GIRPAV STONE SL
Hoja NA22081· NIF B31832751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BEYOL GESTION SL
Legal information
Legal information for GIRPAV STONE SL
Activity
GIRPAV STONE SL is a Sociedad Limitada (SL) with its registered office in Olite/Erriberri (Navarra). The Spanish commercial register has published 6 filings for this company, from 10 August 2009 to 10 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
2366
Directors and representatives
Directors
Current
- BEYOL GESTION SLSince 08/03/2013Administrador Único
Former
- Azcona Lacarra FelixCeased on 08/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECICLAJES Y DERRIBOS OLITE SL100 %Vigente
Legal entity · since 10/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2021· Registered 29/10/2021· I/A 10
- Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 9
- NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 9
- Ampliacion del objeto socialPublished 31/08/2009· Registered 20/08/2009· I/A 00008
- NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 00007
- RevocacionesPublished 10/08/2009· Registered 30/07/2009· I/A 00006
Changes
- 10/11/2021Declaración de unipersonalidad
RECICLAJES Y DERRIBOS OLITE SL
- 31/08/2009Ampliación del objeto social
Ampliación del objeto a: La colocación y/o instalación en obra de los productos y materiales fabricados y comercializados por la Sociedad. Y otros.
Timeline (BORME)
- 10/11/2021#6674747Declaración de unipersonalidad
GIRPAV STONE SL. Declaración de unipersonalidad. Socio único: RECICLAJES Y DERRIBOS OLITE SL. Datos registrales. T 1100 , F 209, S 8, H NA 22081, I/A 10 (29.10.21).
- 20/03/2013#2184501Ceses/DimisionesNombramientos
GIRPAV STONE SL. Ceses/Dimisiones. Adm. Unico: AZCONA LACARRA FELIX. Nombramientos. Adm. Unico: BEYOL GESTION SL. Datos registrales. T 1100 , F 208, S 8, H NA 22081, I/A 9 ( 8.03.13).
- 31/08/2009#367753Ampliacion del objeto social
GIRPAV STONE SL. Ampliacion del objeto social. Ampliación del objeto a: La colocación y/o instalación en obra de los productos y materiales fabricados y comercializados por la Sociedad. Y otros. Datos registrales. T 1100 , F 208, S 8, H NA022081, I/A… - 10/08/2009#340432Nombramientos
GIRPAV STONE SL. Nombramientos. Apoderado: JIMENEZ VALENCIA MIGUEL ANGEL. Datos registrales. T 1100 , F 208, S 8, H NA022081, I/A00007 (30.07.09).
- 10/08/2009#340431Revocaciones
GIRPAV STONE SL. Revocaciones. Apoderado: APARICIO PUYO JESUS MARIA. Datos registrales. T 1100 , F 208, S 8, H NA022081, I/A00006 (30.07.09).
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
Spanish companies in the same line of business — CNAE 2366 — are listed together.