EXPLOTACION BARDENAS SL

Hoja NA14476· NIF B31669062

VigenteNavarra
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
217 170,00 €
Director :
Pelaez Gregorio Jose Maria

Legal information

Legal information for EXPLOTACION BARDENAS SL

NIF
Hoja registral
IRUS1000197886486
Legal formSociedad Limitada (SL)
Share capital217 170,00 €
LocalityTudela
Phone
Register referenceTomo 700 · Folio 192 · Hoja NA14476
StatusVigente

Activity

EXPLOTACION BARDENAS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 17 December 2014 to 13 August 2018, across 5 distinct types of filing. Its registered share capital is 217 170,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Salvatierra Perez Jose Maria100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 13/08/2018· Registered 06/08/2018· I/A 10
  2. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 9
  3. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 9
  4. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 8
  5. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 7
  6. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 7
  7. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 6
  8. Ampliación de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 5
  9. Declaración de unipersonalidadPublished 14/02/2018· Registered 06/02/2018· I/A 4
  10. Ceses/DimisionesPublished 17/12/2014· Registered 01/12/2014· I/A 3
  11. NombramientosPublished 17/12/2014· Registered 01/12/2014· I/A 3

Changes

  1. 14/02/2018Declaración de unipersonalidad

    SALVATIERRA PEREZ JOSE MARIA

Capital · events

  1. 14/02/2018Ampliación de capital
    Resulting capital: 217 170,00 € (+214 164,00 €)

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)

  1. 13/08/2018#5009762
    Revocaciones
    EXPLOTACION BARDENAS SL. Revocaciones. Apoderado: NAVARRO OSES FERNANDO. Datos registrales. T 700 , F 192, S 8, H NA 14476, I/A 10 ( 6.08.18).
  2. 13/08/2018#5009761
    Ceses/DimisionesNombramientos
    EXPLOTACION BARDENAS SL. Ceses/Dimisiones. Adm. Unico: SALVATIERRA CIAURRIZ JUAN. Nombramientos. Adm. Unico: PELAEZ GREGORIO JOSE MARIA. Datos registrales. T 700 , F 192, S 8, H NA 14476, I/A 9 ( 6.08.18).
  3. 13/08/2018#5009760
    Nombramientos
    EXPLOTACION BARDENAS SL. Nombramientos. Apoderado: SALVATIERRA PEREZ JOSE MARIA. Datos registrales. T 700 , F 191, S 8, H NA 14476, I/A 8 ( 6.08.18).
  4. 13/08/2018#5009759
    Ceses/DimisionesNombramientos
    EXPLOTACION BARDENAS SL. Sociedad unipersonal. Cambio de identidad del socio único: SALVATIERRA CIAURRIZ JUAN. Ceses/Dimisiones. Adm. Unico: SALVATIERRA PEREZ JOSE MARIA. Nombramientos. Adm. Unico: SALVATIERRA CIAURRIZ JUAN. Datos registrales. T 700 …
  5. 28/06/2018#4946003
    Nombramientos
    EXPLOTACION BARDENAS SL. Nombramientos. Apoderado: NAVARRO OSES FERNANDO. Datos registrales. T 700 , F 190, S 8, H NA 14476, I/A 6 (20.06.18).
  6. 14/02/2018#4747105
    Ampliación de capital
    EXPLOTACION BARDENAS SL. Ampliación de capital. Capital: 214.164,00 Euros. Resultante Suscrito: 217.170,00 Euros. Datos registrales. T 700 , F 189, S 8, H NA 14476, I/A 5 ( 6.02.18).
  7. 14/02/2018#4747104
    Declaración de unipersonalidad
    EXPLOTACION BARDENAS SL. Declaración de unipersonalidad. Socio único: SALVATIERRA PEREZ JOSE MARIA. Datos registrales. T 700 , F 189, S 8, H NA 14476, I/A 4 ( 6.02.18).
  8. 17/12/2014#3114616
    Ceses/DimisionesNombramientos
    EXPLOTACION BARDENAS SL. Ceses/Dimisiones. Adm. Mancom.: SALVATIERRA PEREZ JOSE MARIA;MARTINEZ BEORLEGUI RAFAEL. Nombramientos. Adm. Unico: SALVATIERRA PEREZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUESTA DE LORETO, 1, NAVARRA, TUDELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector