ANZURIETAS SL

Hoja NA14576

Struck off · 21/02/2012Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANZURIETAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 706 · Folio 6 · Hoja NA14576
StatusBaja

Activity

ANZURIETAS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 13 filings for this company, from 27 November 2009 to 21 February 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Barrena Imaz, Francisco Javier. Cif:16203588l100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 07/02/2012· I/A 10
  2. RevocacionesPublished 21/02/2012· Registered 07/02/2012· I/A 10
  3. DisoluciónPublished 21/02/2012· Registered 07/02/2012· I/A 10
  4. ExtinciónPublished 21/02/2012· Registered 07/02/2012· I/A 10
  5. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 9
  6. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 9
  7. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00008
  8. RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 00007
  9. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00007
  10. RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 00005
  11. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00005
  12. Cambio de domicilio socialPublished 27/11/2009· Registered 18/11/2009· I/A 00005

Timeline (BORME)

  1. 21/02/2012#1603816
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ANZURIETAS SL. Ceses/Dimisiones. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Revocaciones. Apoderado: BARRENA IMAZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 706 , F 6, S 8, H NA 14576, I/A 10 ( 7.02.12).
  2. 17/05/2011#1214552
    Ceses/DimisionesNombramientos
    ANZURIETAS SL. Ceses/Dimisiones. Adm. Unico: BARRENA BELAMENDIA MARIA ANGELES. Nombramientos. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Datos registrales. T 706 , F 5, S 8, H NA 14576, I/A 9 ( 4.05.11).
  3. 27/11/2009#487692
    Nombramientos
    ANZURIETAS SL. Nombramientos. Apoderado: BARRENA IMAZ FRANCISCO JAVIER. Datos registrales. T 706 , F 3, S 8, H NA014576, I/A00008 (18.11.09).
  4. 27/11/2009#487691
    RevocacionesNombramientos
    ANZURIETAS SL. Revocaciones. Admin.Unico: BARRENA IMAZ FRANCISCO JAVIER. Nombramientos. Admin.Unico: BARRENA BELAMENDIA MARIA ANGELES. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 17º.- La administración y representación de la Sociedad,…
  5. 27/11/2009#487690
    Cambio de identidad del socio único
    ANZURIETAS SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRENA IMAZ, FRANCISCO JAVIER. Cif:16203588L. Datos registrales. T 706 , F 3, S 8, H NA014576, I/A00006 (18.11.09).
  6. 27/11/2009#487689
    RevocacionesNombramientosCambio de domicilio social
    ANZURIETAS SL. Revocaciones. Admin.Unico: MARTINICORENA MORTAL EDUARDO FRANCISCO JAVIER. Nombramientos. Admin.Unico: BARRENA IMAZ FRANCISCO JAVIER. Cambio de domicilio social. CALLE EMILIO ARRIETA, 25, 2º DERECHA (PAMPLONA). Datos registrales. T 706 …

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 addressCALLE EMILIO ARRIETA, 25, 2º DERECHA (PAMPLONA), 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