GAVAR ALMOGAVER SA

Hoja NA17542

VigenteNavarra
Legal form :
Sociedad Anónima (SA)
Director :
Borel Lemonnier Agnes

Legal information

Legal information for GAVAR ALMOGAVER SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 862 · Folio 177 · Hoja NA17542
StatusVigente

Activity

GAVAR ALMOGAVER SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 13 February 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GAVAR ALMOGAVER SABorel Lemonnier AgnesBorel Lemonnier AgnesINVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…AGAL BONO SAAGAL BONO SAINSTRUMENTAL MOBILIARIA SAINSTRUMENTAL MOBILIA…INVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…GAVAR ALMOGAVER SAGAVAR ALMOGAVER SADIBU SOCIEDAD LIMITADADIBU SOCIEDAD LIMITA…STUDIO SOCIEDAD ANONIMASTUDIO SOCIEDAD ANON…AGAL BONO SAAGAL BONO SATROS ALT SATROS ALT SASA VALORVAL SASA VALORVAL SACARRER DE LANDERER SACARRER DE LANDERER SAPLENUM VALORA SAPLENUM VALORA SALIBERTAS 7 SOCIEDAD ANONIMALIBERTAS 7 SOCIEDAD …FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 8
  2. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 8
  3. Modificaciones estatutariasPublished 13/02/2018· Registered 05/02/2018· I/A 8
  4. ReeleccionesPublished 09/05/2012· Registered 24/04/2012· I/A 7
  5. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 6
  6. Ceses/DimisionesPublished 13/12/2010· Registered 26/11/2010· I/A 00004
  7. NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 00004
  8. Modificaciones estatutariasPublished 13/12/2010· Registered 26/11/2010· I/A 00004

Timeline (BORME)

  1. 13/02/2018#4744417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAVAR ALMOGAVER SA. Ceses/Dimisiones. Consejero: DIBU SA;BROTONS PAGAN JUAN;INVERSIONES SELECTAS SA;EL PORTAL DE VALLDIGNA SA. Presidente: DIBU SA. Secretario: BROTONS PAGAN JUAN. Nombramientos. Adm. Unico: BOREL LEMONNIER AGNES. Modificaciones estat…
  2. 09/05/2012#1716766
    Reelecciones
    GAVAR ALMOGAVER SA. Reelecciones. Consejero: DIBU SA;BROTONS PAGAN JUAN;INVERSIONES SELECTAS SA;EL PORTAL DE VALLDIGNA SA. Presidente: DIBU SA. Secretario: BROTONS PAGAN JUAN. Datos registrales. T 862 , F 176, S 8, H NA 17542, I/A 7 (24.04.12).
  3. 18/11/2011#1463729
    Nombramientos
    GAVAR ALMOGAVER SA. Nombramientos. Apoderado: BOREL LEMONNIER AGNES. Datos registrales. T 862 , F 175, S 8, H NA 17542, I/A 6 ( 8.11.11).
  4. 13/12/2010#982492
    GAVAR ALMOGAVER SA. Otros conceptos: CAMBIO DE REPRESENTANTE FISICO DE PERSONA JURIDICA. La sociedad EL PORTAL DE VALLDIGNA SA cambia su representante físico como administrador de la sociedad de esta hoja, siendo su nuevo representante físico TERESA …
  5. 13/12/2010#982491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAVAR ALMOGAVER SA. Ceses/Dimisiones. Admin.Unico: BOREL LEMONNIER AGNES. Nombramientos. Consejero: DIBU SA;BROTONS PAGAN JUAN;INVERSIONES SELECTAS SA;EL PORTAL DE VALLDIGNA SA. Presidente: DIBU SA. Secretario: BROTONS PAGAN JUAN. Modificaciones esta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province