ALABASTROS HERNA SL
Hoja NA1946· NIF B31068323
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 505,80 €
Legal information
Legal information for ALABASTROS HERNA SL
Activity
ALABASTROS HERNA SL is a Sociedad Limitada (SL) with its registered office in Fitero (Navarra). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 28 September 2010 to 24 February 2020, across 7 distinct types of filing. Its registered share capital is 15 505,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Former
- Navascues Garbayo Jose AntonioCeased on 13/02/2020Administrador Solidario
- Navascues Garbayo JesusCeased on 13/02/2020Administrador Solidario
- Chivite Solana RafaelCeased on 13/02/2020Liquidador Solidario
- Navascues Garbayo MarianoCeased on 13/02/2020Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2020· Registered 13/02/2020· I/A 23
- NombramientosPublished 24/02/2020· Registered 13/02/2020· I/A 23
- DisoluciónPublished 24/02/2020· Registered 13/02/2020· I/A 23
- ExtinciónPublished 24/02/2020· Registered 13/02/2020· I/A 23
- Reducción de capitalPublished 04/07/2013· Registered 27/06/2013· I/A 22
- Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 22
- RevocacionesPublished 28/09/2010· Registered 17/09/2010· I/A 00021
Changes
- 24/02/2020Disolución
- 24/02/2020Extinción
- 04/07/2013Modificaciones estatutarias
Capital · events
- 04/07/2013Reducción de capitalResulting capital: 15 505,80 €
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)
- 24/02/2020#5809420Ceses/DimisionesNombramientosDisoluciónExtinción
ALABASTROS HERNA SL. Ceses/Dimisiones. Adm. Solid.: NAVASCUES GARBAYO JESUS;NAVASCUES GARBAYO JOSE ANTONIO;NAVASCUES GARBAYO MARIANO;CHIVITE SOLANA RAFAEL. LiqSolid: CHIVITE SOLANA RAFAEL;NAVASCUES GARBAYO MARIANO. Nombramientos. LiqSolid: NAVASCUES … - 04/07/2013#2357063Reducción de capitalModificaciones estatutarias
ALABASTROS HERNA SL. Reducción de capital. Importe reducción: 89.549,00 Euros. Resultante Suscrito: 15.505,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6 (Capital). Datos registrales. T 101 , F 80, S 8, H NA 1946, I/A 22 (27.06.1… - 28/09/2010#890366Revocaciones
ALABASTROS HERNA SL. Revocaciones. Apoderado: CHIVITE NAVASCUES JAVIER. Datos registrales. T 101 , F 79, S 8, H NA001946, I/A00021 (17.09.10).
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
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.