VICASTELAR SERVICIOS SL

Hoja NA12452· NIF B31620594

VigenteNavarra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Berisa Berisa Jesus

Legal information

Legal information for VICASTELAR SERVICIOS SL

NIF
Hoja registral
IRUS1000197434671
Legal formSociedad Limitada (SL)
LocalityCastejón
Phone
Register referenceTomo 596 · Folio 209 · Hoja NA12452
StatusVigente

Activity

VICASTELAR SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Castejón (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 23 March 2011 to 12 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

3 nodes Person Company
VICASTELAR SERVICIOS …Berisa Berisa JesusBerisa Berisa JesusBERSASORIA SERVICIOS SLBERSASORIA SERVICIOS…

Registered actos

  1. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 21
  2. Ceses/DimisionesPublished 12/12/2024· Registered 28/11/2024· I/A 20
  3. ReeleccionesPublished 28/12/2023· Registered 20/12/2023· I/A 19
  4. Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 18
  5. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 18
  6. ReeleccionesPublished 26/07/2019· Registered 16/07/2019· I/A 17
  7. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 16
  8. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 15
  9. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 14
  10. ReeleccionesPublished 22/09/2016· Registered 13/09/2016· I/A 13
  11. NombramientosPublished 05/08/2013· Registered 24/07/2013· I/A 12
  12. NombramientosPublished 07/12/2011· Registered 22/11/2011· I/A 10
  13. Ceses/DimisionesPublished 23/03/2011· Registered 07/03/2011· I/A 9
  14. NombramientosPublished 23/03/2011· Registered 07/03/2011· I/A 9
  15. Modificaciones estatutariasPublished 23/03/2011· Registered 07/03/2011· I/A 9

Changes

  1. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2025#8535898
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Auditor: HEVIA CHAVARRI Y ASOCIADOS SL. Datos registrales. S 8 , H NA 12452, I/A 21 ( 5.03.25).
  2. 12/12/2024#8394575
    Ceses/Dimisiones
    VICASTELAR SERVICIOS SL. Ceses/Dimisiones. Auditor: LAVINIA AUDIT SL. Datos registrales. S 8 , H NA 12452, I/A 20 (28.11.24).
  3. 28/12/2023#7862463
    Reelecciones
    VICASTELAR SERVICIOS SL. Reelecciones. Auditor: LAVINIA AUDIT SL. Datos registrales. T 596 , F 209, S 8, H NA 12452, I/A 19 (20.12.23).
  4. 19/08/2022#7129872
    Ceses/DimisionesNombramientos
    VICASTELAR SERVICIOS SL. Ceses/Dimisiones. Auditor: LAVINIA AUDIT SLP. Nombramientos. Auditor: LAVINIA AUDIT SL. Datos registrales. T 596 , F 208, S 8, H NA 12452, I/A 18 (10.08.22).
  5. 26/07/2019#5515701
    Reelecciones
    VICASTELAR SERVICIOS SL. Reelecciones. Auditor: LAVINIA AUDIT SLP. Datos registrales. T 596 , F 208, S 8, H NA 12452, I/A 17 (16.07.19).
  6. 22/12/2017#4673175
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Apoderado: URZAIZ RODRIGUEZ MARIA CARMEN. Datos registrales. T 596 , F 207, S 8, H NA 12452, I/A 16 (14.12.17).
  7. 07/12/2016#4143072
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Apoderado: SANCHEZ LORENTE MARIA JULIA. Datos registrales. T 596 , F 207, S 8, H NA 12452, I/A 15 (25.11.16).
  8. 07/12/2016#4143071
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Apoderado: PEÑA GUERRERO ANA BLANCA. Datos registrales. T 596 , F 206, S 8, H NA 12452, I/A 14 (25.11.16).
  9. 22/09/2016#4033497
    Reelecciones
    VICASTELAR SERVICIOS SL. Reelecciones. Auditor: LAVINIA AUDIT SLP. Datos registrales. T 596 , F 206, S 8, H NA 12452, I/A 13 (13.09.16).
  10. 05/08/2013#2401452
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Auditor: LAVINIA AUDIT SLP. Datos registrales. T 596 , F 206, S 8, H NA 12452, I/A 12 (24.07.13).
  11. 13/08/2012#1857992
    VICASTELAR SERVICIOS SL. Otros conceptos: En virtud de un acuerdo de fusión entre diversas sociedades, el Auditor de Cuentas de la Sociedad, hasta ahora "LAVINIAAUDITORIA Y CONSULTORIA, S. L. P." ha pasado a ser "AUDRIA AUDITORIA Y CON-SULTORIA, S. L…
  12. 07/12/2011#1492855
    Nombramientos
    VICASTELAR SERVICIOS SL. Nombramientos. Auditor: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 596 , F 205, S 8, H NA 12452, I/A 10 (22.11.11).
  13. 23/03/2011#1135767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICASTELAR SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: BERISA BERISA JESUS;BEUNZA DOMEÑO SEBASTIAN. Nombramientos. Adm. Unico: BERISA BERISA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA NACIONAL 232, HOTEL, KM. 83, 4-CASTEJON, NAVARRA, CASTEJON
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector