EGO IRUÑA SL
Hoja NA18119· NIF B31748163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vasilev Chernev Marin
Legal information
Legal information for EGO IRUÑA SL
Activity
EGO IRUÑA SL is a Sociedad Limitada (SL) with its registered office in Irañeta (Navarra). The Spanish commercial register has published 10 filings for this company, from 8 October 2009 to 24 February 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Vasilev Chernev MarinSince 10/02/2012Administrador Único
Former
- Aleksandrov Terziyski VasilCeased on 10/02/2012Administrador Único
- Yayupova Rushidova SuzanaCeased on 13/01/2011Admin.Unico
- Garin Ganuza Pedro JesusCeased on 29/09/2009Solidario
- Zornoza Napal JavierCeased on 29/09/2009Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yayupova Rushidova, Suzana100 %
Individual · ultimate beneficial owner · since 08/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2012· Registered 10/02/2012· I/A 6
- NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 6
- Ceses/DimisionesPublished 26/01/2011· Registered 13/01/2011· I/A 4
- NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 4
- Declaración de unipersonalidadPublished 08/10/2009· Registered 29/09/2009· I/A 00003
- Ceses/DimisionesPublished 08/10/2009· Registered 29/09/2009· I/A 00003
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 00003
- Modificaciones estatutariasPublished 08/10/2009· Registered 29/09/2009· I/A 00003
- Cambio de domicilio socialPublished 08/10/2009· Registered 29/09/2009· I/A 00003
Changes
- 08/10/2009Cambio de domicilio social
CALLE SAN JUAN, nº 12 (IRAÑETA)
- 08/10/2009Declaración de unipersonalidad
YAYUPOVA RUSHIDOVA, SUZANA
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2012#1610296Ceses/DimisionesNombramientos
EGO IRUÑA SL. Ceses/Dimisiones. Adm. Unico: ALEKSANDROV TERZIYSKI VASIL. Nombramientos. Adm. Unico: VASILEV CHERNEV MARIN. Datos registrales. T 894 , F 47, S 8, H NA 18119, I/A 6 (10.02.12).
- 26/01/2011#1037086Cambio de identidad del socio único
EGO IRUÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEKSANDROV TERZIYSKI VASIL. Datos registrales. T 894 , F 47, S 8, H NA 18119, I/A 5 (13.01.11).
- 26/01/2011#1037085Ceses/DimisionesNombramientos
EGO IRUÑA SL. Ceses/Dimisiones. Adm. Unico: YAYUPOVA RUSHIDOVA SUZANA. Nombramientos. Adm. Unico: ALEKSANDROV TERZIYSKI VASIL. Datos registrales. T 894 , F 47, S 8, H NA 18119, I/A 4 (13.01.11).
- 08/10/2009#413475Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EGO IRUÑA SL. Declaración de unipersonalidad. Socio único: YAYUPOVA RUSHIDOVA, SUZANA. Cif:X3164236B. Ceses/Dimisiones. Admin.Solid: GARIN GANUZA PEDRO JESUS;ZORNOZA NAPAL JAVIER. Nombramientos. Admin.Unico: YAYUPOVA RUSHIDOVA SUZANA. Modificaciones …
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
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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.