COMERCIAL MULTISERVICIOS DE NAVARRA SL
Hoja NA23280· NIF B31864192
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL MULTISERVICIOS DE NAVARRA SL
Activity
COMERCIAL MULTISERVICIOS DE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 4 March 2019, across 6 distinct types of filing.
Corporate purpose
La Sociedad tiene por objeto la promoción, construcción y realización de toda clase de obras y reformas públicas o privadas, así como la promoción y realización de planes generales y parciales de reparcelación; y otros.
Directors and representatives
Directors
Former
- Gualotuna Pastrano Henry RolandoCeased on 19/02/2019Administrador Único
- Valdes Cabañas GonzaloCeased on 26/11/2012Administrador Mancomunado
- Gutierrez Lopez SergioCeased on 26/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gualotuna Pastrano Henry Rolando100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2019· Registered 19/02/2019· I/A 3
- Declaración de unipersonalidadPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Cambio de domicilio socialPublished 04/12/2012· Registered 26/11/2012· I/A 2
- Cambio de objeto socialPublished 04/12/2012· Registered 26/11/2012· I/A 2
Changes
- 04/12/2012Cambio de domicilio social
C/ CRUZ DE BARCACIO 8 4º A (PAMPLONA)
- 04/12/2012Cambio de objeto social
La Sociedad tiene por objeto la promoción, construcción y realización de toda clase de obras y reformas públicas o privadas, así como la promoción y realización de planes generales y parciales de reparcelación; y otros.
- 04/12/2012Declaración de unipersonalidad
GUALOTUNA PASTRANO HENRY ROLANDO
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 04/03/2019#5289603Ceses/Dimisiones
COMERCIAL MULTISERVICIOS DE NAVARRA SL. Ceses/Dimisiones. Adm. Unico: GUALOTUNA PASTRANO HENRY ROLANDO. Datos registrales. T 1163 , F 58, S 8, H NA 23280, I/A 3 (19.02.19).
- 04/12/2012#2017812Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
COMERCIAL MULTISERVICIOS DE NAVARRA SL. Declaración de unipersonalidad. Socio único: GUALOTUNA PASTRANO HENRY ROLANDO. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ LOPEZ SERGIO;VALDES CABAÑAS GONZALO. Nombramientos. Adm. Unico: GUALOTUNA PASTRANO HENRY …
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.