IBARDIN VENTA GORA SL
Hoja NA9255· NIF B31520968
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goñi Lasarte Miguel
Legal information
Legal information for IBARDIN VENTA GORA SL
Activity
IBARDIN VENTA GORA SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 16 November 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Goñi Lasarte MiguelSince 03/10/2018Administrador Único
Former
- Lasarte Echeverria Maria AngelesCeased on 05/11/2020Administrador Solidario
Authorised representatives
Current
- Goñi Michelena NicasioSince 05/11/2020Apoderado
Auditors
Former
- Fagoaga Rekalde Martin JoseCeased on 16/11/2015Auditor Suplente
- Larrañeta Iturria IgnacioCeased on 16/11/2015Auditor
- Echarri Hernandez JavierCeased on 07/01/2014Auditor Suplente
- Ceased on 07/01/2014
Directors network map
Registered actos
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 18
- Ceses/DimisionesPublished 16/11/2020· Registered 05/11/2020· I/A 17
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 17
- NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 16
- Ceses/DimisionesPublished 25/11/2015· Registered 16/11/2015· I/A 15
- Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 14
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 14
- Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 00013
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 00013
Timeline (BORME)
- 16/11/2020#6120331Nombramientos
IBARDIN VENTA GORA SL. Nombramientos. Apoderado: GOÑI MICHELENA NICASIO. Datos registrales. T 420 , F 10, S 8, H NA 9255, I/A 18 ( 5.11.20).
- 16/11/2020#6120330Ceses/DimisionesNombramientos
IBARDIN VENTA GORA SL. Ceses/Dimisiones. Adm. Solid.: GOÑI MICHELENA NICASIO;LASARTE ECHEVERRIA MARIA ANGELES. Nombramientos. Adm. Unico: GOÑI LASARTE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 11/10/2018#5083837Nombramientos
IBARDIN VENTA GORA SL. Nombramientos. Apoderado: GOÑI LASARTE MIGUEL. Datos registrales. T 420 , F 9, S 8, H NA 9255, I/A 16 ( 3.10.18).
- 25/11/2015#3603164Ceses/Dimisiones
IBARDIN VENTA GORA SL. Ceses/Dimisiones. Auditor: LARRAÑETA ITURRIA IGNACIO. Aud.Supl.: FAGOAGA REKALDE MARTIN JOSE. Datos registrales. T 420 , F 9, S 8, H NA 9255, I/A 15 (16.11.15).
- 15/01/2014#2616757Ceses/DimisionesNombramientos
IBARDIN VENTA GORA SL. Ceses/Dimisiones. Auditor: ZUFIAURRE ALDAZ DE ECHAVACOIZ FRANCISCO JOSE. Aud.Supl.: ECHARRI HERNANDEZ JAVIER. Nombramientos. Auditor: LARRAÑETA ITURRIA IGNACIO. Aud.Supl.: FAGOAGA REKALDE MARTIN JOSE. Datos registrales. T 420 ,… - 25/05/2009#225849Ceses/DimisionesNombramientos
IBARDIN VENTA GORA SL. Ceses/Dimisiones. Auditor Sup.: GOIZUETA ZARAGUETA JESUS. Nombramientos. Auditor Sup.: ECHARRI HERNANDEZ JAVIER. Datos registrales. T 420 , F 9, S 8, H NA009255, I/A00013 (12.05.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.