GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL
Hoja NA29435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 006,00 €
Legal information
Legal information for GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL
Activity
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 16 January 2012, across 8 distinct types of filing. Its registered share capital is 5 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Barrena Imaz Francisco JavierCeased on 04/01/2012Administrador Único
- Barrena Belamendia Maria AngelesCeased on 04/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL(formerly COMERCIALIZADORA DE ENERGIA DE NAVARRA SL)100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 6
- RevocacionesPublished 16/01/2012· Registered 04/01/2012· I/A 6
- DisoluciónPublished 16/01/2012· Registered 04/01/2012· I/A 6
- ExtinciónPublished 16/01/2012· Registered 04/01/2012· I/A 6
- Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 4
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 4
- Ampliación de capitalPublished 22/12/2009· Registered 09/12/2009· I/A 00003
- Cambio de domicilio socialPublished 27/10/2009· Registered 16/10/2009· I/A 00002
Capital · events
- 22/12/2009Ampliación de capitalResulting capital: 5 006,00 € (+2 000,00 €)
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)
- 16/01/2012#1537498Ceses/DimisionesRevocacionesDisoluciónExtinción
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Ceses/Dimisiones. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Revocaciones. Apoderado: BARRENA IMAZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1481 , F 63, S 8, H NA 29435, I/A 6… - 18/08/2011#1348074Cambio de identidad del socio único
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Sociedad unipersonal. Cambio de identidad del socio único: COMERCIALIZADORA DE ENERGIA DE NAVARRA SL. Datos registrales. T 1481 , F 63, S 8, H NA 29435, I/A 5 ( 5.08.11).
- 17/05/2011#1214555Ceses/DimisionesNombramientos
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Ceses/Dimisiones. Adm. Unico: BARRENA BELAMENDIA MARIA ANGELES. Nombramientos. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Datos registrales. T 1481 , F 63, S 8, H NA 29435, I/A 4 ( 4.05.11).
- 22/12/2009#521248Ampliación de capital
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.006,00 Euros. Datos registrales. T 1481 , F 62, S 8, H NA029435, I/A00003 ( 9.12.09).
- 27/10/2009#439077Cambio de domicilio social
GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Cambio de domicilio social. CALLE EMILIO ARRIETA , nº 25, 2º DCHA (PAMPLONA). Datos registrales. T 1481 , F 62, S 8, H NA029435, I/A00002 (16.10.09).
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.