HACIENDA UVANIS SL
Hoja NA21715· NIF B31831118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HACIENDA UVANIS SL
Activity
HACIENDA UVANIS SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 8 filings for this company, from 28 September 2010 to 27 June 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arraras Echeverria FranciscoCeased on 07/06/2016Presidente
- Gil Garcia JesusCeased on 27/06/2016LiqUnicoLiquidador Único
- Pagola Elizalde Jose JavierCeased on 07/06/2016Consejero
- A N S COOPCeased on 07/06/2016Consejero
- Ceberio Galardi LuisCeased on 07/06/2016Consejero
- Valles Iriso AlfredoCeased on 17/09/2010Consejero
- Yerro Villanueva Jose MariaCeased on 17/09/2010Consejero
Authorised representatives
Former
- Vicente Garcia RaulCeased on 07/06/2016Apoderado
- Pascal Lizarraga JokinCeased on 07/06/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2016· Registered 07/06/2016· I/A 4
- RevocacionesPublished 27/06/2016· Registered 07/06/2016· I/A 4
- NombramientosPublished 27/06/2016· Registered 07/06/2016· I/A 4
- DisoluciónPublished 27/06/2016· Registered 07/06/2016· I/A 4
- ExtinciónPublished 27/06/2016· Registered 07/06/2016· I/A 4
- Ceses/DimisionesPublished 28/09/2010· Registered 17/09/2010· I/A 00003
- RevocacionesPublished 28/09/2010· Registered 17/09/2010· I/A 00003
- NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 00003
Changes
- 27/06/2016Disolución
- 27/06/2016Extinción
Timeline (BORME)
- 27/06/2016#3917784Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HACIENDA UVANIS SL. Ceses/Dimisiones. LiqUnico: GIL GARCIA JESUS. Consejero: ARRARAS ECHEVERRIA FRANCISCO;PAGOLA ELIZALDE JOSE JAVIER. Presidente: ARRARAS ECHEVERRIA FRANCISCO. Consejero: CEBERIO GALARDI LUIS. Secretario: PAGOLA ELIZALDE JOSE JAVIER.… - 28/09/2010#890450Ceses/DimisionesRevocacionesNombramientos
HACIENDA UVANIS SL. Ceses/Dimisiones. Presidente: ARRARAS ECHEVERRIA FRANCISCO. Revocaciones. Consejero: YERRO VILLANUEVA JOSE MARIA;VALLES IRISO ALFREDO. Nombramientos. Consejero: PAGOLA ELIZALDE JOSE JAVIER. Secretario: PAGOLA ELIZALDE JOSE JAVIER.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.