GEALIA-NOVA SL

Hoja NA27692· NIF B31957244

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 077,00 €
Director :
Diez De Ulzurrun Munarriz Pedro Jose

Legal information

Legal information for GEALIA-NOVA SL

NIF
Hoja registral
IRUS1000201249241
Legal formSociedad Limitada (SL)
Share capital23 077,00 €
LocalityErgoiena
Register referenceTomo 1393 · Folio 156 · Hoja NA27692
StatusVigente

Activity

GEALIA-NOVA SL is a Sociedad Limitada (SL) with its registered office in Ergoiena (Navarra). The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 7 September 2016, across 5 distinct types of filing. Its registered share capital is 23 077,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 4
  2. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 4
  3. Cambio de domicilio socialPublished 07/09/2016· Registered 30/08/2016· I/A 4
  4. Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 00003
  5. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 00003
  6. Ampliación de capitalPublished 28/08/2009· Registered 19/08/2009· I/A 00003
  7. Modificaciones estatutariasPublished 28/08/2009· Registered 19/08/2009· I/A 00003
  8. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 00002
  9. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 00002
  10. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 00002

Changes

  1. 07/09/2016Cambio de domicilio social

    C/ BALTEIKALE 18 - TORRANO (ERGOIENA)

  2. 28/08/2009Modificaciones estatutarias
  3. 02/07/2009Cambio de domicilio social

    Calle Cortes de Navarra, número 3, bajo (PUENTE LA REINA)

Capital · events

  1. 28/08/2009Ampliación de capital
    Resulting capital: 23 077,00 € (+11 077,00 €)

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)

  1. 07/09/2016#4016312
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEALIA-NOVA SL. Ceses/Dimisiones. Consejero: OSTIZA IRIGOYEN MATIAS;LATIENDA ZABALA JESUS MARIA;JIMENEZ DIEZ DE ULZURRUN JAVIER. Presidente: OSTIZA IRIGOYEN MATIAS. Secretario: LATIENDA ZABALA JESUS MARIA. Nombramientos. Adm. Unico: DIEZ DE ULZURRUN …
  2. 28/08/2009#366055
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GEALIA-NOVA SL. Ceses/Dimisiones. Admin.Solid: LATIENDA ZABALA JESUS MARIA;JIMENEZ DIEZ DE ULZURRUN JAVIER. Nombramientos. Consejero: OSTIZA IRIGOYEN MATIAS;LATIENDA ZABALA JESUS MARIA;JIMENEZ DIEZ DE ULZURRUN JAVIER. Presidente: OSTIZA IRIGOYEN MATI…
  3. 02/07/2009#288676
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEALIA-NOVA SL. Ceses/Dimisiones. Admin.Solid: ORBEGOZO MUNARRIZ HUMBERTO. Nombramientos. Admin.Solid: JIMENEZ DIEZ DE ULZURRUN JAVIER. Cambio de domicilio social. Calle Cortes de Navarra, número 3, bajo (PUENTE LA REINA). Datos registrales. T 1393 ,…

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 addressC/ BALTEIKALE 18 - TORRANO (ERGOIENA), Ergoiena, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector