VDR MUTILVA SL
Hoja NA16996· NIF B31721871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FERMER INVERSIONES SL
Legal information
Legal information for VDR MUTILVA SL
Activity
VDR MUTILVA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 11 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- FERMER INVERSIONES SLAdministrador Único
Authorised representatives
Current
- Goñi Esparza Francisco JavierSince 29/06/2023Apoderado
- Aguero Guerra IgorSince 10/01/2020Apoderado
- Morales Lopez HectorSince 10/01/2020Apoderado
Auditors
Current
- NAVA-AUDI AUDITORES SLPSince 05/12/2018Auditor
- Brun Barcos Jesus FelipeSince 14/10/2013Auditor Suplente
- Azparren Ansoain JavierSince 14/10/2013Auditor
Directors network map
Registered actos
Changes
- 06/07/2018Cambio de domicilio social
C/ MEDIA LUNA 1 (PAMPLONA)
Timeline (BORME)
- 11/07/2023#7621824Nombramientos
VDR MUTILVA SL. Nombramientos. Apoderado: GOÑI ESPARZA FRANCISCO JAVIER. Datos registrales. T 832 , F 193, S 8, H NA 16996, I/A 18 (29.06.23).
- 20/01/2020#5747907Nombramientos
VDR MUTILVA SL. Nombramientos. Apoderado: AGUERO GUERRA IGOR;MORALES LOPEZ HECTOR. Datos registrales. T 832 , F 193, S 8, H NA 16996, I/A 17 (10.01.20).
- 18/12/2018#5179262Nombramientos
VDR MUTILVA SL. Cancelaciones de oficio de nombramientos. Auditor: AZPARREN ANSOAIN JAVIER. Aud.Supl.: BRUN BARCOS JESUS FELIPE. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 832 , F 193, S 8, H NA 16996, I/A 16 ( 5.12.18).
- 06/07/2018#4957010Cambio de domicilio social
VDR MUTILVA SL. Cambio de domicilio social. C/ MEDIA LUNA 1 (PAMPLONA). Datos registrales. T 832 , F 192, S 8, H NA 16996, I/A 15 (26.06.18).
- 26/11/2015#3606010Reelecciones
VDR MUTILVA SL. Reelecciones. Auditor: AZPARREN ANSOAIN JAVIER. Aud.Supl.: BRUN BARCOS JESUS FELIPE. Datos registrales. T 832 , F 192, S 8, H NA 16996, I/A 14 (18.11.15).
- 21/10/2013#2500515Reelecciones
VDR MUTILVA SL. Reelecciones. Auditor: AZPARREN ANSOAIN JAVIER. Aud.Supl.: BRUN BARCOS JESUS FELIPE. Datos registrales. T 832 , F 192, S 8, H NA 16996, I/A 13 (14.10.13).
- 10/08/2010#839650Nombramientos
VDR MUTILVA SL. Nombramientos. Apoderado: GOÑI ESPARZA FRANCISCO JAVIER. Datos registrales. T 832 , F 192, S 8, H NA016996, I/A00012 (30.07.10).
- 10/08/2010#839649Nombramientos
VDR MUTILVA SL. Nombramientos. Apoderado: AGUERO GUERRA IGOR;MORALES LOPEZ HECTOR. Datos registrales. T 832 , F 191, S 8, H NA016996, I/A00011 (30.07.10).
- 30/03/2010#657122Ceses/DimisionesNombramientos
VDR MUTILVA SL. Ceses/Dimisiones. Auditor Titu: BRUN BARCOS JESUS FELIPE. Auditor Sup.: ELSO ARETA IDOYA. Nombramientos. Auditor Titu: AZPARREN ANSOAIN JAVIER. Auditor Sup.: BRUN BARCOS JESUS FELIPE. Datos registrales. T 832 , F 191, S 8, H NA016996,…
Official documents
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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
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.