NUMANCIA INVERSIONES 2021 SL
Hoja SO4361· NIF B05431481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2021
- Directors :
- Martinez De Quel Anton Francisco Javier, GLOBAL CAMINANTE SL
Legal information
Legal information for NUMANCIA INVERSIONES 2021 SL
Activity
NUMANCIA INVERSIONES 2021 SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 3 June 2021. The Spanish commercial register has published 7 filings for this company, from 3 June 2021 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compraventa y arriendo no financiero de todo tipo de inmuebles; realización de estudios, informes, concesiones, construcciones y explotación de obras públicas y concursos de contratación; construcción completa, explotación, renovación, licitación y mantenimiento de todo tipo de viviendas, oficinas,.
Directors and representatives
Directors
Current
- Martinez De Quel Anton Francisco JavierSince 26/05/2021Administrador Único
- GLOBAL CAMINANTE SLSince 30/12/2024Administrador Único
Authorised representatives
Current
- Maria Del Pilar Lopez AndresSince 23/01/2025Apoderado Mancomunado
- Eduardo Rubio CorralSince 23/01/2025Apoderado Mancomunado
- Irigoyen De Mendizabal SonsolesSince 23/01/2025Apoderado Mancomunado
- Diego Garijo RemartinezSince 23/01/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- GLOBAL VIRES SL100 %
Legal entity · since 10/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL VIRES SL100 %Vigente
Legal entity · since 10/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 23/01/2025· I/A 4
- Cambio de domicilio socialPublished 06/02/2025· Registered 23/01/2025· I/A 5
- Declaración de unipersonalidadPublished 10/01/2025· Registered 30/12/2024· I/A 3
- Ceses/DimisionesPublished 10/01/2025· Registered 30/12/2024· I/A 3
- NombramientosPublished 10/01/2025· Registered 30/12/2024· I/A 3
- ConstituciónPublished 03/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 1
Changes
- 06/02/2025Cambio de domicilio social
C/ CABALLEROS, 12 BAJO 42002 (SORIA)
- 10/01/2025Declaración de unipersonalidad
GLOBAL VIRES SL
Capital · events
- 03/06/2021ConstituciónInitial 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)
- 06/02/2025#8478071Nombramientos
NUMANCIA INVERSIONES 2021 SL. Nombramientos. Apo.Manc.: DIEGO GARIJO REMARTINEZ;MARIA DEL PILAR LOPEZ ANDRES;EDUARDO RUBIO CORRAL;IRIGOYEN DE MENDIZABAL SONSOLES. Datos registrales. S 8 , H SO 4361, I/A 4 (23.01.25).
- 06/02/2025#8478070Cambio de domicilio social
NUMANCIA INVERSIONES 2021 SL. Cambio de domicilio social. C/ CABALLEROS, 12 BAJO 42002 (SORIA). Datos registrales. S 8 , H SO 4361, I/A 5 (23.01.25).
- 10/01/2025#8427661Declaración de unipersonalidadCeses/DimisionesNombramientos
NUMANCIA INVERSIONES 2021 SL. Declaración de unipersonalidad. Socio único: GLOBAL VIRES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MARTINEZ DE QUEL ANTON. Nombramientos. Adm. Unico: GLOBAL CAMINANTE SL. Datos registrales. S 8 , H SO 4361, I/A… - 03/06/2021#6456476ConstituciónNombramientos
NUMANCIA INVERSIONES 2021 SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: Compraventa y arriendo no financiero de todo tipo de inmuebles; realización de estudios, informes, concesiones, construcciones y explotación de obras públic…
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 2021
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.