ESCALA NAVARRA SL
Hoja NA9363· NIF B31527658
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortezon Fernandez Fernando
Legal information
Legal information for ESCALA NAVARRA SL
Activity
ESCALA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 4 filings for this company, from 1 March 2013 to 12 February 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Cortezon Fernandez FernandoSince 21/02/2013Administrador Único
Former
- Cortezon Santamaria FernandoCeased on 21/02/2013Administrador Solidario
- Fernandez Palacios Maria TeresaCeased on 21/02/2013Administrador Solidario
Authorised representatives
Current
- Cortezon Fernandez Eva TeresaSince 31/01/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/02/2014· Registered 31/01/2014· I/A 10
- Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 9
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 9
- Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 9
Changes
- 01/03/2013Modificaciones estatutarias
Timeline (BORME)
- 12/02/2014#2666880Nombramientos
ESCALA NAVARRA SL. Nombramientos. Apoderado: CORTEZON FERNANDEZ EVA TERESA. Otros conceptos: La Junta General universal de la Sociedad, celebrada el 2 de Diciembre de 2013 en el domicilio social, acordó por unanimidad: SALVAR la autocontratación en e… - 01/03/2013#2156066Ceses/DimisionesNombramientosModificaciones estatutarias
ESCALA NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: CORTEZON SANTAMARIA FERNANDO;FERNANDEZ PALACIOS MARIA TERESA. Nombramientos. Adm. Unico: CORTEZON FERNANDEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.