PROVINAVAR PAMPLONA SL

Hoja NA25506· NIF B31908809

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Murillo Herrera Martin, Calvo Uzqueda Alex

Legal information

Legal information for PROVINAVAR PAMPLONA SL

NIF
Hoja registral
IRUS1000200733440
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1280 · Folio 208 · Hoja NA25506
StatusVigente

Activity

PROVINAVAR PAMPLONA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 12 April 2017 to 26 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

1. La prestación de servicios inmobiliarios en general y en particular la gestión e intermediación de compra, venta, arrendamiento y permuta de inmuebles de todas clases, información, asesoramiento y tramitación en el mercado inmobiliario y otros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROVINAVAR PAMPLONA SLMurillo Herrera MartinMurillo Herrera Mart…Calvo Uzqueda AlexCalvo Uzqueda AlexPRODUCTOS LIV SLPRODUCTOS LIV SLSEM RESTAURACION SLSEM RESTAURACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROVINAVAR PAMPLONA SLCalvo Uzqueda AlexCalvo Uzqueda Alex

Beneficial owner (UBO)

Calvo Uzqueda Alex100 %

Individual · ultimate beneficial owner · since 29/01/2021

Beneficial owner network map

2 nodes Person Company
PROVINAVAR PAMPLONA SLCalvo Uzqueda AlexCalvo Uzqueda Alex

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 10/10/2023· I/A 7
  2. NombramientosPublished 26/10/2023· Registered 10/10/2023· I/A 7
  3. Declaración de unipersonalidadPublished 29/01/2021· Registered 21/01/2021· I/A 6
  4. Cambio de domicilio socialPublished 24/02/2020· Registered 14/02/2020· I/A 5
  5. Cambio de objeto socialPublished 24/02/2020· Registered 14/02/2020· I/A 5
  6. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 4
  7. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 4
  8. Cambio de domicilio socialPublished 12/04/2017· Registered 04/04/2017· I/A 4

Changes

  1. 29/01/2021Declaración de unipersonalidad

    CALVO UZQUEDA ALEX

  2. 24/02/2020Cambio de domicilio social

    C/ ARCADIO MARIA LARRAONA 1 2ª (PAMPLONA)

  3. 24/02/2020Cambio de objeto social

    1. La prestación de servicios inmobiliarios en general y en particular la gestión e intermediación de compra, venta, arrendamiento y permuta de inmuebles de todas clases, información, asesoramiento y tramitación en el mercado inmobiliario y otros.

  4. 12/04/2017Cambio de domicilio social

    AVDA PIO XII 31 1 (PAMPLONA)

Timeline (BORME)

  1. 26/10/2023#7765485
    Ceses/DimisionesNombramientos
    PROVINAVAR PAMPLONA SL. Ceses/Dimisiones. Adm. Unico: CALVO UZQUEDA ALEX. Nombramientos. Adm. Unico: MURILLO HERRERA MARTIN. Datos registrales. T 1280 , F 208, S 8, H NA 25506, I/A 7 (10.10.23).
  2. 29/01/2021#6231693
    Declaración de unipersonalidad
    PROVINAVAR PAMPLONA SL. Declaración de unipersonalidad. Socio único: CALVO UZQUEDA ALEX. Datos registrales. T 1280 , F 208, S 8, H NA 25506, I/A 6 (21.01.21).
  3. 24/02/2020#5809448
    Cambio de domicilio socialCambio de objeto social
    PROVINAVAR PAMPLONA SL. Cambio de domicilio social. C/ ARCADIO MARIA LARRAONA 1 2ª (PAMPLONA). Cambio de objeto social. 1. La prestación de servicios inmobiliarios en general y en particular la gestión e intermediación de compra, venta, arrendamiento…
  4. 12/04/2017#4335354
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROVINAVAR PAMPLONA SL. Ceses/Dimisiones. Adm. Unico: MURILLO HERRERA MARIA TERESA. Nombramientos. Adm. Unico: CALVO UZQUEDA ALEX. Cambio de domicilio social. AVDA PIO XII 31 1 (PAMPLONA). Datos registrales. T 1280 , F 208, S 8, H NA 25506, I/A 4 ( 4…

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

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 addressC/ ARCADIO MARIA LARRAONA 1 2ª (PAMPLONA), Pamplona/Iruña, Navarra
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.

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