COMPAÑIA NEUMATICA DE CLAVADO SA

Hoja NA5163· NIF A31067234

Struck off · 28/01/2014Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMPAÑIA NEUMATICA DE CLAVADO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityValle de Egüés/Eguesibar
Register referenceTomo 239 · Folio 24 · Hoja NA5163
StatusBaja

Activity

COMPAÑIA NEUMATICA DE CLAVADO SA is a Sociedad Anónima (SA) with its registered office in Valle de Egüés/Eguesibar (Navarra). The Spanish commercial register has published 17 filings for this company, from 27 March 2009 to 28 January 2014, across 7 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

  • COMERSIM SA100 %

    Legal entity · since 19/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMPAÑIA NEUMATICA DE…COMERSIM SACOMERSIM SA

Beneficial owner (UBO)

COMERSIM SA100 %

Legal entity · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
COMPAÑIA NEUMATICA DE…COMERSIM SACOMERSIM SA

Registered actos

  1. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 52
  2. RevocacionesPublished 28/01/2014· Registered 21/01/2014· I/A 52
  3. DisoluciónPublished 28/01/2014· Registered 21/01/2014· I/A 52
  4. ExtinciónPublished 28/01/2014· Registered 21/01/2014· I/A 52
  5. Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 50
  6. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 49
  7. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 48
  8. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 47
  9. RevocacionesPublished 13/06/2011· Registered 31/05/2011· I/A 46
  10. Ceses/DimisionesPublished 17/03/2011· Registered 02/03/2011· I/A 45
  11. NombramientosPublished 17/03/2011· Registered 02/03/2011· I/A 45
  12. Modificaciones estatutariasPublished 17/03/2011· Registered 02/03/2011· I/A 45
  13. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 00044
  14. RevocacionesPublished 11/02/2010· Registered 02/02/2010· I/A 00043
  15. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 00042
  16. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 00042
  17. RevocacionesPublished 27/03/2009· Registered 16/03/2009· I/A 00041

Changes

  1. 28/01/2014Disolución
  2. 28/01/2014Extinción
  3. 19/07/2013Declaración de unipersonalidad

    COMERSIM SA

  4. 17/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2014#2640052
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMPAÑIA NEUMATICA DE CLAVADO SA. Ceses/Dimisiones. Adm. Unico: DESARROLLOS ESPECIALES DE SISTEMAS DE ANCLAJE S. A. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ ANDREA;ARDANAZ OZCOIDI MIGUEL ANGEL;VIDAL ALEGRET JAUME. Disolución. Fusion. Extinción. D…
  2. 19/07/2013#2378535
    Declaración de unipersonalidad
    COMPAÑIA NEUMATICA DE CLAVADO SA. Declaración de unipersonalidad. Socio único: COMERSIM SA. Datos registrales. T 239 , F 23, S 8, H NA 5163, I/A 50 (11.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  3. 20/02/2013#2137487
    Nombramientos
    COMPAÑIA NEUMATICA DE CLAVADO SA. Nombramientos. Apoderado: VIDAL ALEGRET JAUME. Datos registrales. T 239 , F 23, S 8, H NA 5163, I/A 49 (13.02.13).
  4. 13/06/2011#1257034
    Nombramientos
    COMPAÑIA NEUMATICA DE CLAVADO SA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ANDREA. Datos registrales. T 239 , F 22, S 8, H NA 5163, I/A 48 (31.05.11).
  5. 13/06/2011#1257033
    Nombramientos
    COMPAÑIA NEUMATICA DE CLAVADO SA. Nombramientos. Apoderado: ARDANAZ OZCOIDI MIGUEL ANGEL. Datos registrales. T 239 , F 22, S 8, H NA 5163, I/A 47 (31.05.11).
  6. 13/06/2011#1257032
    Revocaciones
    COMPAÑIA NEUMATICA DE CLAVADO SA. Revocaciones. Apoderado: RIVERO URDIAIN LUIS MARIANO. Datos registrales. T 239 , F 21, S 8, H NA 5163, I/A 46 (31.05.11).
  7. 17/03/2011#1126706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA NEUMATICA DE CLAVADO SA. Ceses/Dimisiones. SecreNoConsj: RIVERO URDIAIN LUIS MARIANO. Consejero: ZULUAGA ARAQUISTAIN JESUS;GARATE ZABALBEASCOA MERCEDES;BARRENECHEA DELGADO AITOR;AGUIRRE UNCETA JUAN LUIS;CAREAGA AZCARRAGA AITOR;BARRENECHEA AL…
  8. 15/06/2010#763981
    Nombramientos
    COMPAÑIA NEUMATICA DE CLAVADO SA. Nombramientos. Cons.Delegad: CAREAGA AZCARRAGA AITOR;BARRENECHEA DELGADO AITOR. Datos registrales. T 239 , F 21, S 8, H NA005163, I/A00044 ( 4.06.10).
  9. 11/02/2010#585860
    Revocaciones
    COMPAÑIA NEUMATICA DE CLAVADO SA. Revocaciones. Apoderado: ORMAECHEA VISUS LUIS. Datos registrales. T 239 , F 21, S 8, H NA005163, I/A00043 ( 2.02.10).
  10. 28/09/2009#400174
    Ceses/DimisionesNombramientos
    COMPAÑIA NEUMATICA DE CLAVADO SA. Ceses/Dimisiones. Consejero: VAN AERDEN BENOIT WILLY GEORGES;VAN ARDEN JEAN PAUL ALBERT JACQUES. Presidente: ZULUAGA ARAQUISTAIN JESUS. Nombramientos. Presidente: CAREAGA AZCARRAGA AITOR. Datos registrales. T 239 , F…
  11. 27/03/2009#142246
    Revocaciones
    COMPAÑIA NEUMATICA DE CLAVADO SA. Revocaciones. Apoderado: ZULUAGA ARAQUISTAIN JESUS. Datos registrales. T 239 , F 20, S 8, H NA005163, I/A00041 (16.03.09).

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.

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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.

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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.

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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 addressValle de Egüés/Eguesibar, 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