PROMOCIONES Y URBANISMO GEA SL

Hoja NA25953· NIF B31919715

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pellejero Zabaleta Ivan

Legal information

Legal information for PROMOCIONES Y URBANISMO GEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeitza
Phone
Register referenceTomo 1303 · Folio 182 · Hoja NA25953
StatusVigente

Activity

PROMOCIONES Y URBANISMO GEA SL is a Sociedad Limitada (SL) with its registered office in Leitza (Navarra). The Spanish commercial register has published 14 filings for this company, from 6 May 2009 to 23 June 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PROMOCIONES Y URBANIS…Cospedal Portu MartaCospedal Portu MartaPellejero Zabaleta IvanPellejero Zabaleta I…PROMOCIONES Y URBANISMO GEA SLPROMOCIONES Y URBANI…GARDEN NAVARRA 2014 SLGARDEN NAVARRA 2014 …

Registered actos

  1. Ceses/DimisionesPublished 23/06/2015· Registered 12/06/2015· I/A 8
  2. NombramientosPublished 23/06/2015· Registered 12/06/2015· I/A 8
  3. RevocacionesPublished 07/05/2014· Registered 15/04/2014· I/A 7
  4. Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 6

Changes

  1. 31/03/2014Cambio de domicilio social

    POLIG INDUSTRIAL LANDA 17 B (LEITZA)

Timeline (BORME)

  1. 23/06/2015#3383369
    Ceses/DimisionesNombramientos
    PROMOCIONES Y URBANISMO GEA SL. Ceses/Dimisiones. Adm. Unico: COSPEDAL PORTU MARTA. Nombramientos. Adm. Unico: PELLEJERO ZABALETA IVAN. Datos registrales. T 1303 , F 182, S 8, H NA 25953, I/A 8 (12.06.15).
  2. 07/05/2014#2792737
    Revocaciones
    PROMOCIONES Y URBANISMO GEA SL. Revocaciones. Apoderado: SAINZ VALER FRANCISCO JAVIER. Datos registrales. T 1303 , F 182, S 8, H NA 25953, I/A 7 (15.04.14).
  3. 31/03/2014#2743361
    Cambio de domicilio social
    PROMOCIONES Y URBANISMO GEA SL. Cambio de domicilio social. POLIG INDUSTRIAL LANDA 17 B (LEITZA). Datos registrales. T 1303 , F 180, S 8, H NA 25953, I/A 6 (21.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LANDA 17 B (LEITZA), Leitza, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province