INFONCA EZKABARTE SL
Hoja NA22926· NIF B31856743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INFONCA EZKABARTE SL
Activity
INFONCA EZKABARTE SL is a Sociedad Limitada (SL) with its registered office in Ezcabarte (Navarra). The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 20 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aylagas Cisneros Jose RaulCeased on 13/02/2024Administrador Solidario
- Leiva Lanzas JuanCeased on 13/02/2024Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 4
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
- DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
- ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
- Ampliacion del objeto socialPublished 31/10/2012· Registered 10/10/2012· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 00002
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00002
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 00002
Changes
- 20/02/2024Disolución
- 20/02/2024Extinción
- 31/10/2012Ampliación del objeto social
La compra y venta de toda clase de inmuebles, así como de su arrendamientoy explotación.
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 20/02/2024#7943454Ceses/DimisionesNombramientosDisoluciónExtinción
INFONCA EZKABARTE SL. Ceses/Dimisiones. LiqUnico: LEIVA LANZAS JUAN. Adm. Solid.: AYLAGAS CISNEROS JOSE RAUL;LEIVA LANZAS JUAN. Nombramientos. LiqUnico: LEIVA LANZAS JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 31/10/2012#1963848Ampliacion del objeto social
INFONCA EZKABARTE SL. Ampliacion del objeto social. La compra y venta de toda clase de inmuebles, así como de su arrendamientoy explotación. Datos registrales. T 1143 , F 168, S 8, H NA 22926, I/A 3 (10.10.12).
- 06/11/2009#456414Ceses/DimisionesNombramientosModificaciones estatutarias
INFONCA EZKABARTE SL. Ceses/Dimisiones. Admin.Unico: MORALES GARZON EMILIO. Nombramientos. Admin.Solid: LEIVA LANZAS JUAN;AYLAGAS CISNEROS JOSE RAUL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SOLIDARI…
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.
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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.