ALMACENES SARRIGUREN SL
Hoja NA7698· NIF B31063415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALMACENES SARRIGUREN SL
Activity
ALMACENES SARRIGUREN SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 12 filings for this company, from 26 February 2010 to 25 January 2013, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Amatrian Artieda Felix JesusCeased on 17/01/2013Apoderado
- Irañeta Azagra Miguel AngelCeased on 17/01/2013Apoderado
- Iraizoz Zubeldia Jose AntonioCeased on 17/01/2013Apoderado
- Azpilicueta Aramendia Francisco JavierCeased on 17/01/2013Apoderado Solidario
- De Miguel Ichaso Francisco JavierCeased on 17/01/2013Apoderado
- Del Olmo Mendez SebastianCeased on 17/01/2013Apoderado
- Iturain Elizalde Francisco JavierCeased on 17/01/2013Apoderado
- Lopez Palancar Enrique MarianoCeased on 17/01/2013Apoderado
- Uriarte Taberna JacoboCeased on 17/01/2013Apoderado
- Taberna Ruiz Jose LeonCeased on 17/01/2013Apoderado
- Alexandre Royo PedroCeased on 17/01/2013Apoderado
- Urdiroz Larrañeta Juan PedroCeased on 17/01/2013Apoderado Solidario
- Almonacid Gonzalez Juan PabloCeased on 17/01/2013Apoderado
Auditors
Former
- Ceased on 17/01/2013
- ELIZALDE AUDITORES SLCeased on 12/04/2011Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 25/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2013· Registered 17/01/2013· I/A 33
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 33
- RevocacionesPublished 25/01/2013· Registered 17/01/2013· I/A 33
- DisoluciónPublished 25/01/2013· Registered 17/01/2013· I/A 33
- ExtinciónPublished 25/01/2013· Registered 17/01/2013· I/A 33
- RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 31
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 30
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 29
- Modificaciones estatutariasPublished 27/04/2011· Registered 12/04/2011· I/A 28
- Ceses/DimisionesPublished 27/04/2011· Registered 12/04/2011· I/A 27
- NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 27
- ReeleccionesPublished 26/02/2010· Registered 17/02/2010· I/A 00026
Changes
- 25/01/2013Declaración de unipersonalidad
PANADERIAS NAVARRAS SA
- 25/01/2013Disolución
- 25/01/2013Extinción
- 27/04/2011Modificaciones estatutarias
Timeline (BORME)
- 25/01/2013#2091422Declaración de unipersonalidadCeses/DimisionesRevocacionesDisoluciónExtinción
ALMACENES SARRIGUREN SL. Declaración de unipersonalidad. Socio único: PANADERIAS NAVARRAS SA. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: URDIROZ LARRAÑETA JUAN PEDRO;AZPILICUETA ARAMENDIA FRANCISCO JAVIER;URIARTE TABER… - 24/05/2012#1738757Revocaciones
ALMACENES SARRIGUREN SL. Revocaciones. Apoderado: IRAIZOZ ZUBELDIA JOSE ANTONIO. Apo.Sol.: AZPILICUETA ARAMENDIA FRANCISCO JAVIER;URDIROZ LARRAÑETA JUAN PEDRO. Apoderado: URIARTE TABERNA JACOBO. Datos registrales. T 458 , F 104, S 8, H NA 7698, I/A 3… - 24/01/2012#1552051Nombramientos
ALMACENES SARRIGUREN SL. Nombramientos. Apoderado: TABERNA RUIZ JOSE LEON;ALEXANDRE ROYO PEDRO;DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;IRAÑETA AZAGRA MIGUEL ANGEL;IRAIZOZ ZUBELDIA JOSE ANTONIO;URIARTE TABERNA JACOBO;ITURAIN ELIZALDE F… - 24/01/2012#1552050Nombramientos
ALMACENES SARRIGUREN SL. Nombramientos. Apoderado: DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN ARTIEDA FELIX JESUS;ITURAIN ELIZALDE FRANCISCO JAVIER;LOPEZ PALANCAR ENRIQUE MARIANO. Datos registrales. T 458 , F 102, S 8, H NA 7698… - 27/04/2011#1188853Modificaciones estatutarias
ALMACENES SARRIGUREN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 458 , F 102, S 8, H NA 7698, I/A 28 (12.04.11).
- 27/04/2011#1188852Ceses/DimisionesNombramientos
ALMACENES SARRIGUREN SL. Ceses/Dimisiones. Auditor: ELIZALDE AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 458 , F 102, S 8, H NA 7698, I/A 27 (12.04.11).
- 26/02/2010#610224Reelecciones
ALMACENES SARRIGUREN SL. Reelecciones. Auditor: ELIZALDE AUDITORES SL. Datos registrales. T 458 , F 102, S 8, H NA007698, I/A00026 (17.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.