NAVARRA DE GESTION PATRIMONIAL SA

Hoja NA26

ActiveNavarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVARRA DE GESTION PATRIMONIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3 · Folio 80 · Hoja NA26

Cap table — shareholdings

  • Aranda Amilibia, Enrique100 %

    Individual · since 29/07/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Aranda Amilibia, Enrique100 %

Individual — ultimate beneficial owner · since 29/07/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2010· Registered 20/07/2010· I/A 00016
  2. Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 00016
  3. NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 00016

Timeline (BORME)

  1. 29/07/2010#824579
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NAVARRA DE GESTION PATRIMONIAL SA. Transformación de sociedad. Denominación y forma adoptada: NAVARRA DE GESTION PATRIMONIAL SL. Declaración de unipersonalidad. Socio único: ARANDA AMILIBIA, ENRIQUE. Cif:18160852Y. Ceses/Dimisiones. Admin.Unico: ARAN

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.