HORMIGONES MONREAL SL
Hoja NA23067· NIF B31858731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HORMIGONES MONREAL SL
Activity
HORMIGONES MONREAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 19 December 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arroyo Mendia EduardoCeased on 19/12/2012LiqSolidLiquidador Solidario
- Iturrarte Liceaga Juan MariaCeased on 19/12/2012LiqSolidLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2012· Registered 12/12/2012· I/A 4
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 4
- Modificaciones estatutariasPublished 19/12/2012· Registered 12/12/2012· I/A 4
- DisoluciónPublished 19/12/2012· Registered 12/12/2012· I/A 4
- ExtinciónPublished 19/12/2012· Registered 12/12/2012· I/A 4
- Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 00003
- NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 00003
- Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 00003
Changes
- 19/12/2012Disolución
- 19/12/2012Extinción
- 19/12/2012Modificaciones estatutarias
- 06/09/2010Modificaciones estatutarias
Timeline (BORME)
- 19/12/2012#2044012Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
HORMIGONES MONREAL SL. Ceses/Dimisiones. LiqSolid: ITURRARTE LICEAGA JUAN MARIA;ARROYO MENDIA EDUARDO. Adm. Unico: ITURRARTE LICEAGA JUAN MARIA. Nombramientos. LiqSolid: ITURRARTE LICEAGA JUAN MARIA;ARROYO MENDIA EDUARDO. Modificaciones estatutarias.… - 06/09/2010#868188Ceses/DimisionesNombramientosModificaciones estatutarias
HORMIGONES MONREAL SL. Ceses/Dimisiones. Admin.Solid: SANZ LOPEZ JESUS MARIA;ITURRARTE LICEAGA JUAN MARIA. Nombramientos. Admin.Unico: ITURRARTE LICEAGA JUAN MARIA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTR…
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.