EXPLOTACIONES GANADERAS BAZTAN SA
Hoja NA4062· NIF A31094881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Buil Lorenzo Patricia
- Former name :
- PUBLICIDAD LOS IRUÑA'KO SL
Legal information
Legal information for EXPLOTACIONES GANADERAS BAZTAN SA
Activity
EXPLOTACIONES GANADERAS BAZTAN SA is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 9 filings for this company, from 29 March 2011 to 12 March 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Buil Lorenzo PatriciaSince 03/03/2014Administrador Único
Former
- Buil Lorenzo Jose LuisCeased on 03/03/2014Administrador Único
- Buil Borruel Jose LuisCeased on 23/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 27
- NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 27
- Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 25
- NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 25
- Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 25
- Ceses/DimisionesPublished 29/03/2011· Registered 11/03/2011· I/A 24
- NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 24
- Modificaciones estatutariasPublished 29/03/2011· Registered 11/03/2011· I/A 24
Changes
- —Cambio de denominación social (Registro Mercantil)
PUBLICIDAD LOS IRUÑA'KO SL→EXPLOTACIONES GANADERAS BAZTAN SA
- 12/03/2014Cambio de denominación social
PUBLICIDAD LOS IRUÑA KO SL→PUBLICIDAD LOS IRUÑA'KO SL
- 01/02/2013Modificaciones estatutarias
- 29/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/03/2014#2713568
Company name: PUBLICIDAD LOS IRUÑA'KO SL
Ceses/DimisionesNombramientosPUBLICIDAD LOS IRUÑA'KO SL. Ceses/Dimisiones. Adm. Unico: BUIL LORENZO JOSE LUIS. Nombramientos. Adm. Unico: BUIL LORENZO PATRICIA. Datos registrales. T 191 , F 78, S 8, H NA 4062, I/A 27 ( 3.03.14).
- 01/02/2013#2103472
Company name: PUBLICIDAD LOS IRUÑA KO SL
PUBLICIDAD LOS IRUÑA KO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 191 , F 78, S 8, H NA 4062, I/A 26 (23.01.13).
- 01/02/2013#2103471
Company name: PUBLICIDAD LOS IRUÑA KO SL
Ceses/DimisionesNombramientosModificaciones estatutariasPUBLICIDAD LOS IRUÑA KO SL. Ceses/Dimisiones. Adm. Solid.: BUIL BORRUEL JOSE LUIS;BUIL LORENZO JOSE LUIS. Nombramientos. Adm. Unico: BUIL LORENZO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 29/03/2011#1145433
Company name: PUBLICIDAD LOS IRUÑA KO SL
Ceses/DimisionesNombramientosModificaciones estatutariasPUBLICIDAD LOS IRUÑA KO SL. Ceses/Dimisiones. Adm. Unico: BUIL BORRUEL JOSE LUIS. Nombramientos. Adm. Solid.: BUIL BORRUEL JOSE LUIS;BUIL LORENZO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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.