filings.es

HOLDING GONVARRI NAVARRA SL

Hoja NA24148· NIF B31870603

Struck off · 29/02/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 122 000,00 €

Legal information

Legal information for HOLDING GONVARRI NAVARRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 122 000,00 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1208 · Folio 104 · Hoja NA24148

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 10/02/2016· I/A 8
  2. RevocacionesPublished 29/02/2016· Registered 10/02/2016· I/A 8
  3. DisoluciónPublished 29/02/2016· Registered 10/02/2016· I/A 8
  4. ExtinciónPublished 29/02/2016· Registered 10/02/2016· I/A 8
  5. Ampliación de capitalPublished 07/02/2013· Registered 28/01/2013· I/A 5
  6. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 4
  7. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 4
  8. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 3
  9. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 3

Capital — events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 48 122 000,00 € (+48 112 000,00 €)

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. 29/02/2016#3739998
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOLDING GONVARRI NAVARRA SL. Ceses/Dimisiones. Consejero: HOLDING GONVARRI SL;CALVO MOREIRA JESUS. Secretario: CALVO MOREIRA JESUS. Consejero: ACEK DESARROLLO Y GESTION INDUSTRIAL SL. Presidente: ACEK DESARROLLO Y GESTION INDUSTRIAL SL. Revocaciones.…
  2. 01/12/2015#3612328
    HOLDING GONVARRI NAVARRA SL. Otros conceptos: Cambiada la denominación del Consejero y Presidente CORPORACION GESTAMP SL, por la de ACEK DESARROLLO Y GESTION INDUSTRIAL SL. Datos registrales. T 1208 , F 104, S 8, H NA 24148, I/A 6 (19.11.15).
  3. 07/02/2013#2114511
    Ampliación de capital
    HOLDING GONVARRI NAVARRA SL. Ampliación de capital. Capital: 48.112.000,00 Euros. Resultante Suscrito: 48.122.000,00 Euros. Datos registrales. T 1208 , F 104, S 8, H NA 24148, I/A 5 (28.01.13).
  4. 12/12/2011#1496731
    Ceses/DimisionesNombramientos
    HOLDING GONVARRI NAVARRA SL. Ceses/Dimisiones. Consejero: RIBERAS MERA FRANCISCO JOSE. Nombramientos. Consejero: HOLDING GONVARRI SL. Otros conceptos: Designado don Juan María Riberas Mera representante físico del consejero "HOLDING GONVARRI, S. L.".…
  5. 12/12/2011#1496730
    Ceses/DimisionesNombramientos
    HOLDING GONVARRI NAVARRA SL. Ceses/Dimisiones. Consejero: RIBERAS MERA JUAN MARIA. Secretario: RIBERAS MERA JUAN MARIA. Con.Delegado: RIBERAS MERA JUAN MARIA. Consejero: RIBERAS PAMPLIEGA FRANCISCO. Presidente: RIBERAS PAMPLIEGA FRANCISCO. Con.Delega…

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.