MEVA VILLA SL
Hoja NA34074· NIF B71167860
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 22/05/2014
- Director :
- Zuluaga Ortega Sebastian
Legal information
Legal information for MEVA VILLA SL
Activity
MEVA VILLA SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2014. The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 6 August 2018, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción -CNAE 4110-, construcción -CNAE 4122-, compraventa -CNAE 6810-, arrendamiento -CNAE 6820- y comercialización en general de toda clase de edificaciones, terrenos, solares, fincas rústicas y urbanas; la edificación, urbanización, excavación, cimentación y derribo. Y otras.
Directors and representatives
Directors
Current
- Zuluaga Ortega SebastianSince 27/07/2018Administrador Único
Former
- Barros Pereira Jose CarlosCeased on 27/07/2018Administrador Solidario
- Larraburu ElianeCeased on 27/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2018· Registered 27/07/2018· I/A 4
- Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 3
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Ceses/DimisionesPublished 22/08/2014· Registered 12/08/2014· I/A 2
- NombramientosPublished 22/08/2014· Registered 12/08/2014· I/A 2
- ConstituciónPublished 22/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 1
Changes
- 06/08/2018Cambio de domicilio social
LUGAR VENTA GALZAGORRI S/N - ARIZKUN (BAZTAN)
- 06/08/2018Declaración de unipersonalidad
ZULUAGA ORTEGA SEBASTIAN
Capital · events
- 22/05/2014ConstituciónInitial capital: 3 300,00 €
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)
- 06/08/2018#4999864Declaración de unipersonalidad
MEVA VILLA SL. Declaración de unipersonalidad. Socio único: ZULUAGA ORTEGA SEBASTIAN. Datos registrales. T 1718 , F 94, S 8, H NA 34074, I/A 4 (27.07.18).
- 06/08/2018#4999863Ceses/DimisionesNombramientosCambio de domicilio social
MEVA VILLA SL. Ceses/Dimisiones. Adm. Solid.: BARROS PEREIRA JOSE CARLOS;LARRABURU ELIANE. Nombramientos. Adm. Unico: ZULUAGA ORTEGA SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 22/08/2014#2943821Ceses/DimisionesNombramientos
MEVA VILLA SL. Ceses/Dimisiones. Adm. Mancom.: BARROS PEREIRA JOSE CARLOS;LARRABURU ELIANE. Nombramientos. Adm. Solid.: BARROS PEREIRA JOSE CARLOS;LARRABURU ELIANE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 22/05/2014#2816880ConstituciónNombramientos
MEVA VILLA SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La promoción -CNAE 4110-, construcción -CNAE 4122-, compraventa -CNAE 6810-, arrendamiento -CNAE 6820- y comercialización en general de toda clase de edificaciones, terren…
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 — Promoción inmobiliaria — are listed together.