COMERCIO, EDIFICACION E INDUSTRIA SA

Hoja NA6170· NIF A31002579

Struck off · 12/12/2011Navarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIO, EDIFICACION E INDUSTRIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 284 · Folio 132 · Hoja NA6170
StatusBaja

Activity

COMERCIO, EDIFICACION E INDUSTRIA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 15 filings for this company, from 22 December 2009 to 12 December 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIO, EDIFICACION…QUIMVILA SLQUIMVILA SL

Beneficial owner (UBO)

COMERCIO, EDIFICACION E INDUSTRIA SL100 %Vigente

Legal entity · since 22/06/2011

Beneficial owner network map

2 nodes Person Company
COMERCIO, EDIFICACION…QUIMVILA SLQUIMVILA SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 48
  2. RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 48
  3. DisoluciónPublished 12/12/2011· Registered 28/11/2011· I/A 48
  4. ExtinciónPublished 12/12/2011· Registered 28/11/2011· I/A 48
  5. Fe de erratasPublished 04/10/2011· Registered 30/05/2011· I/A 45
  6. Declaración de unipersonalidadPublished 22/06/2011· Registered 10/06/2011· I/A 46
  7. Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 45
  8. NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 45
  9. ReeleccionesPublished 10/06/2011· Registered 30/05/2011· I/A 45
  10. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 00044
  11. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 00044
  12. Ceses/DimisionesPublished 22/12/2009· Registered 02/12/2009· I/A 00042
  13. NombramientosPublished 22/12/2009· Registered 02/12/2009· I/A 00042
  14. Ceses/DimisionesPublished 22/12/2009· Registered 02/12/2009· I/A 00043
  15. NombramientosPublished 22/12/2009· Registered 02/12/2009· I/A 00043

Changes

  1. 12/12/2011Disolución
  2. 12/12/2011Extinción
  3. 22/06/2011Declaración de unipersonalidad

    QUIMVILA SL

Timeline (BORME)

  1. 12/12/2011#1496723
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA SANTAEULARIA JOAQUIN. Secretario: VILA SANTAEULARIA JOAQUIN. Consejero: VILA TORRAS JOAQUIN;VILA SANTAEULARIA MARIA VICTORIA. Presidente: VILA SANTAEULARIA MARIA VICTORIA. Revoca…
  2. 04/10/2011#1399004
    Fe de erratas
    COMERCIO, EDIFICACION E INDUSTRIA SA. Fe de erratas: Al objeto de subsanar el error en la inscripción 45&, siendo lo correcto la reeleción de Don Joaquín Vila Santaularia, como Consejero. Datos registrales. T 284 , F 131, S 8, H NA 6170, I/A 45 (30.0…
  3. 22/06/2011#1271759
    Declaración de unipersonalidad
    COMERCIO, EDIFICACION E INDUSTRIA SA. Declaración de unipersonalidad. Socio único: QUIMVILA SL. Datos registrales. T 284 , F 132, S 8, H NA 6170, I/A 46 (10.06.11).
  4. 10/06/2011#1254806
    Ceses/DimisionesNombramientosReelecciones
    COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Con.Delegado: VILA SANTAEULARIA JOAQUIN. Secretario: VILA SANTAEULARIA JOAQUIN. Nombramientos. Secretario: VILA SANTAEULARIA JOAQUIN. Reelecciones. Consejero: VILA CASAGUALDA JOAQUIN. Datos regi…
  5. 24/05/2010#732701
    Ceses/DimisionesNombramientos
    COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA SANTAEULARIA SANTIAGO. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Nombramientos. Consejero: VILA TORRAS JOAQUIN. Datos registrales. T 284 , F 131, S 8, H NA006170, I/A00044 (13.05…
  6. 22/12/2009#521074
    Ceses/DimisionesNombramientos
    COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Consejero: VILA CASAGUALDA JOAQUIN. Presidente: VILA CASAGUALDA JOAQUIN. Nombramientos. Consejero: VILA SANTAEULARIA MARIA VICTORIA. Presidente: VILA SANTAEULARIA MARIA VICTORIA. Datos registral…
  7. 22/12/2009#521073
    Ceses/DimisionesNombramientos
    COMERCIO, EDIFICACION E INDUSTRIA SA. Ceses/Dimisiones. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Nombramientos. Consejero: VILA SANTAEULARIA SANTIAGO. Vicepresiden: VILA SANTAEULARIA SANTIAGO. Datos registrales. T 284 , F 131, S 8, H NA006170, I/A00…

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 addressNavarra
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