GONPIN NAVARRA SA

Hoja NA5280· NIF A31150071

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
FUNESPAÑA SA
Former name :
TANATORIO SAN ALBERTO SA

Legal information

Legal information for GONPIN NAVARRA SA

NIF
Hoja registral
IRUS1000193034655
Legal formSociedad Anónima (SA)
Register referenceTomo 244 · Folio 61 · Hoja NA5280
Former names
TANATORIO SAN ALBERTO SA2009-09-30 → 2013-04-17
StatusVigente

Activity

GONPIN NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 13 filings for this company, from 30 September 2009 to 17 April 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GONPIN NAVARRA SAFUNESPAÑA SAFUNESPAÑA SAFUNBIERZO SLFUNBIERZO SLFUNERARIA SAN VICENTE SLFUNERARIA SAN VICENT…

Cap table · shareholdings

  • FUNESPAÑA SA100 %

    Legal entity · since 17/04/2013 · socio único (BORME)

Shareholders network map

12 nodes Person Company
GONPIN NAVARRA SAFUNESPAÑA SAFUNESPAÑA SAHIJOS DE LUIS SANTOS SOCIEDAD LIMITADAHIJOS DE LUIS SANTOS…FUNETXEA SLFUNETXEA SLFUNEBALEAR SLFUNEBALEAR SLSERVICIOS FUNERARIOS DE ZARAGOZA SLSERVICIOS FUNERARIOS…ALL FUNERAL SERVICES SAALL FUNERAL SERVICES…FUNERARIA MARBELLA MARIA READ SLFUNERARIA MARBELLA M…FUNEMALAGA SLFUNEMALAGA SLSERVICIOS DE EMPRESAS MORTUORIAS PONTEVEDRESAS SASERVICIOS DE EMPRESA…ENALTA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADAENALTA SERVICIOS FUN…SERVICIOS Y GESTION FUNERARIA SASERVICIOS Y GESTION …

Beneficial owner (UBO)

FUNESPAÑA SA100 %

Legal entity · since 17/04/2013

Beneficial owner network map

12 nodes Person Company
GONPIN NAVARRA SAFUNESPAÑA SAFUNESPAÑA SAHIJOS DE LUIS SANTOS SOCIEDAD LIMITADAHIJOS DE LUIS SANTOS…FUNETXEA SLFUNETXEA SLFUNEBALEAR SLFUNEBALEAR SLSERVICIOS FUNERARIOS DE ZARAGOZA SLSERVICIOS FUNERARIOS…ALL FUNERAL SERVICES SAALL FUNERAL SERVICES…FUNERARIA MARBELLA MARIA READ SLFUNERARIA MARBELLA M…FUNEMALAGA SLFUNEMALAGA SLSERVICIOS DE EMPRESAS MORTUORIAS PONTEVEDRESAS SASERVICIOS DE EMPRESA…ENALTA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADAENALTA SERVICIOS FUN…SERVICIOS Y GESTION FUNERARIA SASERVICIOS Y GESTION …

Registered actos

  1. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 36
  2. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 35
  3. Declaración de unipersonalidadPublished 17/04/2013· Registered 10/04/2013· I/A 34
  4. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 34
  5. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 34
  6. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 33
  7. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 00032
  8. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 00032
  9. Cambio de domicilio socialPublished 28/09/2010· Registered 17/09/2010· I/A 00031
  10. Cambio de domicilio socialPublished 22/06/2010· Registered 11/06/2010· I/A 00029
  11. Ceses/DimisionesPublished 30/09/2009· Registered 17/09/2009· I/A 00028
  12. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 00028

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TANATORIO SAN ALBERTO SA→GONPIN NAVARRA SA

  2. 17/04/2013Declaración de unipersonalidad

    FUNESPAÑA SA

  3. 28/09/2010Cambio de domicilio social

    CALLE ERMITAGAÑA, 2 (PAMPLONA)

  4. 22/06/2010Cambio de domicilio social

    CALLE ARCADIO MARIA LARRAONA , Nº 1 (PAMPLONA)

