ESTANCIAS AGRADABLES SL
Hoja NA33405· NIF B71150106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 762 000,00 €
- Incorporation :
- 16/09/2013
Legal information
Legal information for ESTANCIAS AGRADABLES SL
Activity
ESTANCIAS AGRADABLES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 September 2013. The Spanish commercial register has published 7 filings for this company, from 16 September 2013 to 24 October 2014, across 6 distinct types of filing. Its registered share capital is 762 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a.- La promoción, construcción, declaración, uso, arrendamiento y compraventa de toda clase de bienes inmuebles, así como la adquisición de terrenos, su parcelación y urbanización, uso, arrendamiento y venta de los mismos. Y otras.
Directors and representatives
Directors
Former
- Andia Vidaurre Francisco JavierCeased on 24/10/2014LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 16/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2014· Registered 10/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 10/10/2014· I/A 2
- DisoluciónPublished 24/10/2014· Registered 10/10/2014· I/A 2
- ExtinciónPublished 24/10/2014· Registered 10/10/2014· I/A 2
- ConstituciónPublished 16/09/2013· Registered 06/09/2013· I/A 1
- Declaración de unipersonalidadPublished 16/09/2013· Registered 06/09/2013· I/A 1
- NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 1
Changes
- 24/10/2014Disolución
- 24/10/2014Extinción
- 16/09/2013Declaración de unipersonalidad
CONSTRUCCIONES ANDIA SA
Capital · events
- 16/09/2013ConstituciónInitial capital: 762 000,00 €
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)
- 24/10/2014#3028479Ceses/DimisionesNombramientosDisoluciónExtinción
ESTANCIAS AGRADABLES SL. Ceses/Dimisiones. LiqUnico: ANDIA VIDAURRE FRANCISCO JAVIER. Adm. Unico: ANDIA VIDAURRE FRANCISCO JAVIER. Nombramientos. LiqUnico: ANDIA VIDAURRE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Adminis… - 16/09/2013#2451770ConstituciónDeclaración de unipersonalidadNombramientos
ESTANCIAS AGRADABLES SL. Constitución. Comienzo de operaciones: 27.08.13. Objeto social: a.- La promoción, construcción, declaración, uso, arrendamiento y compraventa de toda clase de bienes inmuebles, así como la adquisición de terrenos, su parcelac…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.