KADARNAVARRA SL

Hoja NA36487· NIF B71310643

Struck off · 11/01/2024Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 503 060,00 €
Incorporation :
31/01/2017

Legal information

Legal information for KADARNAVARRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 503 060,00 €
Incorporation date31/01/2017
LocalityPamplona/Iruña
Register referenceTomo 1838 · Folio 131 · Hoja NA36487
StatusBaja

Activity

KADARNAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 31 January 2017. The Spanish commercial register has published 12 filings for this company, from 31 January 2017 to 11 January 2024, across 8 distinct types of filing. Its registered share capital is 4 503 060,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotación, en propiedad, administración o alquiler de hoteles, así como bares, restaurantes, sidrerías, cafeterías, hostales, casas rurales y cualesquiera otros establecimientos relacionados con la hostelería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KADARNAVARRA SLMencos Londaiz FuencislaMencos Londaiz Fuenc…

Beneficial owner (UBO)

Mencos Londaiz Fuencisla100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

2 nodes Person Company
KADARNAVARRA SLMencos Londaiz FuencislaMencos Londaiz Fuenc…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 03/01/2024· I/A 6
  2. RevocacionesPublished 11/01/2024· Registered 03/01/2024· I/A 6
  3. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 6
  4. DisoluciónPublished 11/01/2024· Registered 03/01/2024· I/A 6
  5. ExtinciónPublished 11/01/2024· Registered 03/01/2024· I/A 6
  6. RevocacionesPublished 30/09/2019· Registered 16/09/2019· I/A 5
  7. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 4
  8. NombramientosPublished 07/12/2018· Registered 26/11/2018· I/A 3
  9. Ampliación de capitalPublished 28/09/2018· Registered 14/09/2018· I/A 2
  10. ConstituciónPublished 31/01/2017· Registered 20/01/2017· I/A 1
  11. Declaración de unipersonalidadPublished 31/01/2017· Registered 20/01/2017· I/A 1
  12. NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 31/01/2017Declaración de unipersonalidad

    MENCOS LONDAIZ FUENCISLA

Capital · events

  1. 28/09/2018Ampliación de capital
    Resulting capital: 4 503 060,00 € (+4 500 000,00 €)
  2. 31/01/2017Constitución
    Initial capital: 3 060,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/01/2024#7871411
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KADARNAVARRA SL. Ceses/Dimisiones. LiqUnico: MENCOS LONDAIZ FUENCISLA. Adm. Unico: MENCOS LONDAIZ FUENCISLA. Revocaciones. Apoderado: CARRION MUÑOZ MARINA. Nombramientos. LiqUnico: MENCOS LONDAIZ FUENCISLA. Otros conceptos: Cambio del Organo de Admin…
  2. 30/09/2019#5595725
    Revocaciones
    KADARNAVARRA SL. Revocaciones. Apoderado: RYSLAVA BOHACOVA LENKA. Datos registrales. T 1838 , F 131, S 8, H NA 36487, I/A 5 (16.09.19).
  3. 10/06/2019#5437394
    Nombramientos
    KADARNAVARRA SL. Nombramientos. Apoderado: RYSLAVA BOHACOVA LENKA. Datos registrales. T 1838 , F 131, S 8, H NA 36487, I/A 4 (31.05.19).
  4. 07/12/2018#5164373
    Nombramientos
    KADARNAVARRA SL. Nombramientos. Apoderado: CARRION MUÑOZ MARINA. Datos registrales. T 1838 , F 131, S 8, H NA 36487, I/A 3 (26.11.18).
  5. 28/09/2018#5066636
    Ampliación de capital
    KADARNAVARRA SL. Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.503.060,00 Euros. Datos registrales. T 1838 , F 130, S 8, H NA 36487, I/A 2 (14.09.18).
  6. 31/01/2017#4221408
    ConstituciónDeclaración de unipersonalidadNombramientos
    KADARNAVARRA SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La explotación, en propiedad, administración o alquiler de hoteles, así como bares, restaurantes, sidrerías, cafeterías, hostales, casas rurales y cualesquiera otros est…

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· Incorporated 2017

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 addressC/ ZAPATERIA 53 (PAMPLONA), Pamplona/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