CIMYENA SL
Hoja NA27990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz De Erenchun Purroy Ricardo
Legal information
Legal information for CIMYENA SL
Activity
CIMYENA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 14 June 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz De Erenchun Purroy RicardoSince 05/06/2017Administrador Único
Former
- Concejo Cutoli CarlosCeased on 05/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Erenchun Purroy Ricardo100 %
Individual · ultimate beneficial owner · since 14/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 4
- NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 4
- Declaración de unipersonalidadPublished 14/06/2017· Registered 05/06/2017· I/A 3
- Cambio de domicilio socialPublished 28/05/2009· Registered 19/05/2009· I/A 00002
Timeline (BORME)
- 14/06/2017#4417932Ceses/DimisionesNombramientos
CIMYENA SL. Ceses/Dimisiones. Adm. Solid.: CONCEJO CUTOLI CARLOS;RUIZ DE ERENCHUN PURROY RICARDO. Nombramientos. Adm. Unico: RUIZ DE ERENCHUN PURROY RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 14/06/2017#4417931Declaración de unipersonalidad
CIMYENA SL. Declaración de unipersonalidad. Socio único: RUIZ DE ERENCHUN PURROY RICARDO. Datos registrales. T 1408 , F 203, S 8, H NA 27990, I/A 3 ( 5.06.17).
- 28/05/2009#234383Cambio de domicilio social
CIMYENA SL. Cambio de domicilio social. PLAZA EUROPA, nº 13 BAJO (NOAIN (VALLE DE ELORZ)). Datos registrales. T 1408 , F 203, S 8, H NA027990, I/A00002 (19.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.