COMPONENTES ERGONOMICOS PROFESIONALES SLL
Hoja NA22470· NIF B31847395
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Former name :
- COMERCIAL PROSIMED SLL
Legal information
Legal information for COMPONENTES ERGONOMICOS PROFESIONALES SLL
Activity
COMPONENTES ERGONOMICOS PROFESIONALES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 26 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Esparza Bergasa JesusCeased on 26/12/2013LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 6
- NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 6
- Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 6
- DisoluciónPublished 26/12/2013· Registered 17/12/2013· I/A 6
- ExtinciónPublished 26/12/2013· Registered 17/12/2013· I/A 6
- Cambio de denominación socialPublished 07/04/2009· Registered 27/03/2009· I/A 00005
- Cambio de domicilio socialPublished 07/04/2009· Registered 27/03/2009· I/A 00005
Changes
- 26/12/2013Cambio de denominación social
COMERCIAL PROSIMED SLL→COMPONENTES ERGONOMICOS PROFESIONALES SLL
- 26/12/2013Disolución
- 26/12/2013Extinción
- 26/12/2013Modificaciones estatutarias
- 07/04/2009Cambio de domicilio social
CALLE ARALAR, nº 47 BAJO (PAMPLONA)
Timeline (BORME)
- 26/12/2013#2602929Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
COMPONENTES ERGONOMICOS PROFESIONALES SLL. Ceses/Dimisiones. LiqUnico: ESPARZA BERGASA JESUS. Adm. Unico: ESPARZA BERGASA JESUS. Nombramientos. LiqUnico: ESPARZA BERGASA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 07/04/2009#160565
Company name: COMERCIAL PROSIMED SLL
Cambio de denominación socialCambio de domicilio socialCOMERCIAL PROSIMED SLL. Cambio de denominación social. COMPONENTES ERGONOMICOS PROFESIONALES SLL. Cambio de domicilio social. CALLE ARALAR, nº 47 BAJO (PAMPLONA). Datos registrales. T 1120 , F 185, S 8, H NA022470, I/A00005 (27.03.09).
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.
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.