Timeline (BORME)

  1. 17/04/2013#2232709

    Company name: TANATORIO SAN ALBERTO SA

    Nombramientos
    TANATORIO SAN ALBERTO SA. Nombramientos. Apoderado: MENDOZA CALVO MARIA CONCEPCION. Datos registrales. T 244 , F 61, S 8, H NA 5280, I/A 36 (10.04.13).
  2. 17/04/2013#2232708

    Company name: TANATORIO SAN ALBERTO SA

    Nombramientos
    TANATORIO SAN ALBERTO SA. Nombramientos. Apoderado: MENDOZA CALVO MARIA CONCEPCION;SANTOS HERNANDEZ RICARDO. Datos registrales. T 244 , F 60, S 8, H NA 5280, I/A 35 (10.04.13).
  3. 17/04/2013#2232707

    Company name: TANATORIO SAN ALBERTO SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TANATORIO SAN ALBERTO SA. Declaración de unipersonalidad. Socio único: FUNESPAÑA SA. Ceses/Dimisiones. Adm. Unico: GESTORA DE ACTIVOS FUNERARIOS GESMAP S. A. Nombramientos. Adm. Unico: FUNESPAÑA SA. Datos registrales. T 244 , F 60, S 8, H NA 5280, I/…
  4. 24/02/2011#1090311

    Company name: TANATORIO SAN ALBERTO SA

    Nombramientos
    TANATORIO SAN ALBERTO SA. Nombramientos. Apoderado: APARICIO FERRI JOSE VICENTE;POZO BERMEJO CESAR;HERNANDO DE LA CUERDA MARIA ISABEL;PALACIOS BUENO MARIA JOSE;BAONZA GONZALEZ MARTA. Datos registrales. T 244 , F 59, S 8, H NA 5280, I/A 33 (11.02.11).
  5. 03/11/2010#931624

    Company name: TANATORIO SAN ALBERTO SA

    Ceses/DimisionesNombramientos
    TANATORIO SAN ALBERTO SA. Ceses/Dimisiones. Admin.Unico: SILVA FERRO ESCLAVITUD GLORIA. Nombramientos. Admin.Unico: GESTORA DE ACTIVOS FUNERARIOS GESMAP S. A. Datos registrales. T 244 , F 59, S 8, H NA005280, I/A00032 (21.10.10).
  6. 28/09/2010#890398

    Company name: TANATORIO SAN ALBERTO SA

    Cambio de domicilio social
    TANATORIO SAN ALBERTO SA. Cambio de domicilio social. CALLE ERMITAGAÑA, 2 (PAMPLONA). Datos registrales. T 244 , F 58, S 8, H NA005280, I/A00031 (17.09.10).
  7. 29/06/2010#784552

    Company name: TANATORIO SAN ALBERTO SA

    TANATORIO SAN ALBERTO SA. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 12º.- Será libre,y sin limitación alguna, la transmisión de acciones que, tanto a título oneroso como lucrativo, bien por actos inter vivos o mortis causa, tenga lug…
  8. 22/06/2010#774272

    Company name: TANATORIO SAN ALBERTO SA

    Cambio de domicilio social
    TANATORIO SAN ALBERTO SA. Cambio de domicilio social. CALLE ARCADIO MARIA LARRAONA , Nº 1 (PAMPLONA). Datos registrales. T 244 , F 58, S 8, H NA005280, I/A00029 (11.06.10).
  9. 30/09/2009#403796

    Company name: TANATORIO SAN ALBERTO SA

    Ceses/DimisionesNombramientos
    TANATORIO SAN ALBERTO SA. Ceses/Dimisiones. Admin.Unico: CHAO RODRIGUEZ EMILIO. Nombramientos. Admin.Unico: SILVA FERRO ESCLAVITUD GLORIA. Datos registrales. T 244 , F 58, S 8, H NA005280, I/A00028 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ERMITAGAÑA, 2 (PAMPLONA), Navarra
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