FORMACION ACTUAL SL
Hoja NA14748· NIF B31673718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ustarroz Larriba Angel
Legal information
Legal information for FORMACION ACTUAL SL
Activity
FORMACION ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 10 October 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ustarroz Larriba AngelSince 15/04/2013Administrador Único
Former
- Vigo Benitez EstebanCeased on 15/04/2013Administrador Único
Authorised representatives
Former
- Garcia Fernandez Maria JoseCeased on 24/06/2013Apoderado
- Pagola Lopez Maria CristinaCeased on 15/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2013· Registered 24/06/2013· I/A 9
- RevocacionesPublished 02/07/2013· Registered 24/06/2013· I/A 9
- Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 8
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 8
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
- Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 6
- RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 6
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 6
- Cambio de domicilio socialPublished 28/02/2012· Registered 15/02/2012· I/A 6
Changes
- 02/07/2013Declaración de unipersonalidad
USTARROZ LARRIBA ANGEL
- 28/02/2012Cambio de domicilio social
C/ MARIA DE MAEZTU 15 (ESTELLA)
Timeline (BORME)
- 10/10/2017#4571689
FORMACION ACTUAL SL. Otros conceptos: Se declaró por la Dependencia Regional de Recaudación de la Agencia Tributaria, Delegación Especial de Navarra, la existencia de un acuerdo de declaración de fallido en relación con el obligado al pago FORMACION … - 02/07/2013#2352304Declaración de unipersonalidadRevocaciones
FORMACION ACTUAL SL. Declaración de unipersonalidad. Socio único: USTARROZ LARRIBA ANGEL. Revocaciones. Apoderado: GARCIA FERNANDEZ MARIA JOSE. Datos registrales. T 714 , F 90, S 8, H NA 14748, I/A 9 (24.06.13).
- 22/04/2013#2240902Ceses/DimisionesNombramientos
FORMACION ACTUAL SL. Ceses/Dimisiones. Adm. Unico: VIGO BENITEZ ESTEBAN. Nombramientos. Adm. Unico: USTARROZ LARRIBA ANGEL. Otros conceptos: Ratificación de la totalidad de las actuaciones realizadas por el administrador saliente. Datos registrales. … - 09/03/2012#1633700Nombramientos
FORMACION ACTUAL SL. Nombramientos. Apoderado: GARCIA FERNANDEZ MARIA JOSE. Datos registrales. T 714 , F 89, S 8, H NA 14748, I/A 7 (28.02.12).
- 28/02/2012#1614508Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
FORMACION ACTUAL SL. Ceses/Dimisiones. Adm. Unico: USTARROZ LARRIBA ANGEL. Revocaciones. Apoderado: PAGOLA LOPEZ MARIA CRISTINA. Nombramientos. Adm. Unico: VIGO BENITEZ ESTEBAN. Cambio de domicilio social. C/ MARIA DE MAEZTU 15 (ESTELLA). Datos regis…
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
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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.