VALDIZARBE GESPROIN SL

Hoja NA38352· NIF B71362909

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
28/01/2019
Directors :
Aldaz Garcia-Mina Miguel Pedro Maria, Ansa Celigueta Miren Agurne, Sorribas Diez De Ulzurrun Pedro, Moreno Purroy Ignacio, Berruezo Gambarte Francisco Xabier Ramon

Legal information

Legal information for VALDIZARBE GESPROIN SL

NIF
Hoja registral
IRUS1000206209862
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date28/01/2019
LocalityPamplona/Iruña
Register referenceTomo 1928 · Folio 145 · Hoja NA38352
StatusVigente

Activity

VALDIZARBE GESPROIN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 28 January 2019. The Spanish commercial register has published 11 filings for this company, from 28 January 2019 to 8 February 2022, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La promoción inmobiliaria. La construcción de edificios y la remodelación, renovación, rehabilitación o reparación de edificios. Y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
VALDIZARBE GESPROIN SLAldaz Garcia-Mina Miguel Pedro MariaAldaz Garcia-Mina Mi…Ansa Celigüeta Miren AgurneAnsa Celigüeta Miren…Berruezo Gambarte Francisco Xabier RamonBerruezo Gambarte Fr…Moreno Purroy IgnacioMoreno Purroy IgnacioSorribas Diez De Ulzurrun PedroSorribas Diez De Ulz…ELECTRA ETXAURI SAELECTRA ETXAURI SAELECTRA VALDIZARBE SAELECTRA VALDIZARBE SAVALDIZARBE SERVICIOS ELECTRICOS SLVALDIZARBE SERVICIOS…ELECTRA VALDIZARBE DISTRIBUCION SLELECTRA VALDIZARBE D…ERRILUR SLERRILUR SLAH & ASOCIADOS, ARQUITECTOS, GRUPO NORTE SOCIEDAD LIMITADAAH & ASOCIADOS, ARQU…SECOND OFFICE SPAIN SLSECOND OFFICE SPAIN …ALONSO HERNANDEZ & ASOCIADOS ARQUITECTURA SLALONSO HERNANDEZ & A…JARAUTA 29 SAJARAUTA 29 SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VALDIZARBE GESPROIN SLELECTRA VALDIZARBE SAELECTRA VALDIZARBE SAELECTRICIDAD NAVESA SAELECTRICIDAD NAVESA …ELECTRA VALDIZARBE DISTRIBUCION SLELECTRA VALDIZARBE D…

Beneficial owner (UBO)

ELECTRA VALDIZARBE SA100 %

Legal entity · since 28/01/2019

Beneficial owner network map

4 nodes Person Company
VALDIZARBE GESPROIN SLELECTRA VALDIZARBE SAELECTRA VALDIZARBE SAELECTRICIDAD NAVESA SAELECTRICIDAD NAVESA …ELECTRA VALDIZARBE DISTRIBUCION SLELECTRA VALDIZARBE D…

Registered actos

  1. Ampliación de capitalPublished 08/02/2022· Registered 31/01/2022· I/A 6
  2. Ceses/DimisionesPublished 28/09/2020· Registered 14/09/2020· I/A 4
  3. NombramientosPublished 28/09/2020· Registered 14/09/2020· I/A 4
  4. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 3
  5. Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 2
  6. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 2
  7. Modificaciones estatutariasPublished 20/03/2019· Registered 12/03/2019· I/A 2
  8. ConstituciónPublished 28/01/2019· Registered 17/01/2019· I/A 1
  9. Declaración de unipersonalidadPublished 28/01/2019· Registered 17/01/2019· I/A 1
  10. NombramientosPublished 28/01/2019· Registered 17/01/2019· I/A 1

Changes

  1. 20/03/2019Modificaciones estatutarias
  2. 28/01/2019Declaración de unipersonalidad

    ELECTRA VALDIZARBE SA

Capital · events

  1. 08/02/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 28/01/2019Constitución
    Initial 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)

  1. 08/02/2022#6801846
    Ampliación de capital
    VALDIZARBE GESPROIN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 1928 , F 145, S 8, H NA 38352, I/A 6 (31.01.22).
  2. 07/10/2021#6631618
    VALDIZARBE GESPROIN SL. Modificación de poderes. Apoderado: BERRUEZO CONDON IRATI LUISA. Datos registrales. T 1928 , F 145, S 8, H NA 38352, I/A 5 (29.09.21).
  3. 28/09/2020#6050842
    Ceses/DimisionesNombramientos
    VALDIZARBE GESPROIN SL. Ceses/Dimisiones. SecreNoConsj: BERRUEZO GAMBARTE FRANCISCO XABIER. Nombramientos. Consejero: BERRUEZO GAMBARTE FRANCISCO XABIER RAMON. Secretario: BERRUEZO GAMBARTE FRANCISCO XABIER RAMON. Datos registrales. T 1928 , F 144, S…
  4. 20/03/2019#5317296
    Nombramientos
    VALDIZARBE GESPROIN SL. Nombramientos. Apoderado: BERRUEZO CONDON IRATI LUISA. Datos registrales. T 1928 , F 143, S 8, H NA 38352, I/A 3 (12.03.19).
  5. 20/03/2019#5317295
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDIZARBE GESPROIN SL. Ceses/Dimisiones. Adm. Unico: ELECTRA VALDIZARBE SA. Nombramientos. Consejero: SORRIBAS DIEZ DE ULZURRUN PEDRO;MORENO PURROY IGNACIO;ANSA CELIGUETA MIREN AGURNE;ALDAZ GARCIA-MINA MIGUEL PEDRO MARIA. Presidente: ALDAZ GARCIA-MI…
  6. 28/01/2019#5226637
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDIZARBE GESPROIN SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: La promoción inmobiliaria. La construcción de edificios y la remodelación, renovación, rehabilitación o reparación de edificios. Y otros. Domicilio: C/ LEIRE 11 BI…

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 2019

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/ LEIRE 11 BIS 3º A (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 6811 — are listed together.

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