ENVIOS URGENTES DE NAVARRA SL

Hoja NA30353· NIF B71044028

VigenteNavarra
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
10/08/2010
Directors :
Urroz Colarte Rodolfo Luis, Morales Pellejero Iñigo

Legal information

Legal information for ENVIOS URGENTES DE NAVARRA SL

NIF
Hoja registral
IRUS1000202615750
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date10/08/2010
LocalityHuarte/Uharte
Phone
Register referenceTomo 1527 · Folio 159 · Hoja NA30353
StatusVigente

Activity

ENVIOS URGENTES DE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 10 August 2010. The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

TITULO I.- DENOMINACION, OBJETO, DURACION Y DOMICILIO. ARTICULO 1.- Bajo la denominación de ENVIOS URGENTES DE NAVARRA, SOCIEDAD LIMITADA, abreviadamente ENVIOS URGENTES DE NAVARRA, S.L., se constituye una Sociedad mercantilunipersonal de responsabilidad limitada que se regirá por estos estatutos,por la Ley de 23 de marzo de 1.995, Código de Comercio y disposiciones comp.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
ENVIOS URGENTES DE NA…Morales Pellejero IñigoMorales Pellejero Iñ…Urroz Colarte Rodolfo LuisUrroz Colarte Rodolf…ALAIZ COURIER SLALAIZ COURIER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVIOS URGENTES DE NA…Urroz Colarte, Rodolfo LuisUrroz Colarte, Rodol…

Beneficial owner (UBO)

Urroz Colarte, Rodolfo Luis100 %

Individual · ultimate beneficial owner · since 10/08/2010

Beneficial owner network map

2 nodes Person Company
ENVIOS URGENTES DE NA…Urroz Colarte, Rodolfo LuisUrroz Colarte, Rodol…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 5
  2. Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 4
  3. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 4
  4. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 2
  5. ConstituciónPublished 10/08/2010· Registered 30/07/2010· I/A 00001
  6. Declaración de unipersonalidadPublished 10/08/2010· Registered 30/07/2010· I/A 00001
  7. NombramientosPublished 10/08/2010· Registered 30/07/2010· I/A 00001

Changes

  1. 10/08/2010Declaración de unipersonalidad

    URROZ COLARTE, RODOLFO LUIS

Capital · events

  1. 10/08/2010Constitución
    Initial capital: 3 008,00 €

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. 08/08/2019#5537923
    Ceses/Dimisiones
    ENVIOS URGENTES DE NAVARRA SL. Ceses/Dimisiones. Auditor: EPC DE GESTION ADMINISTRATIVA SLP. Datos registrales. T 1527 , F 159, S 8, H NA 30353, I/A 5 ( 1.08.19).
  2. 11/07/2019#5488191
    Ceses/DimisionesNombramientos
    ENVIOS URGENTES DE NAVARRA SL. Ceses/Dimisiones. Adm. Unico: URROZ COLARTE RODOLFO LUIS. Nombramientos. Adm. Solid.: MORALES PELLEJERO IÑIGO;URROZ COLARTE RODOLFO LUIS. Otros conceptos: Se FIJA la estructura del órgano de administración en dos admini…
  3. 11/07/2019#5488190
    ENVIOS URGENTES DE NAVARRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1527 , F 159, S 8, H NA 30353, I/A 3 ( 3.07.19).
  4. 14/06/2019#5448262
    Nombramientos
    ENVIOS URGENTES DE NAVARRA SL. Nombramientos. Auditor: EPC DE GESTION ADMINISTRATIVA SLP. Datos registrales. T 1527 , F 159, S 8, H NA 30353, I/A 2 ( 5.06.19).
  5. 10/08/2010#839684
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVIOS URGENTES DE NAVARRA SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: TITULO I.- DENOMINACION, OBJETO, DURACION Y DOMICILIO. ARTICULO 1.- Bajo la denominación de ENVIOS URGENTES DE NAVARRA, SOCIEDAD LIMITADA, abreviadamente E…

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· Incorporated 2010

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 addressAVENIDA UGARRANDIA, nº 19- 3º B, HUARTE (HUARTE), Huarte/Uharte, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector