BELARMINO GESTION SL
Hoja NA25704· NIF B99130593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Rodriguez Alberto
Legal information
Legal information for BELARMINO GESTION SL
Activity
BELARMINO GESTION SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). The Spanish commercial register has published 12 filings for this company, from 19 January 2010 to 3 November 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez AlbertoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 00006
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 00005
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 00005
- Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 00005
- Ampliacion del objeto socialPublished 19/01/2010· Registered 07/01/2010· I/A 00005
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 00004
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 00004
- Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 00004
- Cambio de domicilio socialPublished 19/01/2010· Registered 07/01/2010· I/A 00004
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 00003
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 00003
- Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 00003
Changes
- 19/01/2010Ampliación del objeto social
ARTICULO 2º.- La construcción por sí o por medio de otra u otras personas oempresas, de edificios, viviendas, pabellones, industriales o de otras clases, y en general, toda clase de obras tanto públicas como privadas. El transporte de servicio público de mercancías por carretera.
- 19/01/2010Cambio de domicilio social
Plaza los Fueros, 16, entreplanta, despacho número (ESTELLA)
- 19/01/2010Modificaciones estatutarias
- 19/01/2010Modificaciones estatutarias
- 19/01/2010Modificaciones estatutarias
Timeline (BORME)
- 03/11/2010#931689Ceses/Dimisiones
BELARMINO GESTION SL. Ceses/Dimisiones. Admin.Solid: GARCIANDIA IRAÑETA MIGUEL. Datos registrales. T 1291 , F 14, S 8, H NA025704, I/A00006 (21.10.10).
- 19/01/2010#544652Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
BELARMINO GESTION SL. Ceses/Dimisiones. Admin.Unico: GARCIANDIA IRAÑETA MIGUEL. Nombramientos. Admin.Solid: GARCIANDIA IRAÑETA MIGUEL;RODRIGUEZ RODRIGUEZ ALBERTO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRAD… - 19/01/2010#544651Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BELARMINO GESTION SL. Ceses/Dimisiones. Admin.Solid: SANCHEZ GOMEZ ALVARO;CASABONA LISO BEGOÑA. Nombramientos. Admin.Unico: GARCIANDIA IRAÑETA MIGUEL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Ca… - 19/01/2010#544650Ceses/DimisionesNombramientosModificaciones estatutarias
BELARMINO GESTION SL. Ceses/Dimisiones. Admin.Unico: ZUDAIRE GALDEANO JESUS ANTONIO. Nombramientos. Admin.Solid: SANCHEZ GOMEZ ALVARO;CASABONA LISO BEGOÑA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SO…
Official documents
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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
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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
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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
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Credit risk report
Commercial credit risk report on the company.
Public
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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.