BURVISION XXI SL
Hoja NA26076· NIF B09458332
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BURVISION XXI SL
Activity
BURVISION XXI SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 14 December 2012 to 29 April 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz-Sarabia Azcarate AntonioCeased on 08/04/2015Administrador Único
Authorised representatives
Former
- Alonso Lopez RuthCeased on 08/04/2015Apoderado
- Diaz-Sarabia Fernandez AntonioCeased on 08/04/2015Apoderado
- Gomez-Rubiera Urreaga Ines CristinaCeased on 08/04/2015Apoderado
- Palma Toquero Miren MaiteCeased on 08/04/2015Apoderado
- Vizmanos Mesa NataliaCeased on 26/07/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDICAL FOMENTO INDUSTRIAL SL100 %Vigente
Legal entity · since 06/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2015· Registered 08/04/2015· I/A 12
- RevocacionesPublished 29/04/2015· Registered 08/04/2015· I/A 12
- DisoluciónPublished 29/04/2015· Registered 08/04/2015· I/A 12
- ExtinciónPublished 29/04/2015· Registered 08/04/2015· I/A 12
- Declaración de unipersonalidadPublished 06/03/2015· Registered 23/02/2015· I/A 10
- RevocacionesPublished 05/08/2013· Registered 26/07/2013· I/A 9
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 9
- NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 8
Changes
- 29/04/2015Disolución
- 29/04/2015Extinción
- 06/03/2015Declaración de unipersonalidad
MEDICAL FOMENTO INDUSTRIAL SL
Timeline (BORME)
- 29/04/2015#3303145Ceses/DimisionesRevocacionesDisoluciónExtinción
BURVISION XXI SL. Ceses/Dimisiones. Adm. Unico: DIAZ-SARABIA AZCARATE ANTONIO. Revocaciones. Apoderado: DIAZ-SARABIA FERNANDEZ ANTONIO;ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ-RUBIERA URREAGA INES CRISTINA;DIAZ-SARABIA FERNANDEZ ANTONIO. Dis… - 06/03/2015#3225472Declaración de unipersonalidad
BURVISION XXI SL. Declaración de unipersonalidad. Socio único: MEDICAL FOMENTO INDUSTRIAL SL. Datos registrales. T 1310 , F 67, S 8, H NA 26076, I/A 10 (23.02.15).
- 05/08/2013#2401471RevocacionesNombramientos
BURVISION XXI SL. Revocaciones. Apoderado: GOMEZ-RUBIERA URREAGA INES CRISTINA;ALONSO LOPEZ RUTH;VIZMANOS MESA NATALIA. Nombramientos. Apoderado: ALONSO LOPEZ RUTH;PALMA TOQUERO MIREN MAITE;GOMEZ-RUBIERA URREAGA INES CRISTINA;DIAZ-SARABIA FERNANDEZ A… - 14/12/2012#2037439Nombramientos
BURVISION XXI SL. Nombramientos. Apoderado: DIAZ-SARABIA FERNANDEZ ANTONIO. Datos registrales. T 1310 , F 65, S 8, H NA 26076, I/A 8 ( 7.12.12).
- 14/12/2012#2037438
BURVISION XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1310 , F 65, S 8, H NA 26076, I/A 7 ( 7.12.12).
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.