SUSTAINABILITY INNOVATION SL

Hoja NA36941· NIF B66907544

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Directors :
Arnedo Lasheras Rebeca, Leon Perfecto Carlos

Legal information

Legal information for SUSTAINABILITY INNOVATION SL

NIF
Hoja registral
IRUS1000205664670
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityValle de Egüés/Eguesibar
Register referenceTomo 1860 · Folio 77 · Hoja NA36941
StatusVigente

Activity

SUSTAINABILITY INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). The Spanish commercial register has published 4 filings for this company, from 7 July 2017 to 30 September 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SUSTAINABILITY INNOVA…Arnedo Lasheras RebecaArnedo Lasheras Rebe…Leon Perfecto CarlosLeon Perfecto CarlosSUSTAINABILITY INNOVATION SLSUSTAINABILITY INNOV…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 10/09/2019· I/A 3
  2. NombramientosPublished 30/09/2019· Registered 10/09/2019· I/A 3
  3. Ampliación de capitalPublished 30/09/2019· Registered 10/09/2019· I/A 3
  4. Cambio de domicilio socialPublished 07/07/2017· Registered 29/06/2017· I/A 2

Changes

  1. 07/07/2017Cambio de domicilio social

    C/ PUERTA DE PAMPLONA 7 BAJO A - SARRIGUREN (EGUES)

Capital · events

  1. 30/09/2019Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)

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. 30/09/2019#5595652
    Ceses/DimisionesNombramientosAmpliación de capital
    SUSTAINABILITY INNOVATION SL. Ceses/Dimisiones. Adm. Unico: LEON PERFECTO CARLOS. Nombramientos. Adm. Solid.: LEON PERFECTO CARLOS;ARNEDO LASHERAS REBECA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Otros conc…
  2. 07/07/2017#4453303
    Cambio de domicilio social
    SUSTAINABILITY INNOVATION SL. Cambio de domicilio social. C/ PUERTA DE PAMPLONA 7 BAJO A - SARRIGUREN (EGUES). Datos registrales. T 1860 , F 77, S 8, H NA 36941, I/A 2 (29.06.17).

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/ PUERTA DE PAMPLONA 7 BAJO A - SARRIGUREN (EGUES), Valle de Egüés/Eguesibar, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector