JOSE MARTINEZ RIVAS SL

Hoja NA3383· NIF B31069693

Struck off · 29/04/2015Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
MADERAS ERQUICIA SL

Legal information

Legal information for JOSE MARTINEZ RIVAS SL

NIF
Hoja registral
IRUS1000193908453
Legal formSociedad Limitada (SL)
Register referenceTomo 188 · Folio 202 · Hoja NA3383
Former names
MADERAS ERQUICIA SL2009-03-13 → 2015-04-29
StatusExtinguida

Activity

JOSE MARTINEZ RIVAS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 29 April 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 20/04/2015· I/A 15
  2. RevocacionesPublished 29/04/2015· Registered 20/04/2015· I/A 15
  3. ExtinciónPublished 29/04/2015· Registered 20/04/2015· I/A 15
  4. Ceses/DimisionesPublished 29/12/2009· Registered 15/12/2009· I/A 00013
  5. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 00013
  6. Modificaciones estatutariasPublished 29/12/2009· Registered 15/12/2009· I/A 00013
  7. DisoluciónPublished 29/12/2009· Registered 15/12/2009· I/A 00013
  8. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 00012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MADERAS ERQUICIA SL→JOSE MARTINEZ RIVAS SL

  2. 29/04/2015Extinción
  3. 29/12/2009Disolución
  4. 29/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2015#3303329

    Company name: MADERAS ERQUICIA SL

    Ceses/DimisionesRevocacionesExtinción
    MADERAS ERQUICIA SL. Ceses/Dimisiones. LIQ.CONC.: GABILONDO LAPEYRA MIGUEL;ARMENDARIZ VICENTE FERMIN JAVIER;HACIENDA TRIBUTARIA DE NAVARRA. Revocaciones. Apoderado: ERQUICIA OCHOTECO KOLDO AINGERU. Situación concursal. Procedimiento concursal 57/2009…
  2. 09/03/2010#625713

    Company name: MADERAS ERQUICIA SL

    MADERAS ERQUICIA SL. Otros conceptos: APROBACION PLAN DE LIQUIDACION CONCURSAL. Fecha del Auto: 21/01/2010. Datos registrales. T 188 , F 202, S 8, H NA003383, I/A00014 (24.02.10).
  3. 29/12/2009#530147

    Company name: MADERAS ERQUICIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    MADERAS ERQUICIA SL. Ceses/Dimisiones. Admin.Solid: ERQUICIA ALMANDOZ JUAN BAUTISTA;ERQUICIA OCHOTECO JOSE MARIA;ERQUICIA OCHOTECO KOLDO AINGERU. Admin.Conc: ARMENDARIZ VICENTE FERMIN JAVIER;GABILONDO LAPEYRA MIGUEL;HACIENDA TRIBUTARIA DE NAVARRA. No…
  4. 07/04/2009#160540

    Company name: MADERAS ERQUICIA SL

    Nombramientos
    MADERAS ERQUICIA SL. Nombramientos. Admin.Conc: GABILONDO LAPEYRA MIGUEL;ARMENDARIZ VICENTE FERMIN JAVIER;HACIENDA TRIBUTARIA DE NAVARRA. Otros conceptos: NOMBRAMIENTO DE CARGOS CONCURSALES. ADMINISTRADOR CONCURSALES: MIGUEL GABILONDO LAPEYRA, FERMIN…
  5. 13/03/2009#119455

    Company name: MADERAS ERQUICIA SL

    MADERAS ERQUICIA SL. Otros conceptos: AUTO DE DECLARACION DE CONCURSO. Fecha del Auto: 20/02/2009. Datos registrales. T 188 , F 201, S 8, H NA003383, I/AA ( 4.03.09).

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

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 addressPLAZA CASTILLO, nº 5, NAVARRA, PAMPLONA
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