CONSTRUCCIONES ALVAREZ CHIVITE SL

Hoja NA4694· NIF B31129182

Struck off · 19/02/2014Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
LAUROBA SA

Legal information

Legal information for CONSTRUCCIONES ALVAREZ CHIVITE SL

NIF
Hoja registral
IRUS1000191888676
Legal formSociedad Anónima (SA)
Register referenceTomo 219 · Folio 52 · Hoja NA4694
Former names
LAUROBA SA2009-04-16 → 2014-02-19
StatusExtinguida

Activity

CONSTRUCCIONES ALVAREZ CHIVITE SL is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 19 February 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 23
  2. ExtinciónPublished 19/02/2014· Registered 10/02/2014· I/A 23
  3. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 00021
  4. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 00021
  5. Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 00021
  6. DisoluciónPublished 09/02/2010· Registered 29/01/2010· I/A 00021
  7. NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00020

Changes

  1. Cambio de denominación social (Registro Mercantil)

    LAUROBA SACONSTRUCCIONES ALVAREZ CHIVITE SL

  2. 19/02/2014Extinción
  3. 09/02/2010Disolución
  4. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2014#2679593

    Company name: LAUROBA SA

    Ceses/DimisionesExtinción
    LAUROBA SA. Ceses/Dimisiones. LiqC: AUDITORES ASOCIADOS DEL NORTE S. L. P.;FLAMARIQUE URDIN JAVIER;HACIENDA FORAL DE NAVARRA. Situación concursal. Procedimiento concursal 139/2009. FIRME: Si, Fecha de resolución 20/01/2014. Auto de conclusión del con
  2. 05/03/2010#621441

    Company name: LAUROBA SA

    LAUROBA SA. Otros conceptos: APROBACION PLAN DE LIQUIDACION CONCURSAL. Fecha del Auto: 01/02/2010. Datos registrales. T 219 , F 51, S 8, H NA004694, I/A00022 (24.02.10).
  3. 09/02/2010#581113

    Company name: LAUROBA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    LAUROBA SA. Ceses/Dimisiones. Admin.Solid: LAUROBA ORZANCO ANTONIO;LAUROBA ORZANCO JOSE IGNACIO. Admin.Conc: AUDITORES ASOCIADOS DEL NORTE SLP;FLAMARIQUE URDIN JAVIER;HACIENDA FORAL DE NAVARRA. Nombramientos. Liquid.conc.: AUDITORES ASOCIADOS DEL NOR
  4. 22/06/2009#270193

    Company name: LAUROBA SA

    Nombramientos
    LAUROBA SA. Nombramientos. Admin.Conc: AUDITORES ASOCIADOS DEL NORTE SLP;FLAMARIQUE URDIN JAVIER;HACIENDA FORAL DE NAVARRA. Otros conceptos: CONVERSION ANOTACION EN INSCRIPCION CONCURSAL. Fecha del Auto: 26/03/2009.NOMBRAMIENTO DE CARGOS CONCURSALES.
  5. 16/04/2009#173177

    Company name: LAUROBA SA

    LAUROBA SA. Otros conceptos: AUTO DE DECLARACION DE CONCURSO. Fecha del Auto: 26/03/2009. Datos registrales. T 219 , F 50, S 8, H NA004694, I/AA ( 3.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARTURO DE NAVASCUES 14, NAVARRA, CINTRUENIGO
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.