AIZAGAR-TURRILLAS SL

Hoja NA31050· NIF B71061147

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
03/05/2011
Director :
Uriol Garde Francisco Javier

Legal information

Legal information for AIZAGAR-TURRILLAS SL

NIF
Hoja registral
IRUS1000202978877
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date03/05/2011
LocalityOrkoien
Register referenceTomo 1563 · Folio 81 · Hoja NA31050
StatusVigente

Activity

AIZAGAR-TURRILLAS SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 May 2011. The Spanish commercial register has published 10 filings for this company, from 3 May 2011 to 2 November 2015, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Constituye el objeto social: El transporte de mercancías por carretera; Y OTROS.Domicilio: C/ DESCALZOS 7 2º (PAMPLONA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AIZAGAR-TURRILLAS SLUriol Garde Francisco JavierUriol Garde Francisc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIZAGAR-TURRILLAS SLUriol Garde Francisco JavierUriol Garde Francisc…

Beneficial owner (UBO)

Uriol Garde Francisco Javier100 %

Individual · ultimate beneficial owner · since 23/01/2015

Beneficial owner network map

2 nodes Person Company
AIZAGAR-TURRILLAS SLUriol Garde Francisco JavierUriol Garde Francisc…

Registered actos

  1. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 5
  2. RevocacionesPublished 23/01/2015· Registered 09/01/2015· I/A 4
  3. NombramientosPublished 23/01/2015· Registered 09/01/2015· I/A 4
  4. Declaración de unipersonalidadPublished 23/01/2015· Registered 08/01/2015· I/A 3
  5. Ceses/DimisionesPublished 23/01/2015· Registered 08/01/2015· I/A 3
  6. NombramientosPublished 23/01/2015· Registered 08/01/2015· I/A 3
  7. Cambio de domicilio socialPublished 23/01/2015· Registered 08/01/2015· I/A 3
  8. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 2
  9. ConstituciónPublished 03/05/2011· Registered 18/04/2011· I/A 1
  10. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 1

Changes

  1. 23/01/2015Cambio de domicilio social

    C/ ALTOS DE ORKOIEN 35 BAJO (ORCOYEN)

  2. 23/01/2015Declaración de unipersonalidad

    URIOL GARDE FRANCISCO JAVIER

Capital · events

  1. 03/05/2011Constitución
    Initial capital: 9 000,00 €

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. 02/11/2015#3566078
    Nombramientos
    AIZAGAR-TURRILLAS SL. Nombramientos. Apoderado: HUARTE YARNOZ JOSE JOAQUIN. Datos registrales. T 1563 , F 81, S 8, H NA 31050, I/A 5 (23.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 23/01/2015#3156322
    RevocacionesNombramientos
    AIZAGAR-TURRILLAS SL. Revocaciones. Apoderado: MARIN JARAUTA MARISOL. Nombramientos. Apoderado: ALLER PALMIER MARIA DE LA PAZ. Datos registrales. T 1563 , F 80, S 8, H NA 31050, I/A 4 ( 9.01.15).
  3. 23/01/2015#3156321
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AIZAGAR-TURRILLAS SL. Declaración de unipersonalidad. Socio único: URIOL GARDE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: AYZAGAR TURRILLAS JOSE RAMON;AYZAGAR TURRILLAS ANGEL LUIS. Nombramientos. Adm. Unico: URIOL GARDE FRANCISCO JAVIER. Otros …
  4. 03/05/2011#1194841
    Nombramientos
    AIZAGAR-TURRILLAS SL. Nombramientos. Apoderado: MARIN JARAUTA MARISOL. Datos registrales. T 1563 , F 80, S 8, H NA 31050, I/A 2 (18.04.11).
  5. 03/05/2011#1194840
    ConstituciónNombramientos
    AIZAGAR-TURRILLAS SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: Constituye el objeto social: El transporte de mercancías por carretera; Y OTROS.Domicilio: C/ DESCALZOS 7 2º (PAMPLONA). Capital: 9.000,00 Euros. Nombramientos. Adm…

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· Incorporated 2011

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 addressC/ ALTOS DE ORKOIEN 35 BAJO (ORCOYEN), Orkoien, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector