EOSOL NAVARRA SL

Hoja NA18161· NIF B31749708

Struck off · 05/01/2012Navarra
Legal form :
Sociedad Limitada (SL)
Director :
Pamps S

Legal information

Legal information for EOSOL NAVARRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilNAVARRA
Register referenceTomo 896 · Folio 114 · Hoja NA18161
StatusNo vigente

Activity

EOSOL NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 18 filings for this company, from 13 March 2009 to 5 January 2012, across 6 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2012· Registered 27/12/2011· I/A 23
  2. RevocacionesPublished 05/01/2012· Registered 27/12/2011· I/A 23
  3. ExtinciónPublished 05/01/2012· Registered 27/12/2011· I/A 23
  4. RevocacionesPublished 14/10/2010· Registered 04/10/2010· I/A 00022
  5. Ceses/DimisionesPublished 12/08/2010· Registered 03/08/2010· I/A 00021
  6. NombramientosPublished 12/08/2010· Registered 03/08/2010· I/A 00021
  7. Modificaciones estatutariasPublished 12/08/2010· Registered 03/08/2010· I/A 00021
  8. DisoluciónPublished 12/08/2010· Registered 03/08/2010· I/A 00021
  9. RevocacionesPublished 08/01/2010· Registered 28/12/2009· I/A 00020
  10. RevocacionesPublished 08/01/2010· Registered 28/12/2009· I/A 00019
  11. RevocacionesPublished 10/06/2009· Registered 01/06/2009· I/A 00018
  12. RevocacionesPublished 10/06/2009· Registered 01/06/2009· I/A 00017
  13. RevocacionesPublished 10/06/2009· Registered 01/06/2009· I/A 00016
  14. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 00015
  15. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 00014
  16. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 00014
  17. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 00014
  18. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 00013

Changes

  1. 05/01/2012Extinción
  2. 12/08/2010Disolución
  3. 12/08/2010Modificaciones estatutarias
  4. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2012#10425789
    Ceses/DimisionesRevocacionesExtinción
    EOSOL NAVARRA SL. Ceses/Dimisiones. Liquidador: PAMPS S. A. Revocaciones. Apoderado: GENUA IRIGOYEN JUAN BAUTISTA;SANTIAGO MARCOS FRANCISCO JAVIER. Extinción. Datos registrales. T 896 , F 114, S 8, H NA 18161, I/A 23 (27.12.11).
  2. 14/10/2010#907388
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: ESQUIROZ FERNANDEZ JOAQUIN. Datos registrales. T 896 , F 114, S 8, H NA018161, I/A00022 ( 4.10.10).
  3. 12/08/2010#843695
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    EOSOL NAVARRA SL. Ceses/Dimisiones. Admin.Unico: PAMPS SA. Nombramientos. Liquidador: PAMPS S. A. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. LIQUIDADOR. Disolución. Voluntaria. Datos registrales. T 896 , F 114, S 8, H…
  4. 08/01/2010#10404280
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: BRACO PASAMAR IGNACIO. Datos registrales. T 896 , F 114, S 8, H NA018161, I/A00020 (28.12.09).
  5. 08/01/2010#10404279
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: BRACO PASAMAR IGNACIO. Datos registrales. T 896 , F 113, S 8, H NA018161, I/A00019 (28.12.09).
  6. 10/06/2009#253498
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: BRACO RODRIGO EULALIO. Datos registrales. T 896 , F 113, S 8, H NA018161, I/A00018 ( 1.06.09).
  7. 10/06/2009#253497
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: OSES NAVAZ JOSE JAVIER. Datos registrales. T 896 , F 113, S 8, H NA018161, I/A00017 ( 1.06.09).
  8. 10/06/2009#253496
    Revocaciones
    EOSOL NAVARRA SL. Revocaciones. Apoderado: BRACO PASAMAR IGNACIO. Datos registrales. T 896 , F 113, S 8, H NA018161, I/A00016 ( 1.06.09).
  9. 10/06/2009#253495
    Nombramientos
    EOSOL NAVARRA SL. Nombramientos. Apoderado: SANTIAGO MARCOS FRANCISCO JAVIER. Datos registrales. T 896 , F 112, S 8, H NA018161, I/A00015 ( 1.06.09).
  10. 10/06/2009#253494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EOSOL NAVARRA SL. Ceses/Dimisiones. Admin.Manc: INVERSIONES ILLON S. L.;PAMPS S. A. Nombramientos. Admin.Unico: PAMPS SA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Datos registrales. T 896 , F 11…
  11. 13/03/2009#119485
    Nombramientos
    EOSOL NAVARRA SL. Nombramientos. Apoderado: GENUA IRIGOYEN JUAN BAUTISTA. Datos registrales. T 896 , F 111, S 8, H NA018161, I/A00013 ( 4.03.09).

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.

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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.

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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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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 addressNavarra
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