DESARROLLO CLAVE DEL NORTE SA

Hoja NA25459· NIF A31907884

Struck off · 27/01/2010Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DESARROLLO CLAVE DEL NORTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAnsoáin/Antsoain
Register referenceTomo 1278 · Folio 68 · Hoja NA25459
StatusBaja

Activity

DESARROLLO CLAVE DEL NORTE SA is a Sociedad Anónima (SA) with its registered office in Ansoáin/Antsoain (Navarra). The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 27 January 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  2. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  3. Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  4. DisoluciónPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  5. ExtinciónPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  6. Ceses/DimisionesPublished 28/07/2009· Registered 15/07/2009· I/A 00003

Changes

  1. 27/01/2010Disolución
  2. 27/01/2010Extinción
  3. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2010#559599
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    DESARROLLO CLAVE DEL NORTE SA. Ceses/Dimisiones. Consejero: SORIA MARTINEZ FERNANDO. Presidente: SORIA MARTINEZ FERNANDO. Consejero: BARCOS ARMENDARIZ MARIA LUISA. Vicepresiden: BARCOS ARMENDARIZ MARIA LUISA. Cons.Delegad: BARCOS ARMENDARIZ MARIA LUI…
  2. 28/07/2009#323326
    Ceses/Dimisiones
    DESARROLLO CLAVE DEL NORTE SA. Ceses/Dimisiones. Consejero: RUIZ DEL POZO JUAN JOSE. Cons.Delegad: RUIZ DEL POZO JUAN JOSE. Datos registrales. T 1278 , F 67, S 8, H NA025459, I/A00003 (15.07.09).

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 addressAnsoáin/Antsoain, 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