MEVA VILLA SL

Hoja NA34074· NIF B71167860

VigenteNavarra
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

NIF
Hoja registral
IRUS1000204312956
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date22/05/2014
LocalityBaztan
Registro MercantilNAVARRA
Register referenceTomo 1718 · Folio 94 · Hoja NA34074
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MEVA VILLA SLZuluaga Ortega SebastianZuluaga Ortega Sebas…BIDAXKA BERRI SLBIDAXKA BERRI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEVA VILLA SLZuluaga Ortega SebastianZuluaga Ortega Sebas…BIDAXKA BERRI SLBIDAXKA BERRI SL

Beneficial owner (UBO)

Zuluaga Ortega Sebastian100 %

Individual · ultimate beneficial owner · since 06/08/2018

Beneficial owner network map

3 nodes Person Company
MEVA VILLA SLZuluaga Ortega SebastianZuluaga Ortega Sebas…BIDAXKA BERRI SLBIDAXKA BERRI SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2018· Registered 27/07/2018· I/A 4
  2. Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 3
  3. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 3
  4. Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 3
  5. Ceses/DimisionesPublished 22/08/2014· Registered 12/08/2014· I/A 2
  6. NombramientosPublished 22/08/2014· Registered 12/08/2014· I/A 2
  7. ConstituciónPublished 22/05/2014· Registered 09/05/2014· I/A 1
  8. NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 1

Changes

  1. 06/08/2018Cambio de domicilio social

    LUGAR VENTA GALZAGORRI S/N - ARIZKUN (BAZTAN)

  2. 06/08/2018Declaración de unipersonalidad

    ZULUAGA ORTEGA SEBASTIAN

Capital · events

  1. 22/05/2014Constitución
    Initial 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)

  1. 06/08/2018#4999864
    Declaración 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).
  2. 06/08/2018#4999863
    Ceses/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
  3. 22/08/2014#2943821
    Ceses/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 
  4. 22/05/2014#2816880
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VENTA GALZAGORRI S/N - ARIZKUN (BAZTAN), Baztan, 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 — Promoción inmobiliaria — are listed together.