INVERSIONES AYANZ SA

Hoja NA7344· NIF A31244205

Struck off · 21/09/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
LUBRICANTES DE NAVARRA SA

Legal information

Legal information for INVERSIONES AYANZ SA

NIF
Hoja registral
IRUS1000193658362
Legal formSociedad Anónima (SA)
Register referenceTomo 335 · Folio 54 · Hoja NA7344
Former names
LUBRICANTES DE NAVARRA SA2010-01-12 → 2012-09-21
LUBRICANTES DE NAVARRA SA EN LIQUIDACION2011-04-12
StatusExtinguida

Activity

INVERSIONES AYANZ SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 12 January 2010 to 21 September 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
INVERSIONES AYANZ SAChocarro Belascoain JoaquinChocarro Belascoain …Garcia Zabalza Jose TomasGarcia Zabalza Jose …ENTIDAD FIDUCIARIA DE INVERSIONES S.LENTIDAD FIDUCIARIA D…DAFI S.LDAFI S.LKABIYA WHISKY BAR SLKABIYA WHISKY BAR SLESTACION VARIANTE OESTE SAESTACION VARIANTE OE…PROMOCIONES ACE SAPROMOCIONES ACE SAHILERRIA-PARQUE SAHILERRIA-PARQUE SAJOGAR PROMOCIONES INMOBILIARIAS SLJOGAR PROMOCIONES IN…ARDOY PROMOCIONES INMOBILIARIAS SLARDOY PROMOCIONES IN…EUSKAL-PARKE SOCIEDAD LIMITADAEUSKAL-PARKE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 29
  2. RevocacionesPublished 21/09/2012· Registered 11/09/2012· I/A 29
  3. ExtinciónPublished 21/09/2012· Registered 11/09/2012· I/A 29
  4. Ceses/DimisionesPublished 12/04/2011· Registered 29/03/2011· I/A 28
  5. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 28
  6. Modificaciones estatutariasPublished 12/04/2011· Registered 29/03/2011· I/A 28
  7. DisoluciónPublished 12/04/2011· Registered 29/03/2011· I/A 28
  8. NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 00027
  9. ReeleccionesPublished 06/04/2010· Registered 24/03/2010· I/A 00026
  10. RevocacionesPublished 12/01/2010· Registered 30/12/2009· I/A 00025

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUBRICANTES DE NAVARRA SA→INVERSIONES AYANZ SA

  2. 21/09/2012Extinción
  3. 12/04/2011Cambio de denominación social

    LUBRICANTES DE NAVARRA SA→LUBRICANTES DE NAVARRA SA EN LIQUIDACION

  4. 12/04/2011Disolución
  5. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2012#1903721

    Company name: LUBRICANTES DE NAVARRA SA

    Ceses/DimisionesRevocacionesExtinción
    LUBRICANTES DE NAVARRA SA. Ceses/Dimisiones. LiqC: FAGOAGA REKALDE MARTIN JOSE. Revocaciones. Apoderado: ZUBIZA PEREZ EZEQUIEL;SUBIZA PEREZ EZEQUIEL. Situación concursal. Procedimiento concursal 317/2010. FIRME: Si, Fecha de resolución 31/07/2012. Au…
  2. 12/04/2011#1168545

    Company name: LUBRICANTES DE NAVARRA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    LUBRICANTES DE NAVARRA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SUBIZA PEREZ ECEQUIEL. Nombramientos. LiqC: FAGOAGA REKALDE MARTIN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador. Situa…
  3. 29/07/2010#824573

    Company name: LUBRICANTES DE NAVARRA SA

    Nombramientos
    LUBRICANTES DE NAVARRA SA. Nombramientos. Admin.Conc: FAGOAGA REKALDE MARTIN JOSE. Otros conceptos: NOMBRAMIENTO DE CARGOS CONCURSALES. ADMINISTRADOR CONCURSAL: MARTIN JOSE FAGOAGA REKALDE (Nombrado con fecha: 04/06/2010).CONVERSION DE ANOTACION EN I…
  4. 05/07/2010#791656

    Company name: LUBRICANTES DE NAVARRA SA

    LUBRICANTES DE NAVARRA SA. Otros conceptos: AUTO DE DECLARACION DE CONCURSO. Fecha del Auto: 04/06/2010. Datos registrales. T 335 , F 53, S 8, H NA007344, I/AA (24.06.10).
  5. 06/04/2010#664326

    Company name: LUBRICANTES DE NAVARRA SA

    Reelecciones
    LUBRICANTES DE NAVARRA SA. Reelecciones. Admin.Unico: SUBIZA PEREZ ECEQUIEL. Datos registrales. T 335 , F 53, S 8, H NA007344, I/A00026 (24.03.10).
  6. 12/01/2010#536504

    Company name: LUBRICANTES DE NAVARRA SA

    Revocaciones
    LUBRICANTES DE NAVARRA SA. Revocaciones. Apoderado: SUBIZA ERRO MAITE. Datos registrales. T 335 , F 53, S 8, H NA007344, I/A00025 (30.12.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARRIETA 11 BIS, NAVARRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province