ARPUVEN IRUÑA SL
Hoja NA14822
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARPUVEN IRUÑA SL
Activity
ARPUVEN IRUÑA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 8 February 2013 to 4 April 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jimenez Gomez IñigoCeased on 04/04/2016LiqCLiquidador Concursal
- Trujillo Romero Maria AntoniaCeased on 22/04/2013Administrador Único
- Ariste Castaño Jesus AngelCeased on 29/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trujillo Romero Maria Antonia100 %
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2016· Registered 16/03/2016· I/A 7
- ExtinciónPublished 04/04/2016· Registered 16/03/2016· I/A 7
- NombramientosPublished 04/04/2016· Registered 01/07/2013· I/A 5
- Ceses/DimisionesPublished 30/04/2013
- DisoluciónPublished 30/04/2013
- Ceses/DimisionesPublished 08/02/2013· Registered 29/01/2013· I/A 4
- NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 4
- Modificaciones estatutariasPublished 08/02/2013· Registered 29/01/2013· I/A 4
- Declaración de unipersonalidadPublished 08/02/2013· Registered 29/01/2013· I/A 3
Timeline (BORME)
- 04/04/2016#3794978Ceses/DimisionesExtinción
ARPUVEN IRUÑA SL. Ceses/Dimisiones. LiqC: JIMENEZ GOMEZ IÑIGO. Situación concursal. Procedimiento concursal 118/2013. FIRME: Si, Fecha de resolución 25/02/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 JUZGADO DE LO ME… - 04/04/2016#3794977Nombramientos
ARPUVEN IRUÑA SL. Nombramientos. LiqC: JIMENEZ GOMEZ IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Datos registrales. T 718 , F 37, S 8, H NA 14822, I/A 5 ( 1.07.13).
- 30/09/2013#2469652
Company name: ARPUVEN IRUÑA SL EN LIQUIDACION
ARPUVEN IRUÑA SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 118/2013. FIRME: Si, Fecha de resolución 3/06/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: D& VICTORIA RUBIO… - 26/07/2013#2387731
Company name: ARPUVEN IRUÑA SL EN LIQUIDACION
ARPUVEN IRUÑA SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 118/2013. Fecha de resolución 5/04/2013. Nombramiento de administradores. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: D& VICTORIA RUBIO JIMENEZ. Administrado… - 30/04/2013#2254118
Company name: ARPUVEN IRUÑA SL EN LIQUIDACION
Ceses/DimisionesDisoluciónARPUVEN IRUÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TRUJILLO ROMERO MARIA ANTONIA. Situación concursal. Procedimiento concursal 118/2013. FIRME: No, Fecha de resolución 26/03/2013. Auto de declaración de concurso. Voluntario. Juzgado: num.… - 08/02/2013#2116888Ceses/DimisionesNombramientosModificaciones estatutarias
ARPUVEN IRUÑA SL. Ceses/Dimisiones. Adm. Solid.: ARISTE CASTAÑO JESUS ANGEL;TRUJILLO ROMERO MARIA ANTONIA. Nombramientos. Adm. Unico: TRUJILLO ROMERO MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 08/02/2013#2116887Declaración de unipersonalidad
ARPUVEN IRUÑA SL. Declaración de unipersonalidad. Socio único: TRUJILLO ROMERO MARIA ANTONIA. Datos registrales. T 718 , F 36, S 8, H NA 14822, I/A 3 (29.01.13).
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.