CONSTRUCCIONES ALVAREZ CHIVITE SL
Hoja NA4694· NIF B31129182
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- LAUROBA SA
Legal information
Legal information for CONSTRUCCIONES ALVAREZ CHIVITE SL
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
- Auditores Asociados Del Norte SCeased on 19/02/2014LiqCLiquidador Concursal
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 23
- ExtinciónPublished 19/02/2014· Registered 10/02/2014· I/A 23
- Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 00021
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 00021
- Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 00021
- DisoluciónPublished 09/02/2010· Registered 29/01/2010· I/A 00021
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 00020
Changes
- —Cambio de denominación social (Registro Mercantil)
LAUROBA SA→CONSTRUCCIONES ALVAREZ CHIVITE SL
- 19/02/2014Extinción
- 09/02/2010Disolución
- 09/02/2010Modificaciones estatutarias
Timeline (BORME)
- 19/02/2014#2679593
Company name: LAUROBA SA
Ceses/DimisionesExtinciónLAUROBA 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… - 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).
- 09/02/2010#581113
Company name: LAUROBA SA
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónLAUROBA 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… - 22/06/2009#270193
Company name: LAUROBA SA
NombramientosLAUROBA 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.… - 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.