EXCLUSIVAS LEZAUN SL
Hoja NA2882· NIF B31038813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 362 576,00 €
- Former name :
- INDUSTRIAS NAVI SL
Legal information
Legal information for EXCLUSIVAS LEZAUN SL
Activity
EXCLUSIVAS LEZAUN SL is a Sociedad Limitada (SL) with its registered office in Aoiz/Agoitz (Navarra). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 21 November 2016, across 7 distinct types of filing. Its registered share capital is 362 576,00 €.
Directors and representatives
Directors
Former
- Irigoyen Esteban Juan Angel MarianoCeased on 09/11/2016Presidente
- Urdangarin Tolosa MikelCeased on 09/11/2016Consejero
- GRUPO COSMOS XXI SLCeased on 09/11/2016Administrador Único
- Irigoyen Esteban Javier IgnacioCeased on 09/11/2016Consejero
- INTRO ARGA SLCeased on 26/03/2012Consejero
- Landa Aznarez Jose AntonioCeased on 26/03/2012Consejero
- Arrieta Del Valle IgnacioCeased on 09/11/2009Consejero
- Arrieta Garnica Jose AntonioCeased on 26/03/2012Secretario no Consejero
- De Celis Arrastoa Maria AntoniaCeased on 26/03/2012Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2016· Registered 09/11/2016· I/A 30
- RevocacionesPublished 21/11/2016· Registered 09/11/2016· I/A 30
- DisoluciónPublished 21/11/2016· Registered 09/11/2016· I/A 30
- ExtinciónPublished 21/11/2016· Registered 09/11/2016· I/A 30
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 28
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 28
- Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 28
- Ampliación de capitalPublished 24/01/2011· Registered 07/01/2011· I/A 27
- Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 00026
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUSTRIAS NAVI SL→EXCLUSIVAS LEZAUN SL
- 21/11/2016Disolución
- 21/11/2016Extinción
- 09/04/2012Modificaciones estatutarias
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 362 576,00 € (+212 076,00 €)
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)
- 21/11/2016#4117541
Company name: INDUSTRIAS NAVI SL
Ceses/DimisionesRevocacionesDisoluciónExtinciónINDUSTRIAS NAVI SL. Ceses/Dimisiones. Adm. Unico: GRUPO COSMOS XXI SL. Revocaciones. Apoderado: IRIGOYEN ESTEBAN JUAN ANGEL MARIANO;IRIGOYEN ESTEBAN JAVIER IGNACIO;URDANGARIN TOLOSA MIKEL. Disolución. Fusion. Extinción. Datos registrales. T 1420 , F … - 09/04/2012#1675542
Company name: INDUSTRIAS NAVI SL
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIAS NAVI SL. Ceses/Dimisiones. Presidente: IRIGOYEN ESTEBAN JUAN ANGEL MARIANO. Consejero: IRIGOYEN ESTEBAN JUAN ANGEL MARIANO;IRIGOYEN ESTEBAN JAVIER IGNACIO;LANDA AZNAREZ JOSE ANTONIO;INTRO ARGA SL;URDANGARIN TOLOSA MIKEL. Presidente: IRIGOY… - 24/01/2011#1032673
Company name: INDUSTRIAS NAVI SL
Ampliación de capitalINDUSTRIAS NAVI SL. Ampliación de capital. Capital: 212.076,00 Euros. Resultante Suscrito: 362.576,00 Euros. Datos registrales. T 1420 , F 210, S 8, H NA 2882, I/A 27 ( 7.01.11).
- 18/11/2009#472075
Company name: INDUSTRIAS NAVI SL
Ceses/DimisionesINDUSTRIAS NAVI SL. Ceses/Dimisiones. Consejero: ARRIETA DEL VALLE IGNACIO. Datos registrales. T 1420 , F 209, S 8, H NA002882, I/A00026 ( 9.11.09).
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.
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.