PROMOCIONES TRASFEBE SL
Hoja NA34764· NIF B71222434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Apezteguia Elso Felix Maria
Legal information
Legal information for PROMOCIONES TRASFEBE SL
Activity
PROMOCIONES TRASFEBE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 26 February 2015. The Spanish commercial register has published 5 filings for this company, from 26 February 2015 to 5 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción de obras, rehabilitación de edificios, la compra, venta y arrendamiento de inmuebles por cuenta propia.
Directors and representatives
Directors
Current
- Apezteguia Elso Felix MariaSince 16/02/2015Administrador Único
Former
- Pardiño Perez BeatrizCeased on 25/10/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2019· Registered 25/10/2019· I/A 2
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 2
- Cambio de domicilio socialPublished 05/11/2019· Registered 25/10/2019· I/A 2
- ConstituciónPublished 26/02/2015· Registered 16/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 16/02/2015· I/A 1
Changes
- 05/11/2019Cambio de domicilio social
C/ MONASTERIO DE LA OLIVA, 9-1º OFICINA 8 (PAMPLONA)
Capital · events
- 26/02/2015ConstituciónInitial 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)
- 05/11/2019#5646236Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES TRASFEBE SL. Ceses/Dimisiones. Adm. Mancom.: PARDIÑO PEREZ BEATRIZ;APEZTEGUIA ELSO FELIX MARIA. Nombramientos. Adm. Unico: APEZTEGUIA ELSO FELIX MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 26/02/2015#3211892ConstituciónNombramientos
PROMOCIONES TRASFEBE SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: La construcción de obras, rehabilitación de edificios, la compra, venta y arrendamiento de inmuebles por cuenta propia. Domicilio: C/ OHIANA, NUMERO 15-5º A (HUA…
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 2015
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.