AMBROSIO VELASCO SA

Hoja NA1093· NIF A31348246

Struck off · 20/03/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMBROSIO VELASCO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityDicastillo
Register referenceTomo 1349 · Folio 17 · Hoja NA1093
StatusBaja

Activity

AMBROSIO VELASCO SA is a Sociedad Anónima (SA) with its registered office in Dicastillo (Navarra). The Spanish commercial register has published 20 filings for this company, from 5 March 2009 to 20 March 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DIEGO ZAMORA SA. Cif:A30602346100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DIEGO ZAMORA SA. Cif:A30602346100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/03/2012· Registered 24/02/2012· I/A 72
  2. RevocacionesPublished 20/03/2012· Registered 24/02/2012· I/A 72
  3. DisoluciónPublished 20/03/2012· Registered 24/02/2012· I/A 72
  4. ExtinciónPublished 20/03/2012· Registered 24/02/2012· I/A 72
  5. NombramientosPublished 29/03/2011· Registered 14/03/2011· I/A 69
  6. Modificaciones estatutariasPublished 30/11/2010· Registered 19/11/2010· I/A 00068
  7. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 00067
  8. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 00066
  9. Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 00065
  10. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 00065
  11. RevocacionesPublished 13/10/2010· Registered 01/10/2010· I/A 00064
  12. ReeleccionesPublished 11/08/2010· Registered 02/08/2010· I/A 00063
  13. RevocacionesPublished 23/02/2010· Registered 12/02/2010· I/A 00062
  14. RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 00061
  15. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 00060
  16. ReeleccionesPublished 31/03/2009· Registered 20/03/2009· I/A 00058
  17. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 00057
  18. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 00056

Changes

  1. 20/03/2012Disolución
  2. 20/03/2012Extinción
  3. 30/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2012#1647631
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AMBROSIO VELASCO SA. Ceses/Dimisiones. Adm. Unico: RESTOY CABRERA EMILIO. Auditor: GRANT THORNTON SLP. Revocaciones. Apoderado: SUBIA SANZ ADRIAN;GALINDO BROCAL JUAN JOSE;JORDANA REYNO JAIME;RUIZ ALLOZA JOSE ANTONIO;DIEST LOIRE EMILIO. Disolución. Es…
  2. 29/03/2011#1145448
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1349 , F 17, S 8, H NA 1093, I/A 69 (14.03.11).
  3. 30/11/2010#968420
    Modificaciones estatutarias
    AMBROSIO VELASCO SA. Modificaciones estatutarias. MODIFICACION EJERCICIO SOCIAL. ARTICULO 16: El ejercicio social se cerrará el treinta y uno de diciembre de cada año. Al término de cada ejercicio se cerrarán las cuentas, y en elplazo máximo de tres …
  4. 14/10/2010#907382
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Apoderado: GALINDO BROCAL JUAN JOSE. Datos registrales. T 1349 , F 16, S 8, H NA001093, I/A00067 ( 1.10.10).
  5. 13/10/2010#905746
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Apoderado: SUBIA SANZ ADRIAN. Datos registrales. T 1349 , F 16, S 8, H NA001093, I/A00066 ( 1.10.10).
  6. 13/10/2010#905745
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AMBROSIO VELASCO SA. Sociedad unipersonal. Cambio de identidad del socio único: DIEGO ZAMORA SA. Cif:A30602346. Ceses/Dimisiones. Admin.Unico: RENE COUTIN PHILIPPE ROGER. Nombramientos. Admin.Unico: RESTOY CABRERA EMILIO. Datos registrales. T 1349 , …
  7. 13/10/2010#905744
    Revocaciones
    AMBROSIO VELASCO SA. Revocaciones. Apoderado: DEL PINO ARANDA JAIME;GARCIA-OLIAS JIMENEZ ELENA;CASANOVA DA COSTA PINTO ALEXANDRE JOSE;CASELLAS PERROT JUAN MIGUEL;SANCHEZ BRIONES OLEGARIO;SANCHEZ CESPEDES MIELGO RODRIGO;GONZALEZ PAYO ANA ISABEL;CARRIO…
  8. 11/08/2010#842051
    Reelecciones
    AMBROSIO VELASCO SA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 1349 , F 15, S 8, H NA001093, I/A00063 ( 2.08.10).
  9. 23/02/2010#603628
    Revocaciones
    AMBROSIO VELASCO SA. Revocaciones. Apoderado: JEAN RAIN BRUNO PASCAL;VELASCO ESQUIDE FERNANDO. Datos registrales. T 1349 , F 15, S 8, H NA001093, I/A00062 (12.02.10).
  10. 26/11/2009#485421
    Revocaciones
    AMBROSIO VELASCO SA. Revocaciones. Apoderado: FETTER HERVE DENIS MICHEL;FETTER HERVE DENIS MICHEL. Datos registrales. T 1349 , F 15, S 8, H NA001093, I/A00061 (16.11.09).
  11. 27/10/2009#439009
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Apoderado: DEL PINO ARANDA JAIME;GARCIA-OLIAS JIMENEZ ELENA. Datos registrales. T 1349 , F 14, S 8, H NA001093, I/A00060 (16.10.09).
  12. 13/08/2009#346172
    AMBROSIO VELASCO SA. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 18º.- .ARTICULO 19º.- Datos registrales. T 1349 , F 14, S 8, H NA001093, I/A00059 ( 4.08.09).
  13. 31/03/2009#147449
    Reelecciones
    AMBROSIO VELASCO SA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 1349 , F 14, S 8, H NA001093, I/A00058 (20.03.09).
  14. 05/03/2009#104548
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Apoderado: CASANOVA DA COSTA PINTO ALEXANDRE JOSE. Datos registrales. T 672 , F 120, S 8, H NA001093, I/A00057 (24.02.09).
  15. 05/03/2009#104547
    Nombramientos
    AMBROSIO VELASCO SA. Nombramientos. Apoderado: CASELLAS PERROT JUAN MIGUEL. Datos registrales. T 672 , F 119, S 8, H NA001093, I/A00056 (24.02.09).

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 addressDicastillo, Navarra
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