAN 2014 INVERSIONES SL
Hoja NA33814· NIF B71167472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 460,00 €
- Incorporation :
- 04/03/2014
- Director :
- Iriarte San Martin Javier
Legal information
Legal information for INVIRSAN 2014 INVERSIONES SL
Activity
INVIRSAN 2014 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 4 March 2014. The Spanish commercial register has published 6 filings for this company, from 4 March 2014 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 64 460,00 €.
Economic activity (CNAE)
3511
Corporate purpose
La producción y comercialización de energía fotovoltaica. La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios, acciones, bienes, obligaciones, participaciones y derechos, por cuenta propia. Y otros.
Directors and representatives
Directors
Current
- Iriarte San Martin JavierSince 24/02/2014Administrador Único
Former
- Iriarte Madariaga Francisco JavierCeased on 17/03/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/05/2016· Registered 04/05/2016· I/A 3
- Ceses/DimisionesPublished 26/03/2014· Registered 17/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 17/03/2014· I/A 2
- Modificaciones estatutariasPublished 26/03/2014· Registered 17/03/2014· I/A 2
- ConstituciónPublished 04/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 1
Changes
- 26/03/2014Modificaciones estatutarias
Capital · events
- 18/05/2016Ampliación de capitalResulting capital: 64 460,00 € (+61 460,00 €)
- 04/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2016#3859586Ampliación de capital
INVIRSAN 2014 INVERSIONES SL. Ampliación de capital. Capital: 61.460,00 Euros. Resultante Suscrito: 64.460,00 Euros. Datos registrales. T 1705 , F 59, S 8, H NA 33814, I/A 3 ( 4.05.16).
- 26/03/2014#2737043Ceses/DimisionesNombramientosModificaciones estatutarias
INVIRSAN 2014 INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: IRIARTE MADARIAGA FRANCISCO JAVIER;IRIARTE SAN MARTIN JAVIER. Nombramientos. Adm. Unico: IRIARTE SAN MARTIN JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 04/03/2014#2700174ConstituciónNombramientos
INVIRSAN 2014 INVERSIONES SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: La producción y comercialización de energía fotovoltaica. La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliar…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.