ISOL CALDERERIA SL

Hoja NA11108· NIF B31572431

Struck off · 08/03/2013Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISOL CALDERERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 524 · Folio 165 · Hoja NA11108
StatusBaja

Activity

ISOL CALDERERIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 8 March 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 8
  2. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 8
  3. Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 8
  4. DisoluciónPublished 08/03/2013· Registered 01/03/2013· I/A 8
  5. ExtinciónPublished 08/03/2013· Registered 01/03/2013· I/A 8

Changes

  1. 08/03/2013Disolución
  2. 08/03/2013Extinción
  3. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2013#2167996
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    ISOL CALDERERIA SL. Ceses/Dimisiones. LiqUnico: UREGUI SEMINARIO MARIA NURIA. Adm. Unico: UREGUI SEMINARIO MARIA NURIA. Nombramientos. LiqUnico: UREGUI SEMINARIO MARIA NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 03/02/2010#571326
    ISOL CALDERERIA SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 22.- RETRIBUCION.- El cargo de Administrador será retribuido. La remuneraciónconsistirá en una cantidad fija que será establecida, para cada ejercicio, por la Junta Genera…

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 addressPamplona/Iruña, 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