HOSEGOR NAVARRA SL
Hoja NA10888
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yanguas Arregui Ana Jose
Legal information
Legal information for HOSEGOR NAVARRA SL
Activity
HOSEGOR NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 10 March 2017 to 4 April 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Yanguas Arregui Ana JoseSince 24/03/2022Administrador Único
Former
- Urcola Vidarte JoaquinCeased on 24/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2022· Registered 24/03/2022· I/A 6
- NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 6
- Declaración de unipersonalidadPublished 10/03/2017· Registered 01/03/2017· I/A 5
Timeline (BORME)
- 04/04/2022#6893980Ceses/DimisionesNombramientos
HOSEGOR NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: YANGUAS ARREGUI ANA JOSE;URCOLA VIDARTE JOAQUIN. Nombramientos. Adm. Unico: YANGUAS ARREGUI ANA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 10/03/2017#4285218Declaración de unipersonalidad
HOSEGOR NAVARRA SL. Declaración de unipersonalidad. Socio único: YANGUAS ARREGUI ANA JOSE. Datos registrales. T 513 , F 49, S 8, H NA 10888, I/A 5 ( 1.03.17).
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.