CICLOTONER SYSTEM SL

Hoja NA15691· NIF B31692320

Struck off · 22/08/2014Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CICLOTONER SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEzcabarte
Register referenceTomo 764 · Folio 53 · Hoja NA15691
StatusBaja

Activity

CICLOTONER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Ezcabarte (Navarra). The Spanish commercial register has published 9 filings for this company, from 17 April 2009 to 22 August 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Iturri Alfonso Carlos100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2014· Registered 11/08/2014· I/A 10
  2. DisoluciónPublished 22/08/2014· Registered 11/08/2014· I/A 10
  3. ExtinciónPublished 22/08/2014· Registered 11/08/2014· I/A 10
  4. RevocacionesPublished 18/02/2014· Registered 07/02/2014· I/A 8
  5. Ceses/DimisionesPublished 20/12/2013· Registered 11/12/2013· I/A 7
  6. NombramientosPublished 20/12/2013· Registered 11/12/2013· I/A 7
  7. Modificaciones estatutariasPublished 20/12/2013· Registered 11/12/2013· I/A 7
  8. Declaración de unipersonalidadPublished 20/12/2013· Registered 11/12/2013· I/A 6
  9. Cambio de domicilio socialPublished 17/04/2009· Registered 06/04/2009· I/A 00005

Changes

  1. 22/08/2014Disolución
  2. 22/08/2014Extinción
  3. 20/12/2013Declaración de unipersonalidad

    LOPEZ ITURRI ALFONSO CARLOS

  4. 20/12/2013Modificaciones estatutarias
  5. 17/04/2009Cambio de domicilio social

    POLIGONO INDUSTRIAL EZCABARTE, CALLE L, NAVE 32

Timeline (BORME)

  1. 22/08/2014#2943814
    Ceses/DimisionesDisoluciónExtinción
    CICLOTONER SYSTEM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ITURRI ALFONSO CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 764 , F 53, S 8, H NA 15691, I/A 10 (11.08.14).
  2. 18/02/2014#2677194
    Revocaciones
    CICLOTONER SYSTEM SL. Revocaciones. Apoderado: LOPEZ ITURRI ANGEL. Datos registrales. T 764 , F 53, S 8, H NA 15691, I/A 8 ( 7.02.14).
  3. 20/12/2013#2596128
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CICLOTONER SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ITURRI ALFONSO CARLOS;JIMENEZ MALDONADO MONICA. Nombramientos. Adm. Unico: LOPEZ ITURRI ALFONSO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  4. 20/12/2013#2596127
    Declaración de unipersonalidad
    CICLOTONER SYSTEM SL. Declaración de unipersonalidad. Socio único: LOPEZ ITURRI ALFONSO CARLOS. Datos registrales. T 764 , F 53, S 8, H NA 15691, I/A 6 (11.12.13).
  5. 17/04/2009#174457
    Cambio de domicilio social
    CICLOTONER SYSTEM SL. Cambio de domicilio social. POLIGONO INDUSTRIAL EZCABARTE, CALLE L, NAVE 32. (EZCABARTE). Datos registrales. T 764 , F 53, S 8, H NA015691, I/A00005 ( 6.04.09).

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.

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 addressPOLIGONO INDUSTRIAL EZCABARTE, CALLE L, NAVE 32, Ezcabarte, 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