ALDABA DISEÑO SL
Hoja NA12873· NIF B31626435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanzo Madariaga Edurne
Legal information
Legal information for ALDABA DISEÑO SL
Activity
ALDABA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 29 November 2011 to 19 March 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Sanzo Madariaga EdurneSince 11/03/2014Administrador Único
Former
- Sanzo Martinez CarlosCeased on 11/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 8
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 8
- Modificaciones estatutariasPublished 29/11/2011· Registered 16/11/2011· I/A 7
- Cambio de domicilio socialPublished 29/11/2011· Registered 16/11/2011· I/A 7
Changes
- 29/11/2011Cambio de domicilio social
C/ LA ERMITA 13 BAJA - BARRIO DE MENDILLORRI (PAMPLONA)
- 29/11/2011Modificaciones estatutarias
Timeline (BORME)
- 19/03/2014#2725715Ceses/DimisionesNombramientos
ALDABA DISEÑO SL. Ceses/Dimisiones. Adm. Unico: SANZO MARTINEZ CARLOS. Nombramientos. Adm. Unico: SANZO MADARIAGA EDURNE. Datos registrales. T 618 , F 139, S 8, H NA 12873, I/A 8 (11.03.14).
- 29/11/2011#1482031Modificaciones estatutariasCambio de domicilio social
ALDABA DISEÑO SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 4º.. Cambio de domicilio social. C/ LA ERMITA 13 BAJA - BARRIO DE MENDILLORRI (PAMPLONA). Datos registrales. T 618 , F 133, S 8, H NA 12873, I/A 7 (16…
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.