INVERSIONES Y PARTICIPACIONES MEDITERRA SA

Hoja NA17543

VigenteNavarra
Legal form :
Sociedad Anónima (SA)
Director :
Borel Lemonnier Agnes

Legal information

Legal information for INVERSIONES Y PARTICIPACIONES MEDITERRA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 862 · Folio 193 · Hoja NA17543
StatusVigente

Activity

INVERSIONES Y PARTICIPACIONES MEDITERRA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 20 July 2011 to 17 January 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES Y PARTICI…Borel Lemonnier AgnesBorel Lemonnier AgnesGAVAR ALMOGAVER SAGAVAR ALMOGAVER SAAGAL BONO SAAGAL BONO SAINSTRUMENTAL MOBILIARIA SAINSTRUMENTAL MOBILIA…INVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…GAVAR ALMOGAVER SAGAVAR ALMOGAVER SADIBU SOCIEDAD LIMITADADIBU SOCIEDAD LIMITA…STUDIO SOCIEDAD ANONIMASTUDIO SOCIEDAD ANON…AGAL BONO SAAGAL BONO SATROS ALT SATROS ALT SASA VALORVAL SASA VALORVAL SACARRER DE LANDERER SACARRER DE LANDERER SAPLENUM VALORA SAPLENUM VALORA SALIBERTAS 7 SOCIEDAD ANONIMALIBERTAS 7 SOCIEDAD …FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 8
  2. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 8
  3. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 8
  4. ReeleccionesPublished 08/05/2012· Registered 24/04/2012· I/A 7
  5. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 6
  6. Ceses/DimisionesPublished 20/07/2011· Registered 04/07/2011· I/A 4
  7. NombramientosPublished 20/07/2011· Registered 04/07/2011· I/A 4
  8. Modificaciones estatutariasPublished 20/07/2011· Registered 04/07/2011· I/A 4

Timeline (BORME)

  1. 17/01/2018#4699104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES Y PARTICIPACIONES MEDITERRA SA. Ceses/Dimisiones. Consejero: OPTION PLUS SA. Presidente: OPTION PLUS SA. Consejero: 4 GATS SL. Secretario: 4 GATS SL. Consejero: TROS ALT SA;PLENUM VALORA SA. Nombramientos. Adm. Unico: BOREL LEMONNIER AGNE…
  2. 08/05/2012#1715255
    Reelecciones
    INVERSIONES Y PARTICIPACIONES MEDITERRA SA. Reelecciones. Consejero: OPTION PLUS SA. Presidente: OPTION PLUS SA. Consejero: 4 GATS SL. Secretario: 4 GATS SL. Consejero: TROS ALT SA;PLENUM VALORA SA. Datos registrales. T 862 , F 191, S 8, H NA 17543, …
  3. 18/11/2011#1463730
    Nombramientos
    INVERSIONES Y PARTICIPACIONES MEDITERRA SA. Nombramientos. Apoderado: BOREL LEMONNIER AGNES. Datos registrales. T 862 , F 191, S 8, H NA 17543, I/A 6 ( 8.11.11).
  4. 20/07/2011#1308971
    INVERSIONES Y PARTICIPACIONES MEDITERRA SA. Otros conceptos: TROS ALT SA designó nueva persona física representante a Doña Teresa SANCHEZ MARTINEZ. Datos registrales. T 862 , F 191, S 8, H NA 17543, I/A 5 ( 4.07.11).
  5. 20/07/2011#1308970
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES Y PARTICIPACIONES MEDITERRA SA. Ceses/Dimisiones. Adm. Unico: BOREL LEMONNIER AGNES. Nombramientos. Consejero: OPTION PLUS SA. Presidente: OPTION PLUS SA. Consejero: 4 GATS SL. Secretario: 4 GATS SL. Consejero: TROS ALT SA;PLENUM VALORA S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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