GARES 2005 SL
Hoja NA20680· NIF B31808306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 279 000,00 €
Legal information
Legal information for GARES 2005 SL
Activity
GARES 2005 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 3 February 2011, across 7 distinct types of filing. Its registered share capital is 279 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Amilibia Elorza AlfredoCeased on 03/02/2011LiqMancLiquidador Mancomunado
- Sarries Ulzurrun Jose JavierCeased on 03/02/2011LiqMancLiquidador Mancomunado
- Oroquieta Unanua JulioCeased on 03/02/2011LiqMancLiquidador Mancomunado
- TECNICA Y ESTUDIOS REYL SLCeased on 24/01/2011Consejero
- Erroz Esparza EduardoCeased on 24/01/2011Consejero
- Erburu Huarte Miguel JavierCeased on 24/01/2011Consejero
- Bañon Irujo AlvaroCeased on 24/01/2011Consejero
- Purroy Unanua Jose MariaCeased on 24/01/2011Consejero
- Amilivia Elorza AlfredoCeased on 24/01/2011Consejero
Authorised representatives
Former
- Vera Braco PedroCeased on 24/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 8
- RevocacionesPublished 03/02/2011· Registered 24/01/2011· I/A 8
- NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 8
- Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 8
- DisoluciónPublished 03/02/2011· Registered 24/01/2011· I/A 8
- ExtinciónPublished 03/02/2011· Registered 24/01/2011· I/A 8
- Reducción de capitalPublished 04/12/2009· Registered 25/11/2009· I/A 00007
Changes
- 03/02/2011Disolución
- 03/02/2011Extinción
- 03/02/2011Modificaciones estatutarias
Capital · events
- 04/12/2009Reducción de capitalResulting capital: 279 000,00 €
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)
- 03/02/2011#1052814Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
GARES 2005 SL. Ceses/Dimisiones. Consejero: SARRIES ULZURRUN JOSE JAVIER;AMILIVIA ELORZA ALFREDO;ERBURU HUARTE MIGUEL JAVIER;PURROY UNANUA JOSE MARIA;ERROZ ESPARZA EDUARDO;BAÑON IRUJO ALVARO;TECNICA Y ESTUDIOS REYL SL. Presidente: SARRIES ULZURRUN JO… - 04/12/2009#498010Reducción de capital
GARES 2005 SL. Reducción de capital. Importe reducción: 496.000,00 Euros. Resultante Suscrito: 279.000,00 Euros. Datos registrales. T 1029 , F 106, S 8, H NA020680, I/A00007 (25.11.09).
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.