SEMPER VIRENS SL

Hoja NA24061· NIF B80862170

Struck off · 24/01/2020Navarra
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
492 000,00 €

Legal information

Legal information for SEMPER VIRENS SL

NIF
Hoja registral
IRUS1000200356136
Legal formSociedad Limitada (SL)
Share capital492 000,00 €
LocalityPamplona/Iruña
Register referenceTomo 1204 · Folio 9 · Hoja NA24061
StatusLiquidada

Activity

SEMPER VIRENS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 22 June 2009 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 492 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SEMPER VIRENS SLDe La Torre Abaurrea AlvaroDe La Torre Abaurrea…LEAMSI 2000 SLLEAMSI 2000 SLDELATORRE ABOGADOS & ASESORES SLDELATORRE ABOGADOS &…GESLAB SLGESLAB SLCONSULTORES NAVARRA 2011 SLCONSULTORES NAVARRA …DELATORRE ATA SLDELATORRE ATA SLINVERSORES ALIA 2 SLINVERSORES ALIA 2 SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 15/01/2020· I/A 9
  2. RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 9
  3. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 9
  4. DisoluciónPublished 24/01/2020· Registered 15/01/2020· I/A 9
  5. ExtinciónPublished 24/01/2020· Registered 15/01/2020· I/A 9
  6. Ampliación de capitalPublished 19/06/2015· Registered 08/06/2015· I/A 8
  7. Ampliación de capitalPublished 29/12/2014· Registered 15/12/2014· I/A 7
  8. Ampliación de capitalPublished 11/06/2014· Registered 23/05/2014· I/A 6
  9. Ampliación de capitalPublished 27/08/2013· Registered 19/08/2013· I/A 5
  10. Ampliación de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 4
  11. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 00003
  12. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 00003

Changes

  1. 24/01/2020Disolución
  2. 24/01/2020Extinción

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 492 000,00 € (+48 000,00 €)
  2. 29/12/2014Ampliación de capital
    Resulting capital: 444 000,00 € (+48 000,00 €)
  3. 11/06/2014Ampliación de capital
    Resulting capital: 396 000,00 € (+240 000,00 €)
  4. 27/08/2013Ampliación de capital
    Resulting capital: 156 000,00 € (+42 000,00 €)
  5. 24/09/2012Ampliación de capital
    Resulting capital: 114 000,00 € (+54 000,00 €)

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)

  1. 24/01/2020#5758443
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEMPER VIRENS SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ABAURREA ALVARO. LiqUnico: DE LA TORRE ABAURREA ALVARO. Revocaciones. Apoderado: DE LA TORRE CAMPO RICARDO;DE LA TORRE CAMPO ALVARO;MATEO SALVATIERRA ANTONIO;DE LA TORRE ABAURREA ALVARO. Nom…
  2. 19/06/2015#3376359
    Ampliación de capital
    SEMPER VIRENS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 492.000,00 Euros. Datos registrales. T 1204 , F 9, S 8, H NA 24061, I/A 8 ( 8.06.15).
  3. 29/12/2014#3130889
    Ampliación de capital
    SEMPER VIRENS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Datos registrales. T 1204 , F 8, S 8, H NA 24061, I/A 7 (15.12.14).
  4. 11/06/2014#2846082
    Ampliación de capital
    SEMPER VIRENS SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 396.000,00 Euros. Datos registrales. T 1204 , F 8, S 8, H NA 24061, I/A 6 (23.05.14).
  5. 27/08/2013#2429080
    Ampliación de capital
    SEMPER VIRENS SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 1204 , F 7, S 8, H NA 24061, I/A 5 (19.08.13).
  6. 24/09/2012#1907375
    Ampliación de capital
    SEMPER VIRENS SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 1204 , F 7, S 8, H NA 24061, I/A 4 (13.09.12).
  7. 22/06/2009#270250
    Ceses/DimisionesNombramientos
    SEMPER VIRENS SL. Ceses/Dimisiones. Admin.Unico: DE LA TORRE CAMPO MIGUEL ANGEL. Nombramientos. Admin.Unico: DE LA TORRE ABAURREA ALVARO. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio social. Fecha del acuerdo: 21/05/2009. Ratificació…

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 addressCALLE HERMANOS IMAZ, nº 6 1º A, NAVARRA, PAMPLONA/IRUÑA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector