GUINDAHER SL

Hoja NA26975· NIF B31943194

Struck off · 23/11/2021Navarra
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUINDAHER SL

NIF
Hoja registral
IRUS1000201132436
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1356 · Folio 127 · Hoja NA26975
StatusLiquidada

Activity

GUINDAHER SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). The Spanish commercial register has published 13 filings for this company, from 11 September 2009 to 23 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GUINDENAVARRA SL100 %

    Legal entity · since 11/03/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GUINDAHER SLGUINDENAVARRA SLGUINDENAVARRA SLSERVICIOS ECOLOGICOS NAVARRA SLSERVICIOS ECOLOGICOS…

Beneficial owner (UBO)

GUINDENAVARRA SL100 %Vigente

Legal entity · since 11/03/2021

Beneficial owner network map

3 nodes Person Company
GUINDAHER SLGUINDENAVARRA SLGUINDENAVARRA SLSERVICIOS ECOLOGICOS NAVARRA SLSERVICIOS ECOLOGICOS…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2021· Registered 15/11/2021· I/A 11
  2. RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 11
  3. DisoluciónPublished 23/11/2021· Registered 15/11/2021· I/A 11
  4. ExtinciónPublished 23/11/2021· Registered 15/11/2021· I/A 11
  5. Declaración de unipersonalidadPublished 11/03/2021· Registered 03/03/2021· I/A 10
  6. Ceses/DimisionesPublished 11/03/2021· Registered 03/03/2021· I/A 10
  7. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 10
  8. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 9
  9. Ceses/DimisionesPublished 18/12/2018· Registered 07/12/2018· I/A 8
  10. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 8
  11. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 7
  12. RevocacionesPublished 11/09/2009· Registered 02/09/2009· I/A 00005

Changes

  1. 23/11/2021Disolución
  2. 23/11/2021Extinción
  3. 11/03/2021Declaración de unipersonalidad

    GUINDENAVARRA SL

Timeline (BORME)

  1. 23/11/2021#6695073
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GUINDAHER SL. Ceses/Dimisiones. Adm. Solid.: GUINDANO MARTIN SERGIO;GUINDANO MARTIN DANIEL;GUINDANO MARTIN ALEJANDRO;GUINDANO IGARRETA SILVIA. Revocaciones. Apoderado: GUINDANO IGARRETA SILVIA;GUINDANO MARTIN DANIEL;GUINDANO IGARRETA SILVIA;GUINDANO …
  2. 11/03/2021#6303896
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUINDAHER SL. Declaración de unipersonalidad. Socio único: GUINDENAVARRA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MARIA ISABEL. Nombramientos. Adm. Solid.: GUINDANO MARTIN SERGIO;GUINDANO MARTIN DANIEL;GUINDANO MARTIN ALEJANDRO;GUINDANO IGARRE…
  3. 18/12/2018#5179272
    Nombramientos
    GUINDAHER SL. Nombramientos. Apoderado: GUINDANO IGARRETA SILVIA;GUINDANO MARTIN ALEJANDRO;GUINDANO MARTIN SERGIO;GUINDANO MARTIN DANIEL. Otros conceptos: Ratificado el poder otorgado a favor de don Daniel Guindano Martín y doña Silvia Guindano Igarr…
  4. 18/12/2018#5179271
    Ceses/DimisionesNombramientos
    GUINDAHER SL. Ceses/Dimisiones. Adm. Unico: GUINDANO ZALBA JUSTO JOSE. Nombramientos. Adm. Unico: MARTIN MARTIN MARIA ISABEL. Datos registrales. T 1356 , F 125, S 8, H NA 26975, I/A 8 ( 7.12.18).
  5. 25/01/2013#2091433
    Nombramientos
    GUINDAHER SL. Nombramientos. Apoderado: GUINDANO IGARRETA SILVIA;GUINDANO MARTIN DANIEL. Datos registrales. T 1356 , F 125, S 8, H NA 26975, I/A 7 (18.01.13).
  6. 02/11/2009#448594
    GUINDAHER SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 13º.- El cargo deAdministrador será retribuido, consistiendo la retribución en la cantidad fija que acuerde para cada ejercicio la JuntaGeneral. Datos registrales. T 1356 , F 12…
  7. 11/09/2009#382454
    Revocaciones
    GUINDAHER SL. Revocaciones. Apoderado: GUINDANO IGARRETA SILVIA. Datos registrales. T 1356 , F 124, S 8, H NA026975, I/A00005 ( 2.09.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO AGUSTINOS, SOTO DE AIZOAIN, nº S/N, NAVARRA, PAMPLONA/IRUÑA
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

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