MONTEVELAZ INVERSIONES SL
Hoja NA36930· NIF B71323703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2017
- Directors :
- Erro Goñi Antonio, Eugui Martinez De Azagra Iñigo
Legal information
Legal information for MONTEVELAZ INVERSIONES SL
Activity
MONTEVELAZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 7 July 2017. The Spanish commercial register has published 6 filings for this company, from 7 July 2017 to 28 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, enajenación, rehabilitación y explotación en cualquier forma de solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliaria. Y otros.
Directors and representatives
Directors
Current
- Erro Goñi AntonioSince 18/01/2019Administrador Solidario
- Eugui Martinez De Azagra IñigoSince 18/01/2019Administrador Solidario
Former
- De Silva De Torres Jose MariaCeased on 18/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Silva De Torres Jose Maria100 %
Individual · ultimate beneficial owner · since 07/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 2
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 2
- ConstituciónPublished 07/07/2017· Registered 26/06/2017· I/A 1
- Declaración de unipersonalidadPublished 07/07/2017· Registered 26/06/2017· I/A 1
- NombramientosPublished 07/07/2017· Registered 26/06/2017· I/A 1
Changes
- 07/07/2017Declaración de unipersonalidad
DE SILVA DE TORRES JOSE MARIA
Capital · events
- 07/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2019#5226661Ceses/DimisionesNombramientosCambio de identidad del socio único
MONTEVELAZ INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: FABERTIS SA. Ceses/Dimisiones. Adm. Unico: DE SILVA DE TORRES JOSE MARIA. Nombramientos. Adm. Solid.: EUGUI MARTINEZ DE AZAGRA IÑIGO;ERRO GOÑI ANTONIO. Otros concep… - 07/07/2017#4453233ConstituciónDeclaración de unipersonalidadNombramientos
MONTEVELAZ INVERSIONES SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: La promoción, enajenación, rehabilitación y explotación en cualquier forma de solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobili…
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 2017
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 — Navarra — are listed together, with their address.