ELECTRONICA LIZARRA SL

Hoja NA3146· NIF B31068661

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
116 061,45 €
Former name :
COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL

Legal information

Legal information for ELECTRONICA LIZARRA SL

NIF
Hoja registral
IRUS1000192473976
Legal formSociedad Limitada (SL)
Share capital116 061,45 €
Register referenceTomo 153 · Folio 148 · Hoja NA3146
Former names
COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL2010-04-30 → 2013-05-08
StatusVigente

Activity

ELECTRONICA LIZARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 30 April 2010 to 8 May 2013, across 4 distinct types of filing. Its registered share capital is 116 061,45 €.

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 35
  2. Reducción de capitalPublished 18/02/2013· Registered 08/02/2013· I/A 34
  3. Modificaciones estatutariasPublished 23/03/2011· Registered 04/03/2011· I/A 33
  4. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 00032
  5. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 00032
  6. Modificaciones estatutariasPublished 30/04/2010· Registered 21/04/2010· I/A 00032

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL→ELECTRONICA LIZARRA SL

  2. 08/05/2013Modificaciones estatutarias
  3. 23/03/2011Modificaciones estatutarias
  4. 30/04/2010Modificaciones estatutarias

Capital · events

  1. 18/02/2013Reducción de capital
    Resulting capital: 116 061,45 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2013#2263003

    Company name: COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL

    Modificaciones estatutarias
    COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL. Modificaciones estatutarias. Fijación de retribución al órgano de administración.. Datos registrales. T 153 , F 148, S 8, H NA 3146, I/A 35 (26.04.13).
  2. 18/02/2013#2131622

    Company name: COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL

    Reducción de capital
    COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL. Reducción de capital. Importe reducción: 46.818,84 Euros. Resultante Suscrito: 116.061,45 Euros. Otros conceptos: RENUMERAR y asignar las participaciones sociales resultantesde la reducción de capita…
  3. 23/03/2011#1135744

    Company name: COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL

    Modificaciones estatutarias
    COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL. Modificaciones estatutarias. Modificación del artículo 8º de los Estatutos Sociales, relativo a la transmisión de las participaciones sociales.. Datos registrales. T 153 , F 148, S 8, H NA 3146, I/A …
  4. 30/04/2010#701379

    Company name: COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA NAVARRA DE CONSTRUCCIONES E INMUEBLES SL. Ceses/Dimisiones. Admin.Solid: SANCHEZ SOUSA JUAN ANTONIO;SANCHEZ EGUINOA ALBERTO. Nombramientos. Admin.Unico: SANCHEZ EGUINOA ALBERTO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADM…

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 addressPASAJE DE SANTIAGO, S/N, NAVARRA, ESTELLA
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