PERSPECTIVA MODULAR SL

Hoja LO16104· NIF B26519488

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/08/2014
Directors :
Beltran Hernando Carlos, Beltran Hernando Juan, Beltran Hernando Natividad

Legal information

Legal information for PERSPECTIVA MODULAR SL

NIF
Hoja registral
IRUS1000085873161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/08/2014
LocalityCalahorra
Register referenceTomo 781 · Folio 210 · Hoja LO16104
StatusVigente

Activity

PERSPECTIVA MODULAR SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). It was incorporated on 26 August 2014. The Spanish commercial register has published 4 filings for this company, from 26 August 2014 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición y tenencia de edificios, terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior reconstrucción, para su venta o explotación. La promoción y construcción de edificaciones, o parte de las mismas, para viviendas, usos comerciales e industriales,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PERSPECTIVA MODULAR SLBeltran Hernando CarlosBeltran Hernando Car…Beltran Hernando JuanBeltran Hernando JuanBeltran Hernando NatividadBeltran Hernando Nat…LAVACHIP SOCIEDAD LIMITADALAVACHIP SOCIEDAD LI…CONSTRUCCIONES BELTRAN SLCONSTRUCCIONES BELTR…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 17/10/2023· I/A 2
  2. Modificaciones estatutariasPublished 26/10/2023· Registered 17/10/2023· I/A 2
  3. ConstituciónPublished 26/08/2014· Registered 19/08/2014· I/A 1
  4. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 1

Changes

  1. 26/10/2023Modificaciones estatutarias

Capital · events

  1. 26/08/2014Constitución
    Initial capital: 3 100,00 €

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. 26/10/2023#7764415
    Ceses/DimisionesModificaciones estatutarias
    PERSPECTIVA MODULAR SL. Ceses/Dimisiones. Adm. Solid.: BELTRAN HERNANDO MERCEDES. Modificaciones estatutarias. Queda modificado el artículo 24º de los estatutos sociales relativo a las causas de separación de los socios. Datos registrales. T 781 , F …
  2. 26/08/2014#2946076
    ConstituciónNombramientos
    PERSPECTIVA MODULAR SL. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: La adquisición y tenencia de edificios, terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior reconstrucción, para su venta o explotación. L…

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 2014

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 addressPLAZA DE ROMA 4 4& B (CALAHORRA), Calahorra, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector