JESUS BAGUES OLORIZ SL
Hoja NA5447· NIF B31164502
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- RODRIGUEZ Y COMPAÑIA RYUM SA
Legal information
Legal information for JESUS BAGUES OLORIZ SL
Activity
JESUS BAGUES OLORIZ SL 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 29 April 2015 to 27 June 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Rodriguez Icardo MiguelCeased on 09/06/2016PresidenteConsejero DelegadoConsejero
- Rodriguez Loperena RafaelCeased on 09/06/2016Consejero DelegadoConsejeroSecretario
- Rodriguez Icardo Maria RosaCeased on 09/06/2015Consejero DelegadoConsejero
- De Avila Alzu MercedesCeased on 27/06/2016LiqCLiquidador Concursal
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2016· Registered 09/06/2016· I/A 27
- RevocacionesPublished 27/06/2016· Registered 09/06/2016· I/A 27
- ExtinciónPublished 27/06/2016· Registered 09/06/2016· I/A 27
- NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 25
- Ceses/DimisionesPublished 19/06/2015
- DisoluciónPublished 19/06/2015
- Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 24
- NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 24
Changes
- —Cambio de denominación social (Registro Mercantil)
RODRIGUEZ Y COMPAÑIA RYUM SA→JESUS BAGUES OLORIZ SL
- 27/06/2016Extinción
- 19/06/2015Cambio de denominación social
RODRIGUEZ Y COMPAÑIA RYUM SA→RODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION
- 19/06/2015Disolución
Timeline (BORME)
- 27/06/2016#3917840
Company name: RODRIGUEZ Y COMPAÑIA RYUM SA
Ceses/DimisionesRevocacionesExtinciónRODRIGUEZ Y COMPAÑIA RYUM SA. Ceses/Dimisiones. LiqC: DE AVILA ALZU MERCEDES. Revocaciones. Apoderado: RODRIGUEZ ICARDO MIGUEL;RODRIGUEZ ICARDO MIGUEL. Apo.Sol.: RODRIGUEZ LOPERENA RAFAEL. Situación concursal. Procedimiento concursal 202/2015. FIRME:… - 22/10/2015#3550317
Company name: RODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION
RODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 202/2015. FIRME: Si, Fecha de resolución 22/07/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: D& E… - 18/08/2015#3468871
Company name: RODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION
NombramientosRODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION. Nombramientos. LiqC: DE AVILA ALZU MERCEDES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Liquidador. Situación concursal. Procedimiento concursal 202/2015. Fecha de re… - 19/06/2015#3376389
Company name: RODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION
Ceses/DimisionesDisoluciónRODRIGUEZ Y COMPAÑIA RYUM SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: RODRIGUEZ ICARDO MIGUEL. Presidente: RODRIGUEZ ICARDO MIGUEL. Con.Delegado: RODRIGUEZ ICARDO MIGUEL. Consejero: RODRIGUEZ LOPERENA RAFAEL. Secretario: RODRIGUEZ LOPERENA RAFAEL… - 29/04/2015#3303300
Company name: RODRIGUEZ Y COMPAÑIA RYUM SA
Ceses/DimisionesNombramientosRODRIGUEZ Y COMPAÑIA RYUM SA. Ceses/Dimisiones. Presidente: RODRIGUEZ ICARDO MIGUEL. Secretario: RODRIGUEZ LOPERENA RAFAEL. Con.Delegado: RODRIGUEZ ICARDO MIGUEL;RODRIGUEZ ICARDO MARIA ROSA;RODRIGUEZ LOPERENA RAFAEL. Consejero: RODRIGUEZ ICARDO MIGUE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.