BODEGAS VALDIZARBE SA

Hoja NA6546· NIF A31210479

Struck off · 27/02/2017Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ONA INDUSTRIA GRAFICA SA

Legal information

Legal information for BODEGAS VALDIZARBE SA

NIF
Hoja registral
IRUS1000191313027
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 301 · Folio 18 · Hoja NA6546
Former names
ONA INDUSTRIA GRAFICA SA2009-09-14 → 2017-02-27
ONA INDUSTRIA GRAFICA SA EN LIQUIDACION2014-11-07 → 2015-06-11
StatusExtinguida

Activity

BODEGAS VALDIZARBE SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 13 filings for this company, from 14 September 2009 to 27 February 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2017· Registered 16/02/2017· I/A 31
  2. RevocacionesPublished 27/02/2017· Registered 16/02/2017· I/A 31
  3. ExtinciónPublished 27/02/2017· Registered 16/02/2017· I/A 31
  4. NombramientosPublished 11/06/2015· Registered 22/05/2015· I/A 29
  5. Ceses/DimisionesPublished 07/11/2014
  6. DisoluciónPublished 07/11/2014
  7. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 28
  8. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 28
  9. Modificaciones estatutariasPublished 08/05/2014· Registered 28/04/2014· I/A 28
  10. ReeleccionesPublished 05/08/2011· Registered 21/07/2011· I/A 27
  11. Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 00026
  12. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 00026

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ONA INDUSTRIA GRAFICA SA→BODEGAS VALDIZARBE SA

  2. 27/02/2017Extinción
  3. 07/11/2014Cambio de denominación social

    ONA INDUSTRIA GRAFICA SA→ONA INDUSTRIA GRAFICA SA EN LIQUIDACION

  4. 07/11/2014Disolución
  5. 08/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2017#4266051

    Company name: ONA INDUSTRIA GRAFICA SA

    Ceses/DimisionesRevocacionesExtinción
    ONA INDUSTRIA GRAFICA SA. Ceses/Dimisiones. LiqC: GOMEZ MARTINEZ FELIPE. Revocaciones. Apoderado: ARBIZU TELLO CARLOS. Situación concursal. Procedimiento concursal 379/2014. FIRME: Si, Fecha de resolución 25/01/2017. Auto de conclusión del concurso. …
  2. 11/06/2015#3362688

    Company name: ONA INDUSTRIA GRAFICA SA EN LIQUIDACION

    ONA INDUSTRIA GRAFICA SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 379/2014. FIRME: Si, Fecha de resolución 6/02/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 1 MERCANTIL DE PAMPLONA. Juez: VICTORIA RUBIO JIMENEZ.…
  3. 11/06/2015#3362687

    Company name: ONA INDUSTRIA GRAFICA SA EN LIQUIDACION

    Nombramientos
    ONA INDUSTRIA GRAFICA SA EN LIQUIDACION. Nombramientos. LiqC: GOMEZ MARTINEZ FELIPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Situación concursal. Procedimiento concursal 379/2014. FIRME: Si, Fecha de re…
  4. 07/11/2014#3054072

    Company name: ONA INDUSTRIA GRAFICA SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    ONA INDUSTRIA GRAFICA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ARBIZU TELLO CARLOS. Situación concursal. Procedimiento concursal 379/2014. FIRME: No, Fecha de resolución 6/10/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 …
  5. 08/05/2014#2794049

    Company name: ONA INDUSTRIA GRAFICA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONA INDUSTRIA GRAFICA SA. Ceses/Dimisiones. Consejero: ARBIZU TELLO CARLOS;PALACIOS LANDA MARIA PILAR;SENOSIAIN ANDUEZA ALBERTO. Presidente: ARBIZU TELLO CARLOS. Secretario: PALACIOS LANDA MARIA PILAR. Nombramientos. Adm. Unico: ARBIZU TELLO CARLOS. …
  6. 05/08/2011#1332870

    Company name: ONA INDUSTRIA GRAFICA SA

    Reelecciones
    ONA INDUSTRIA GRAFICA SA. Reelecciones. Auditor: RUIZ GANUZA FRANCISCO JAVIER. Aud.Supl.: ELSO ARETA IDOYA. Datos registrales. T 301 , F 15, S 8, H NA 6546, I/A 27 (21.07.11).
  7. 14/09/2009#384236

    Company name: ONA INDUSTRIA GRAFICA SA

    Ceses/DimisionesNombramientos
    ONA INDUSTRIA GRAFICA SA. Ceses/Dimisiones. Consejero: ARBIZU TELLO CARLOS;PALACIOS LANDA MARIA PILAR;SENOSIAIN ANDUEZA ALBERTO. Presidente: ARBIZU TELLO CARLOS. Secretario: PALACIOS LANDA MARIA PILAR. Nombramientos. Consejero: ARBIZU TELLO CARLOS;PA…

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 addressCTRA. PUENTE LA REINA, S/N, NAVARRA, ARTAZU, Pamplona/Iruña
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