COMPLEJO TURISTICO MAR DEL PIRINEO SA

Hoja NA419· NIF A31267578

Struck off · 15/11/2013Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
88 290,00 €

Legal information

Legal information for COMPLEJO TURISTICO MAR DEL PIRINEO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital88 290,00 €
LocalityPamplona/Iruña
Register referenceTomo 26 · Folio 115 · Hoja NA419

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 6
  2. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 6
  3. DisoluciónPublished 15/11/2013· Registered 08/11/2013· I/A 6
  4. ExtinciónPublished 15/11/2013· Registered 08/11/2013· I/A 6
  5. RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 00005
  6. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 00005
  7. Reducción de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 00005
  8. Cambio de domicilio socialPublished 22/10/2010· Registered 11/10/2010· I/A 00005

Capital — events

  1. 22/10/2010Reducción de capital
    Resulting capital: 88 290,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2013#2540064
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPLEJO TURISTICO MAR DEL PIRINEO SA. Ceses/Dimisiones. LiqManc: TELLECHEA ARMENDARIZ MARTIN;MARTINEZ OLAZARI LAURA;MARTINEZ OROQUIETA LUIS MARIAConsejero: MARTINEZ OROQUIETA FERNANDO;TELLECHEA ARMENDARIZ MARTIN;MARTINEZ OROQUIETA LUIS MARIA. Presid
  2. 22/10/2010#917871
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    COMPLEJO TURISTICO MAR DEL PIRINEO SA. Revocaciones. Consejero: MARTINEZ OROQUIETA FERNANDO. Presidente: MARTINEZ OROQUIETA FERNANDO. Cons.Delegad: MARTINEZ OROQUIETA FERNANDO. Consejero: TELLECHEA ARMENDARIZ MARTIN. Secretario: TELLECHEA ARMENDARIZ 

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

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