MODINVER XXI SL
Hoja AS40763· NIF B33976291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/03/2010
- Director :
- Vieiros Garcia Arturo
Legal information
Legal information for MODINVER XXI SL
Activity
MODINVER XXI SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 10 March 2010. The Spanish commercial register has published 9 filings for this company, from 10 March 2010 to 27 June 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INTERMEDIACION, EN FACILITAR HIPOTECAS, PRESTAMOS Y CREDITOS. ASESORAMIENTO FINANCIERO Y TRAMITACION DE OPERACIONES DE CREDITO, PRESTAMO, AVALES, PIGNORACIONES, DESCUENTOS DE EFECTOS, HIPOTECAS Y DEMAS GARANTIAS, ANTE ENTIDADES BANCARIAS Y CAJAS DE AHOR.
Directors and representatives
Directors
Current
- Vieiros Garcia ArturoSince 01/02/2012Administrador Único
Former
- Gonzalez Suarez Olga IsabelCeased on 01/02/2012Administrador Único
- Alonso Bermudez Maria Noemi YolandaCeased on 04/02/2011Administrador Único
Authorised representatives
Current
- Valdes Fernandez Alfredo JuanSince 01/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Suarez Olga Isabel100 %
Individual · ultimate beneficial owner · since 16/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 3
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 3
- Declaración de unipersonalidadPublished 16/02/2011· Registered 04/02/2011· I/A 2
- Ceses/DimisionesPublished 16/02/2011· Registered 04/02/2011· I/A 2
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 10/03/2010· Registered 26/02/2010· I/A 1
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 1
Changes
- 16/02/2011Declaración de unipersonalidad
GONZALEZ SUAREZ OLGA ISABEL
Capital · events
- 10/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2025#8708400
MODINVER XXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3832 , F 17, S 8, H AS 40763, I/A 4 H (17.06.25).
- 13/02/2012#1589990Nombramientos
MODINVER XXI SL. Nombramientos. Apoderado: VALDES FERNANDEZ ALFREDO JUAN. Datos registrales. T 3832 , F 17, S 8, H AS 40763, I/A 4 ( 1.02.12).
- 13/02/2012#1589989Ceses/DimisionesNombramientos
MODINVER XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ SUAREZ OLGA ISABEL. Nombramientos. Adm. Unico: VIEIROS GARCIA ARTURO. Datos registrales. T 3832 , F 16, S 8, H AS 40763, I/A 3 ( 1.02.12).
- 16/02/2011#1075663Declaración de unipersonalidadCeses/DimisionesNombramientos
MODINVER XXI SL. Declaración de unipersonalidad. Socio único: GONZALEZ SUAREZ OLGA ISABEL. Ceses/Dimisiones. Adm. Unico: ALONSO BERMUDEZ MARIA NOEMI YOLANDA. Nombramientos. Adm. Unico: GONZALEZ SUAREZ OLGA ISABEL. Datos registrales. T 3832 , F 16, S … - 10/03/2010#627607ConstituciónNombramientos
MODINVER XXI SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INTERMEDIACION, EN FACILITAR HIPOTECAS, PRESTAMOS Y CREDITOS. ASESORAMIENTO FINANCIERO Y TRAMITACION DE OPERACIONES DE CRE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.