NAVARRAVINET SL
Hoja NA30995· NIF B71059737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/04/2011
- Director :
- Babace Isturiz Maria Cristina
Legal information
Legal information for NAVARRAVINET SL
Activity
NAVARRAVINET SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 15 April 2011. The Spanish commercial register has published 7 filings for this company, from 15 April 2011 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La realización y mediación en todo tipo de actividades inmobiliarias. Promoción, compra, venta, alquiler, construcción y rehabilitación de toda clasede inmuebles.
Directors and representatives
Directors
Current
- Babace Isturiz Maria CristinaSince 04/03/2022Administrador Único
Former
- Zabalza Yoldi Joaquin MariaCeased on 24/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zabalza Yoldi Joaquin Maria100 %
Individual · ultimate beneficial owner · since 15/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 3
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
- Ceses/DimisionesPublished 16/03/2022· Registered 04/03/2022· I/A 2
- NombramientosPublished 16/03/2022· Registered 04/03/2022· I/A 2
- ConstituciónPublished 15/04/2011· Registered 02/04/2011· I/A 1
- Declaración de unipersonalidadPublished 15/04/2011· Registered 02/04/2011· I/A 1
- NombramientosPublished 15/04/2011· Registered 02/04/2011· I/A 1
Changes
- 15/04/2011Declaración de unipersonalidad
ZABALZA YOLDI JOAQUIN MARIA
Capital · events
- 15/04/2011ConstituciónInitial 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)
- 31/01/2024#7907535Ceses/DimisionesNombramientos
NAVARRAVINET SL. Ceses/Dimisiones. Adm. Solid.: ZABALZA YOLDI JOAQUIN MARIA;BABACE ISTURIZ MARIA CRISTINA. Nombramientos. Adm. Unico: BABACE ISTURIZ MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 16/03/2022#6861006Ceses/DimisionesNombramientos
NAVARRAVINET SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZABALZA YOLDI JOAQUIN MARIA. Nombramientos. Adm. Solid.: ZABALZA YOLDI JOAQUIN MARIA;BABACE ISTURIZ MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administ… - 15/04/2011#1175414ConstituciónDeclaración de unipersonalidadNombramientos
NAVARRAVINET SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: La realización y mediación en todo tipo de actividades inmobiliarias. Promoción, compra, venta, alquiler, construcción y rehabilitación de toda clasede inmuebles. Domici…
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 2011
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.