ABAIGAR PROMOCIONES SL

Hoja NA22016· NIF B31836737

Struck off · 25/11/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABAIGAR PROMOCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1097 · Folio 126 · Hoja NA22016
StatusBaja

Activity

ABAIGAR PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 17 filings for this company, from 5 February 2009 to 25 November 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/11/2016· Registered 16/11/2016· I/A 25
  2. RevocacionesPublished 25/11/2016· Registered 16/11/2016· I/A 25
  3. DisoluciónPublished 25/11/2016· Registered 16/11/2016· I/A 25
  4. ExtinciónPublished 25/11/2016· Registered 16/11/2016· I/A 25
  5. RevocacionesPublished 17/11/2016· Registered 03/11/2016· I/A 24
  6. ReeleccionesPublished 28/07/2016· Registered 19/07/2016· I/A 23
  7. ReeleccionesPublished 19/09/2013· Registered 10/09/2013· I/A 21
  8. Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 20
  9. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 20
  10. RevocacionesPublished 24/11/2011· Registered 14/11/2011· I/A 19
  11. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 19
  12. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 18
  13. NombramientosPublished 29/03/2011· Registered 09/03/2011· I/A 17
  14. RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 00015
  15. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 00013

Changes

  1. 25/11/2016Disolución
  2. 25/11/2016Extinción

Timeline (BORME)

  1. 25/11/2016#4127470
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ABAIGAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: CASDI SL. Revocaciones. Apoderado: MURILLO GIMILIO ANGEL;RODRIGUEZ SADA DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 1097 , F 126, S 8, H NA 22016, I/A 25 (16.11.16).
  2. 17/11/2016#4113546
    Revocaciones
    ABAIGAR PROMOCIONES SL. Revocaciones. Apoderado: CAÑAS APARICIO ANA;DE ARISTEGUI MERINO BORJA. Datos registrales. T 1097 , F 126, S 8, H NA 22016, I/A 24 ( 3.11.16).
  3. 28/07/2016#3960019
    Reelecciones
    ABAIGAR PROMOCIONES SL. Reelecciones. Auditor: ALER AUDITORES SLP. Datos registrales. T 1097 , F 126, S 8, H NA 22016, I/A 23 (19.07.16).
  4. 19/09/2013#2456010
    Reelecciones
    ABAIGAR PROMOCIONES SL. Reelecciones. Auditor: ALER AUDITORES SLP. Datos registrales. T 1097 , F 126, S 8, H NA 22016, I/A 21 (10.09.13).
  5. 27/03/2012#1659751
    Ceses/DimisionesNombramientos
    ABAIGAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: ABAIGAR ANSORENA MARIA CRISTINA. Nombramientos. Adm. Unico: CASDI SL. Datos registrales. T 1097 , F 126, S 8, H NA 22016, I/A 20 (14.03.12).
  6. 24/11/2011#1473664
    RevocacionesNombramientos
    ABAIGAR PROMOCIONES SL. Revocaciones. Apoderado: RODRIGUEZ SADA DANIEL. Nombramientos. Apoderado: RODRIGUEZ SADA DANIEL. Datos registrales. T 1097 , F 125, S 8, H NA 22016, I/A 19 (14.11.11).
  7. 19/10/2011#1420009
    Nombramientos
    ABAIGAR PROMOCIONES SL. Nombramientos. Adm. Unico: ABAIGAR ANSORENA MARIA CRISTINA. Otros conceptos: Sujeto Cesado o Dimitido : CASDI, S.L. Cargo o Función : Administrador único Fecha de cese o dimisión : 30/06/2011NIF/CIF: B78101185. Datos registral…
  8. 29/03/2011#1145395
    Nombramientos
    ABAIGAR PROMOCIONES SL. Nombramientos. Auditor: ALER AUDITORES SL. Datos registrales. T 1097 , F 125, S 8, H NA 22016, I/A 17 ( 9.03.11).
  9. 22/10/2010#917927
    ABAIGAR PROMOCIONES SL. Otros conceptos: FUSION. Con fecha 30/06/2009. FUSIONAR "ABAIGAR PROMOCIONESSL" con "GESTION INMOBILIARIA DEL NORTE SA" y con "PROMOCIONES CRALMI ABAIGAR SL", mediante la ABSORCION de las dos últimas sociedades por la primera,…
  10. 22/10/2010#917926
    Revocaciones
    ABAIGAR PROMOCIONES SL. Revocaciones. Apoderado: ROS RUIZ DE LARRAMENDI RICARDO. Datos registrales. T 1097 , F 124, S 8, H NA022016, I/A00015 (11.10.10).
  11. 14/07/2009#304448
    ABAIGAR PROMOCIONES SL. Otros conceptos: PROYECTO FUSION ABSORBENTE. Practicado depósito de proyectode fusión de la sociedad de esta hoja. Sociedades absorbidas: PROMOCIONES CRALMI ABAIGAR SL, con Cif B31806508. GESTIONINMOBILIARIA DEL NORTE SA, con …
  12. 05/02/2009#54843
    Nombramientos
    ABAIGAR PROMOCIONES SL. Nombramientos. Apoderado: RODRIGUEZ SADA DANIEL. Datos registrales. T 1097 , F 123, S 8, H NA022016, I/A00013 (27.01.09).

Official documents

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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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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.

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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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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 addressPamplona/Iruña, 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