ROPER ALSASUA SL
Hoja NA6399· NIF B31064199
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MAVIPEICA SA, MAVIPEICA SL
Legal information
Legal information for ROPER ALSASUA SL
Activity
ROPER ALSASUA SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 7 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- MAVIPEICA SASince 20/10/2021Administrador Único
- MAVIPEICA SLAdministrador Único
Former
- Rodriguez Rivas CarmelaCeased on 20/10/2021Administrador Solidario
- Peredo Alonso Jose RamonCeased on 25/09/2018Administrador Solidario
Authorised representatives
Current
- Zabalza Mascaray Luis MiguelSince 27/01/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/02/2022· Registered 27/01/2022· I/A 22
- Ceses/DimisionesPublished 28/10/2021· Registered 20/10/2021· I/A 21
- NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 21
- Ceses/DimisionesPublished 04/10/2018· Registered 25/09/2018· I/A 20
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 00019
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 00019
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 00019
Changes
- 11/02/2009Modificaciones estatutarias
Timeline (BORME)
- 07/02/2022#6799277Nombramientos
ROPER ALSASUA SL. Nombramientos. Apoderado: ZABALZA MASCARAY LUIS MIGUEL. Datos registrales. T 294 , F 116, S 8, H NA 6399, I/A 22 (27.01.22).
- 28/10/2021#6660362Ceses/DimisionesNombramientos
ROPER ALSASUA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RIVAS CARMELA. Nombramientos. Adm. Unico: MAVIPEICA SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Designada DOÑA CARMELA RODRIGUE… - 04/10/2018#5073524Ceses/Dimisiones
ROPER ALSASUA SL. Ceses/Dimisiones. Adm. Solid.: PEREDO ALONSO JOSE RAMON. Datos registrales. T 294 , F 116, S 8, H NA 6399, I/A 20 (25.09.18).
- 11/02/2009#64879Ceses/DimisionesNombramientosModificaciones estatutarias
ROPER ALSASUA SL. Ceses/Dimisiones. Admin.Unico: RODRIGUEZ VALLE VICTORINO. Nombramientos. Admin.Solid: RODRIGUEZ RIVAS CARMELA;PEREDO ALONSO JOSE RAMON. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SOLI…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.