ITEM 1020 SL
Hoja NA31563· NIF B71069959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 730,00 €
- Incorporation :
- 25/11/2011
- Directors :
- Moreno Garcia Luis Angel, Moreno Loyola Aser, Moreno Loyola Boris
Legal information
Legal information for ITEM 1020 SL
Activity
ITEM 1020 SL is a Sociedad Limitada (SL) with its registered office in Ezcabarte (Navarra). It was incorporated on 25 November 2011. The Spanish commercial register has published 3 filings for this company, from 25 November 2011 to 19 October 2016, across 3 distinct types of filing. Its registered share capital is 469 730,00 €.
Economic activity (CNAE)
6614
Corporate purpose
La sociedad tendrá por objeto, tanto en España como en el extranjero, la promoción, compra, venta, arrendamiento, construcción, rehabilitación de toda clase de bienes inmuebles y la realización de cualesquiera otras operaciones inmobiliarias; y otros.
Directors and representatives
Directors
Current
- Moreno Garcia Luis AngelSince 11/11/2011Administrador Solidario
- Moreno Loyola AserSince 11/11/2011Administrador Solidario
- Moreno Loyola BorisSince 11/11/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/10/2016· Registered 06/10/2016· I/A 2
- ConstituciónPublished 25/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 11/11/2011· I/A 1
Changes
- 19/10/2016Modificaciones estatutarias
Capital · events
- 25/11/2011ConstituciónInitial capital: 469 730,00 €
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)
- 19/10/2016#4069079Modificaciones estatutarias
ITEM 1020 SL. Modificaciones estatutarias. Modificado el artículo 23º relativo a la retribución del cargo de administrador.. Datos registrales. T 1590 , F 98, S 8, H NA 31563, I/A 2 ( 6.10.16).
- 25/11/2011#1476939ConstituciónNombramientos
ITEM 1020 SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: La sociedad tendrá por objeto, tanto en España como en el extranjero, la promoción, compra, venta, arrendamiento, construcción, rehabilitación de toda clase de bienes inmueb…
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 2011
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 6614 — are listed together.