B REPUESTOS NAVARRA SL

Hoja NA34623· NIF B71211510

Struck off · 04/12/2019Navarra
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/01/2015

Legal information

Legal information for B REPUESTOS NAVARRA SL

NIF
Hoja registral
IRUS1000204784983
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/01/2015
LocalityGalar
Register referenceTomo 1746 · Folio 4 · Hoja NA34623
StatusLiquidada

Activity

B REPUESTOS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 13 January 2015. The Spanish commercial register has published 10 filings for this company, from 13 January 2015 to 4 December 2019, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

Actividad principal: Comercio al por menor de repuestos y accesorios de vehículos de motor. Fabricación y comercio de recambios para maquinaria pesada y vehículos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • BYG SA100 %

    Legal entity · since 13/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BYG SA100 %

Legal entity · since 13/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 4
  2. RevocacionesPublished 04/12/2019· Registered 27/11/2019· I/A 4
  3. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
  4. DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 4
  5. ExtinciónPublished 04/12/2019· Registered 27/11/2019· I/A 4
  6. Ampliación de capitalPublished 01/07/2015· Registered 22/06/2015· I/A 3
  7. NombramientosPublished 13/01/2015· Registered 22/12/2014· I/A 2
  8. ConstituciónPublished 13/01/2015· Registered 22/12/2014· I/A 1
  9. Declaración de unipersonalidadPublished 13/01/2015· Registered 22/12/2014· I/A 1
  10. NombramientosPublished 13/01/2015· Registered 22/12/2014· I/A 1

Changes

  1. 04/12/2019Disolución
  2. 04/12/2019Extinción
  3. 13/01/2015Declaración de unipersonalidad

    BYG SA

Capital · events

  1. 01/07/2015Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 13/01/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/12/2019#5691041
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    B REPUESTOS NAVARRA SL. Ceses/Dimisiones. LiqUnico: GRACIA-LORES LORDA JUAN MIGUEL. Adm. Unico: GRACIA-LORES LORDA JUAN MIGUEL. Revocaciones. Apoderado: LIUTI SALINERO OLIVO. Nombramientos. LiqUnico: GRACIA-LORES LORDA JUAN MIGUEL. Otros conceptos: C…
  2. 01/07/2015#3396058
    Ampliación de capital
    B REPUESTOS NAVARRA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1746 , F 4, S 8, H NA 34623, I/A 3 (22.06.15).
  3. 13/01/2015#3136175
    Nombramientos
    B REPUESTOS NAVARRA SL. Nombramientos. Apoderado: LIUTI SALINERO OLIVO. Datos registrales. T 1746 , F 4, S 8, H NA 34623, I/A 2 (22.12.14).
  4. 13/01/2015#3136174
    ConstituciónDeclaración de unipersonalidadNombramientos
    B REPUESTOS NAVARRA SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: Actividad principal: Comercio al por menor de repuestos y accesorios de vehículos de motor. Fabricación y comercio de recambios para maquinaria pesada y vehículos.…

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· Incorporated 2015

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 addressPOLIG INDUSTRIAL, CALLE A 10 B - CORDOVILLA (GALAR), Galar, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector