EGA MESAS SL

Hoja NA13138· NIF B31634413

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yanguas Tres Jose

Legal information

Legal information for EGA MESAS SL

NIF
Hoja registral
IRUS1000197590789
Legal formSociedad Limitada (SL)
LocalityZúñiga
Register referenceTomo 632 · Folio 98 · Hoja NA13138
StatusVigente

Activity

EGA MESAS SL is a Sociedad Limitada (SL) with its registered office in Zúñiga (Navarra). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EGA MESAS SLYanguas Tres JoseYanguas Tres Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGA MESAS SLYanguas Tres, JoseYanguas Tres, Jose

Beneficial owner (UBO)

Yanguas Tres, Jose100 %

Individual · ultimate beneficial owner · since 07/07/2009

Beneficial owner network map

2 nodes Person Company
EGA MESAS SLYanguas Tres, JoseYanguas Tres, Jose

Registered actos

  1. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 00005
  2. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 00005
  3. Modificaciones estatutariasPublished 07/07/2009· Registered 26/06/2009· I/A 00005
  4. Declaración de unipersonalidadPublished 07/07/2009· Registered 26/06/2009· I/A 00004

Changes

  1. 07/07/2009Declaración de unipersonalidad

    YANGUAS TRES, JOSE

  2. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2009#294593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGA MESAS SL. Ceses/Dimisiones. Admin.Manc: LOPEZ DE MUNAIN PLATERO ANGEL;ELORZA URIA RAFAEL. Nombramientos. Admin.Unico: YANGUAS TRES JOSE. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Datos regist…
  2. 07/07/2009#294592
    Declaración de unipersonalidad
    EGA MESAS SL. Declaración de unipersonalidad. Socio único: YANGUAS TRES, JOSE. Cif:15680064K. Datos registrales. T 632 , F 99, S 8, H NA013138, I/A00004 (26.06.09).

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 addressSAN ANDRES, 8, NAVARRA, ZÚÑIGA
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