EXCAVACIONES GORRAÑO SL
Hoja NA14182· NIF B31661291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCAVACIONES GORRAÑO SL
Activity
EXCAVACIONES GORRAÑO SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). The Spanish commercial register has published 3 filings for this company, from 18 August 2011 to 16 February 2012, across 2 distinct types of filing.
Cap table · shareholdings
Legal entity · since 18/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OBRAS PUBLICAS SOLUR SL100 %Vigente
Legal entity · since 18/08/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/02/2012· Registered 02/02/2012· I/A 6
- Declaración de unipersonalidadPublished 18/08/2011· Registered 04/08/2011· I/A 5
- Modificaciones estatutariasPublished 18/08/2011· Registered 04/08/2011· I/A 4
Changes
- 16/02/2012Modificaciones estatutarias
- 18/08/2011Declaración de unipersonalidad
OBRAS PUBLICAS SOLUR SL
- 18/08/2011Modificaciones estatutarias
Timeline (BORME)
- 16/02/2012#1596846Modificaciones estatutarias
EXCAVACIONES GORRAÑO SL. Modificaciones estatutarias. MODIFICADO el artículo 6º de los estatutos sociales para establecer que el cargo de administrador sea retribuido y fijar el sistema de retribución.. Datos registrales. T 685 , F 165, S 8, H NA 141… - 18/08/2011#1348052Declaración de unipersonalidad
EXCAVACIONES GORRAÑO SL. Declaración de unipersonalidad. Socio único: OBRAS PUBLICAS SOLUR SL. Datos registrales. T 685 , F 165, S 8, H NA 14182, I/A 5 ( 4.08.11).
- 18/08/2011#1348051Modificaciones estatutarias
EXCAVACIONES GORRAÑO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 685 , F 165, S 8, H NA 14182, I/A 4 ( 4.08.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.