DISTRIBUIDORA NAVARRA SL
Hoja NA2925· NIF B31080070
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DISTRIBUIDORA NAVARRA SL
Activity
DISTRIBUIDORA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 21 October 2016 to 27 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Rodriguez Leria Maria LuzCeased on 19/11/2019Administrador Único
- Leria Mateo Maria LuzCeased on 13/10/2016Administrador Solidario
- Rodriguez Menendez ManuelCeased on 13/10/2016Administrador Solidario
Authorised representatives
Former
- Rodriguez Leria Laura MariaCeased on 19/11/2019Apoderado
- Rodriguez Leria Pedro NicolasCeased on 19/11/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2019· Registered 19/11/2019· I/A 21
- RevocacionesPublished 27/11/2019· Registered 19/11/2019· I/A 21
- DisoluciónPublished 27/11/2019· Registered 19/11/2019· I/A 21
- ExtinciónPublished 27/11/2019· Registered 19/11/2019· I/A 21
- Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 19
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 19
- Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 19
Changes
- 27/11/2019Disolución
- 27/11/2019Extinción
- 21/10/2016Modificaciones estatutarias
Timeline (BORME)
- 27/11/2019#5680140Ceses/DimisionesRevocacionesDisoluciónExtinción
DISTRIBUIDORA NAVARRA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Revocaciones. Apoderado: RODRIGUEZ LERIA MARIA LUZ;RODRIGUEZ LERIA LAURA MARIA;RODRIGUEZ LERIA PEDRO NICOLAS. Otros conceptos: QUEDAN CANCELADAS todas las inscripcione… - 21/10/2016#4073276Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUIDORA NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MENENDEZ MANUEL;LERIA MATEO MARIA LUZ. Nombramientos. Adm. Unico: RODRIGUEZ LERIA MARIA LUZ. Modificaciones estatutarias. MODIFICADO el artículo 18º de los estatutos sociales relativo…
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.