MODINVER XXI SL

Hoja AS40763· NIF B33976291

VigenteAsturias
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/03/2010
LocalityGijón
Register referenceTomo 3832 · Folio 17 · Hoja AS40763
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODINVER XXI SLVieiros Garcia ArturoVieiros Garcia Arturo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODINVER XXI SLGonzalez Suarez Olga IsabelGonzalez Suarez Olga…

Beneficial owner (UBO)

Gonzalez Suarez Olga Isabel100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

2 nodes Person Company
MODINVER XXI SLGonzalez Suarez Olga IsabelGonzalez Suarez Olga…

Registered actos

  1. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
  2. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 3
  3. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 3
  4. Declaración de unipersonalidadPublished 16/02/2011· Registered 04/02/2011· I/A 2
  5. Ceses/DimisionesPublished 16/02/2011· Registered 04/02/2011· I/A 2
  6. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 2
  7. ConstituciónPublished 10/03/2010· Registered 26/02/2010· I/A 1
  8. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 1

Changes

  1. 16/02/2011Declaración de unipersonalidad

    GONZALEZ SUAREZ OLGA ISABEL

Capital · events

  1. 10/03/2010Constitución
    Initial 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)

  1. 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).
  2. 13/02/2012#1589990
    Nombramientos
    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).
  3. 13/02/2012#1589989
    Ceses/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).
  4. 16/02/2011#1075663
    Declaración 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 
  5. 10/03/2010#627607
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE SAN ESTEBAN NUMERO CUARENTA, ENTRESU (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.