INGENIERIA PROYECTOS NAVARRA SL
Hoja NA18565· NIF B26290916
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aramendia Remirez De Ganuza Ignacio
Legal information
Legal information for INGENIERIA PROYECTOS NAVARRA SL
Activity
INGENIERIA PROYECTOS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 31 August 2010 to 11 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Aramendia Remirez De Ganuza IgnacioSince 23/02/2011Administrador Único
Former
- Lacarra Albizu GuillermoCeased on 02/05/2017Administrador Solidario
- Aramendia Zuazu Jesus CarlosCeased on 02/01/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/05/2017· Registered 02/05/2017· I/A 10
- Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 9
- NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 9
- Ceses/DimisionesPublished 16/01/2012· Registered 02/01/2012· I/A 8
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 7
- NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 00006
Timeline (BORME)
- 11/05/2017#4370593Revocaciones
INGENIERIA PROYECTOS NAVARRA SL. Revocaciones. Apoderado: LACARRA ALBIZU GUILLERMO;LACARRA ALBIZU GUILLERMO;ARAMENDIA REMIREZ DE GANUZA IGNACIO. Datos registrales. T 917 , F 197, S 8, H NA 18565, I/A 10 ( 2.05.17).
- 10/05/2017#4368366Ceses/DimisionesNombramientos
INGENIERIA PROYECTOS NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: LACARRA ALBIZU GUILLERMO;ARAMENDIA REMIREZ DE GANUZA IGNACIO. Nombramientos. Adm. Unico: ARAMENDIA REMIREZ DE GANUZA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Admini… - 16/01/2012#1537460Ceses/Dimisiones
INGENIERIA PROYECTOS NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: ARAMENDIA ZUAZU JESUS CARLOS. Datos registrales. T 917 , F 197, S 8, H NA 18565, I/A 8 ( 2.01.12).
- 08/03/2011#1110611Nombramientos
INGENIERIA PROYECTOS NAVARRA SL. Nombramientos. Adm. Solid.: ARAMENDIA REMIREZ DE GANUZA IGNACIO. Datos registrales. T 917 , F 197, S 8, H NA 18565, I/A 7 (23.02.11).
- 31/08/2010#862276Nombramientos
INGENIERIA PROYECTOS NAVARRA SL. Nombramientos. Apoderado: ARAMENDIA REMIREZ DE GANUZA IGNACIO. Datos registrales. T 917 , F 196, S 8, H NA018565, I/A00006 (19.08.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.