ALABASTROS MARCON SL

Hoja NA4355· NIF B31108533

Struck off · 07/05/2024Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
453 264,00 €
Former name :
COMPAÑIA EJECEN SL

Legal information

Legal information for ALABASTROS MARCON SL

NIF
Hoja registral
IRUS1000190750449
Legal formSociedad Limitada (SL)
Share capital453 264,00 €
LocalityValle de Egüés/Eguesibar
Register referenceTomo 204 · Folio 29 · Hoja NA4355
Former names
COMPAÑIA EJECEN SL2009-02-10 → 2024-05-07
StatusExtinguida

Activity

ALABASTROS MARCON SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 7 May 2024, across 6 distinct types of filing. Its registered share capital is 453 264,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALABASTROS MARCON SLMartinez Rincon MarcelinoMartinez Rincon Marc…ARTESANIA MAEN SLARTESANIA MAEN SLMOZART MARSEL SLMOZART MARSEL SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 25/04/2024· I/A 37
  2. RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 37
  3. ExtinciónPublished 07/05/2024· Registered 25/04/2024· I/A 37
  4. RevocacionesPublished 30/09/2019· Registered 05/09/2019· I/A 35
  5. NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 34
  6. Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 00033
  7. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 00032
  8. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 00032
  9. Reducción de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 00031

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMPAÑIA EJECEN SL→ALABASTROS MARCON SL

  2. 07/05/2024Extinción

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting capital: 453 264,00 € (+75 544,00 €)
  2. 10/02/2009Reducción de capital
    Resulting capital: 377 720,00 €

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. 07/05/2024#8068655

    Company name: COMPAÑIA EJECEN SL

    Ceses/DimisionesRevocacionesExtinción
    COMPAÑIA EJECEN SL. Ceses/Dimisiones. Adm. Solid.: AIZPUN LOGROÑO MONTSERRAT;VILLOSLADA AIZPUN AMAYA;VILLOSLADA MARTIN CIPRIANO. Revocaciones. Apoderado: ECEOLAZA VILLANUEVA JULIO;GARCIA ABARZUZA JUAN CRUZ;PERICH ROCA JUAN. Apo.Manc.: PERICH ROCA JUA…
  2. 30/09/2019#5595611

    Company name: COMPAÑIA EJECEN SL

    Revocaciones
    COMPAÑIA EJECEN SL. Revocaciones. Apoderado: VILLOSLADA AIZPUN JAVIER. Datos registrales. T 204 , F 29, S 8, H NA 4355, I/A 35 ( 5.09.19).
  3. 24/02/2012#1610290

    Company name: COMPAÑIA EJECEN SL

    Nombramientos
    COMPAÑIA EJECEN SL. Nombramientos. Adm. Solid.: VILLOSLADA AIZPUN AMAYA. Datos registrales. T 204 , F 29, S 8, H NA 4355, I/A 34 (10.02.12).
  4. 16/02/2010#592593

    Company name: COMPAÑIA EJECEN SL

    Ampliación de capital
    COMPAÑIA EJECEN SL. Ampliación de capital. Capital: 75.544,00 Euros. Resultante Suscrito: 453.264,00 Euros. Otros conceptos: RECEPCION DE PATRIMONIO POR ESCISION DE OTRA. Lugar del acuerdo: el domicilio social. Fecha del acuerdo: 29/09/2009. Escisión…
  5. 27/10/2009#438991

    Company name: COMPAÑIA EJECEN SL

    RevocacionesNombramientos
    COMPAÑIA EJECEN SL. Revocaciones. Apoderado: VILLOSLADA AIZPUN JAVIER. Nombramientos. Apoderado: VILLOSLADA AIZPUN JAVIER. Datos registrales. T 204 , F 27, S 8, H NA004355, I/A00032 (15.10.09).
  6. 10/02/2009#62997

    Company name: COMPAÑIA EJECEN SL

    Reducción de capital
    COMPAÑIA EJECEN SL. Reducción de capital. Importe reducción: 271.958,40 Euros. Resultante Suscrito: 377.720,00 Euros. Otros conceptos: ESCISION PARCIAL. Con fecha 30/06/2008. ESCISION PARCIAL, sin extinción de la sociedad, mediante la segregación de …

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 addressCTRA. CORELLA, S/N, NAVARRA, CINTRUENIGO, Valle de Egüés/Eguesibar
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