GARDEN NAVARRA 2014 SL
Hoja NA34388· NIF B71196406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2014
- Director :
- Pellejero Zabaleta Ivan
Legal information
Legal information for GARDEN NAVARRA 2014 SL
Activity
GARDEN NAVARRA 2014 SL is a Sociedad Limitada (SL) with its registered office in Leitza (Navarra). It was incorporated on 24 September 2014. The Spanish commercial register has published 8 filings for this company, from 24 September 2014 to 11 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Caza, captura de animales y servicios relacionados con las mismas. El CNAE correspondiente es el 01.70.
Directors and representatives
Directors
Current
- Pellejero Zabaleta IvanSince 28/05/2015Administrador Único
Former
- Cospedal Portu MartaCeased on 28/05/2015Administrador Único
- Monroy Gimeno Sergio FranciscoCeased on 22/01/2015Administrador Solidario
- Garcia Izaguirre KoldoCeased on 22/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES Y URBANISMO GEA SL100 %Vigente
Legal entity · since 13/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2015· Registered 28/05/2015· I/A 4
- NombramientosPublished 11/06/2015· Registered 28/05/2015· I/A 4
- Declaración de unipersonalidadPublished 13/02/2015· Registered 22/01/2015· I/A 3
- Ceses/DimisionesPublished 13/02/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 13/02/2015· Registered 22/01/2015· I/A 2
- Cambio de domicilio socialPublished 13/02/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 24/09/2014· Registered 16/09/2014· I/A 1
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 1
Changes
- 13/02/2015Cambio de domicilio social
POLIG LANDA 17 B (LEITZA)
- 13/02/2015Declaración de unipersonalidad
PROMOCIONES Y URBANISMO GEA SL
Capital · events
- 24/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 11/06/2015#3362766Ceses/DimisionesNombramientos
GARDEN NAVARRA 2014 SL. Ceses/Dimisiones. Adm. Unico: COSPEDAL PORTU MARTA. Nombramientos. Adm. Unico: PELLEJERO ZABALETA IVAN. Datos registrales. T 1734 , F 44, S 8, H NA 34388, I/A 4 (28.05.15).
- 13/02/2015#3190767Declaración de unipersonalidad
GARDEN NAVARRA 2014 SL. Declaración de unipersonalidad. Socio único: PROMOCIONES Y URBANISMO GEA SL. Datos registrales. T 1734 , F 44, S 8, H NA 34388, I/A 3 (22.01.15).
- 13/02/2015#3190766Ceses/DimisionesNombramientosCambio de domicilio social
GARDEN NAVARRA 2014 SL. Ceses/Dimisiones. Adm. Solid.: MONROY GIMENO SERGIO FRANCISCO;GARCIA IZAGUIRRE KOLDO. Nombramientos. Adm. Unico: COSPEDAL PORTU MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 24/09/2014#2980606ConstituciónNombramientos
GARDEN NAVARRA 2014 SL. Constitución. Comienzo de operaciones: 5.08.14. Objeto social: Caza, captura de animales y servicios relacionados con las mismas. El CNAE correspondiente es el 01.70. Domicilio: AVDA PIO XII 10 10º C (PAMPLONA). Capital: 3.000…
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· Incorporated 2014
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.