AUTO NAVARRA SA

Hoja NA2788· NIF A31032485

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Auzo Lagun S
Former name :
JANGARRIA SL

Legal information

Legal information for AUTO NAVARRA SA

NIF
Hoja registral
IRUS1000191058041
Legal formSociedad Limitada (SL)
LocalityGalar
Phone
Register referenceTomo 509 · Folio 201 · Hoja NA2788
Former names
JANGARRIA SL2009-08-14 → 2017-07-10
StatusVigente

Activity

AUTO NAVARRA SA is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). The Spanish commercial register has published 18 filings for this company, from 14 August 2009 to 10 July 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/02/2016· Registered 05/02/2016· I/A 39
  2. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 38
  3. RevocacionesPublished 19/06/2015· Registered 09/06/2015· I/A 37
  4. Ceses/DimisionesPublished 13/02/2015· Registered 02/02/2015· I/A 36
  5. NombramientosPublished 13/02/2015· Registered 02/02/2015· I/A 36
  6. NombramientosPublished 13/08/2014· Registered 22/07/2014· I/A 35
  7. NombramientosPublished 13/08/2014· Registered 22/07/2014· I/A 34
  8. NombramientosPublished 13/08/2014· Registered 22/07/2014· I/A 33
  9. NombramientosPublished 13/08/2014· Registered 22/07/2014· I/A 32
  10. Ceses/DimisionesPublished 23/06/2014· Registered 03/06/2014· I/A 31
  11. NombramientosPublished 23/06/2014· Registered 03/06/2014· I/A 31
  12. Modificaciones estatutariasPublished 23/06/2014· Registered 03/06/2014· I/A 31
  13. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 30
  14. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 29
  15. ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 28
  16. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 00027
  17. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 00026

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JANGARRIA SL→AUTO NAVARRA SA

  2. 29/02/2016Cambio de domicilio social

    POLIG COMARCA II C/A 43 BJ (GALAR)

  3. 23/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2017#4454836

    Company name: JANGARRIA SL

    JANGARRIA SL. Sociedad unipersonal. Cambio de identidad del socio único: AUZO LAGUN S. COOP. Datos registrales. T 509 , F 201, S 8, H NA 2788, I/A 40 (30.06.17).
  2. 29/02/2016#3739915

    Company name: JANGARRIA SL

    Cambio de domicilio social
    JANGARRIA SL. Cambio de domicilio social. POLIG COMARCA II C/A 43 BJ (GALAR). Datos registrales. T 509 , F 201, S 8, H NA 2788, I/A 39 ( 5.02.16).
  3. 07/08/2015#3456394

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: JAINAGA URIARTE JOSEBA ANDONI;RODRIGUEZ GONZALEZ LAURA;JAINAGA URIARTE JOSEBA ANDONI. Datos registrales. T 509 , F 199, S 8, H NA 2788, I/A 38 (30.07.15).
  4. 19/06/2015#3376395

    Company name: JANGARRIA SL

    Revocaciones
    JANGARRIA SL. Revocaciones. Apoderado: LORO PERIAÑEZ GONZALO;LOPEZ ORTIZ MARIA;BADET MARTI JORGE. Datos registrales. T 509 , F 199, S 8, H NA 2788, I/A 37 ( 9.06.15).
  5. 13/02/2015#3190943

    Company name: JANGARRIA SL

    Ceses/DimisionesNombramientos
    JANGARRIA SL. Ceses/Dimisiones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Nombramientos. Auditor: LKS AUDITORES SLP. Datos registrales. T 509 , F 199, S 8, H NA 2788, I/A 36 ( 2.02.15).
  6. 13/08/2014#2932817

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: VIDES GUINDANO UXUA. Datos registrales. T 509 , F 198, S 8, H NA 2788, I/A 35 (22.07.14).
  7. 13/08/2014#2932816

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: BADET MARTI JORDI. Datos registrales. T 509 , F 197, S 8, H NA 2788, I/A 34 (22.07.14).
  8. 13/08/2014#2932815

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: ERAÑA URIARTE MIREN MAITE. Datos registrales. T 509 , F 196, S 8, H NA 2788, I/A 33 (22.07.14).
  9. 13/08/2014#2932814

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: LOPEZ ORTIZ MARIA. Datos registrales. T 509 , F 196, S 8, H NA 2788, I/A 32 (22.07.14).
  10. 23/06/2014#2859550

    Company name: JANGARRIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JANGARRIA SL. Ceses/Dimisiones. Consejero: GINER HERNANDEZ MANUEL;RODRIGUEZ GONZALEZ LAURA;LORO PERIAÑEZ GONZALO. Presidente: GINER HERNANDEZ MANUEL. Secretario: LORO PERIAÑEZ GONZALO. Nombramientos. Adm. Unico: AUZO LAGUN S. COOP. Modificaciones est…
  11. 20/12/2013#2596166

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ LAURA. Datos registrales. T 509 , F 195, S 8, H NA 2788, I/A 30 (12.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  12. 30/04/2013#2254172

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: JAINAGA URIARTE JOSEBA ANDONI;JAINAGA URIARTE JOSEBA ANDONI. Datos registrales. T 509 , F 194, S 8, H NA 2788, I/A 29 (23.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  13. 23/03/2012#1654325

    Company name: JANGARRIA SL

    Reelecciones
    JANGARRIA SL. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 509 , F 193, S 8, H NA 2788, I/A 28 (12.03.12).
  14. 19/08/2009#352819

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 509 , F 193, S 8, H NA002788, I/A00027 (10.08.09).
  15. 14/08/2009#347762

    Company name: JANGARRIA SL

    Nombramientos
    JANGARRIA SL. Nombramientos. Apoderado: LOPEZ ORTIZ MARIA. Datos registrales. T 509 , F 193, S 8, H NA002788, I/A00026 ( 5.08.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressPOLIG COMARCA II C/A 43 BJ (GALAR), Galar, 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