INVERSORA IRUÑESA SA

Hoja NA3221· NIF A31062433

Struck off · 16/05/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA

Legal information

Legal information for INVERSORA IRUÑESA SA

NIF
Hoja registral
IRUS1000195922974
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Registro MercantilNAVARRA
Register referenceTomo 156 · Folio 150 · Hoja NA3221
Former names
SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA2009-10-08 → 2012-05-16
StatusExtinguida

Activity

INVERSORA IRUÑESA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 9 filings for this company, from 8 October 2009 to 16 May 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Universidad De Navarra100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2012· Registered 03/05/2012· I/A 29
  2. RevocacionesPublished 16/05/2012· Registered 03/05/2012· I/A 29
  3. DisoluciónPublished 16/05/2012· Registered 03/05/2012· I/A 29
  4. ExtinciónPublished 16/05/2012· Registered 03/05/2012· I/A 29
  5. Declaración de unipersonalidadPublished 28/02/2012· Registered 17/02/2012· I/A 27
  6. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 26
  7. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 26
  8. Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 26
  9. Ceses/DimisionesPublished 08/10/2009· Registered 29/09/2009· I/A 0001

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA→INVERSORA IRUÑESA SA

  2. 16/05/2012Disolución
  3. 16/05/2012Extinción
  4. 28/02/2012Declaración de unipersonalidad

    UNIVERSIDAD DE NAVARRA

  5. 02/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2012#1725729

    Company name: SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA. Ceses/Dimisiones. Adm. Unico: MORA GARCIA DE LOMAS JUAN MANUEL. Revocaciones. Apoderado: MATA RODRIGUEZ FRANCISCO JAVIER. Apo.Sol.: HERRERA MESA LUIS. Apo.Manc.: HERRERA MESA LUIS. Apo.Sol.: …
  2. 28/02/2012#1614511

    Company name: SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA

    Declaración de unipersonalidad
    SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA. Declaración de unipersonalidad. Socio único: UNIVERSIDAD DE NAVARRA. Datos registrales. T 156 , F 149, S 8, H NA 3221, I/A 27 (17.02.12).
  3. 02/01/2012#10420827

    Company name: SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA. Ceses/Dimisiones. Consejero: MORA GARCIA DE LOMAS JUAN MANUEL. Presidente: MORA GARCIA DE LOMAS JUAN MANUEL. Nombramientos. Adm. Unico: MORA GARCIA DE LOMAS JUAN MANUEL. Modificaciones estatu…
  4. 08/10/2009#413454

    Company name: SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA

    Ceses/Dimisiones
    SERVICIO DE PUBLICACIONES DE LA UNIVERSIDAD DE NAVARRA SA. Ceses/Dimisiones. Consejero: DIAZ MARTINEZ JUAN PABLO. Secretario: DIAZ MARTINEZ JUAN PABLO. Consejero: PASCUAL PLAZA JOSE LUIS. Vicepresiden: PASCUAL PLAZA JOSE LUIS. Vicesecretar: ROMERO GU…

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 addressNO CONSTA, NAVARRA, Pamplona/Iruña
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