AZYSA DESARROLLOS INMOBILIARIOS SL
Hoja NA24831
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AZYSA DESARROLLOS INMOBILIARIOS SL
Activity
AZYSA DESARROLLOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 13 July 2011 to 31 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Birabide Alquileres Y Servicios SCeased on 05/04/2013Administrador Solidario
Authorised representatives
Former
- Martin Ibarra Alejandro FranciscoCeased on 23/01/2017Apoderado
- Saralegui Mutuberria AmayaCeased on 23/01/2017Apoderado
- Martija Lopez CarlosCeased on 23/01/2017Apoderado
- Robledo Zubeldia FranciscoCeased on 23/01/2017Apoderado
- Garcia Jimenez PedroCeased on 23/01/2017Apoderado
- Azpiroz Achucarro EdurneCeased on 23/01/2017Apoderado
- Pontes Garcia Pablo JoseCeased on 23/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 11
- RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 11
- ExtinciónPublished 31/01/2017· Registered 23/01/2017· I/A 11
- NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 9
- Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 9
- Ceses/DimisionesPublished 12/04/2013
- DisoluciónPublished 12/04/2013
Timeline (BORME)
- 31/01/2017#4221443Ceses/DimisionesRevocacionesExtinción
AZYSA DESARROLLOS INMOBILIARIOS SL. Ceses/Dimisiones. LiqC: A. S. AUDITORIA & CONSULTING NAVARRA SL. Revocaciones. Apoderado: SARALEGUI MUTUBERRIA AMAYA;GARCIA JIMENEZ PEDRO;ROBLEDO ZUBELDIA FRANCISCO;AZPIROZ ACHUCARRO EDURNE;PONTES GARCIA PABLO JOSE… - 05/07/2013#2359172
Company name: AZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION
AZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 132/2013. FIRME: Si, Fecha de resolución 20/05/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 1 MERCANTIL DE PAMPLONA. Juez: VICTORIA RUB… - 21/05/2013#2281420
Company name: AZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION
NombramientosModificaciones estatutariasAZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION. Nombramientos. LiqC: A. S. AUDITORIA & CONSULTING NAVARRA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Liquidador. Situación concursal. Procedimi… - 12/04/2013#2225245
Company name: AZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION
Ceses/DimisionesDisoluciónAZYSA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: BIRABIDE ALQUILERES Y SERVICIOS S. L.;AZYSA GUIPUZKOA OBRAS Y PROYECTOS SA. Situación concursal. Procedimiento concursal 132/2013. FIRME: No, Fecha de resolución 19/03/… - 13/07/2011#1299092
AZYSA DESARROLLOS INMOBILIARIOS SL. Otros conceptos: "AZYSA GUIPUZKOA DIVISION SA", administrador solidario de la sociedad "AZYSA DESARROLLOS INMOBILIARIOS SL" cambió su denominación, por la de "AZYSA GUIPUZKOA OBRAS Y PROYECTOS, S.A. Datos registral…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.