LA COMPRA DE NAVARRA SL
Hoja NA6624· NIF B31228943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AYERRA & VILLARES GROUP SL
- Former name :
- ELECTROMECANICA SAN JUAN SL
Legal information
Legal information for LA COMPRA DE NAVARRA SL
Activity
LA COMPRA DE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 10 June 2010 to 5 September 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- AYERRA & VILLARES GROUP SLSince 12/07/2021Administrador Único
Former
- Ayerra Villares Miguel AngelCeased on 12/07/2021Administrador Único
- Villares Garcia SagrarioCeased on 05/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AYERRA & VILLARES GROUP SL100 %Vigente
Legal entity · since 21/07/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/09/2024· Registered 28/08/2024· I/A 16
- Declaración de unipersonalidadPublished 21/07/2021· Registered 12/07/2021· I/A 15
- Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 15
- NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 15
- Modificaciones estatutariasPublished 21/07/2021· Registered 12/07/2021· I/A 15
- Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 14
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 14
- Cambio de domicilio socialPublished 10/06/2010· Registered 28/05/2010· I/A 00013
Changes
- —Cambio de denominación social (Registro Mercantil)
ELECTROMECANICA SAN JUAN SL→LA COMPRA DE NAVARRA SL
- 05/09/2024Cambio de domicilio social
C/ TAFALLA, 30 BAJO 31003 (PAMPLONA)
- 21/07/2021Declaración de unipersonalidad
AYERRA & VILLARES GROUP SL
- 21/07/2021Modificaciones estatutarias
- 10/06/2010Cambio de domicilio social
POLIGONO AGUSTINOS, CALLE D, NAVE 2 1º (PAMPLONA)
Timeline (BORME)
- 05/09/2024#8238446
Company name: ELECTROMECANICA SAN JUAN SL
Cambio de domicilio socialELECTROMECANICA SAN JUAN SL. Cambio de domicilio social. C/ TAFALLA, 30 BAJO 31003 (PAMPLONA). Datos registrales. S 8 , H NA 6624, I/A 16 (28.08.24).
- 21/07/2021#6535932
Company name: ELECTROMECANICA SAN JUAN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasELECTROMECANICA SAN JUAN SL. Declaración de unipersonalidad. Socio único: AYERRA & VILLARES GROUP SL. Ceses/Dimisiones. Adm. Unico: AYERRA VILLARES MIGUEL ANGEL. Nombramientos. Adm. Unico: AYERRA & VILLARES GROUP SL. Modificaciones estatutarias. Modi… - 13/02/2018#4744400
Company name: ELECTROMECANICA SAN JUAN SL
Ceses/DimisionesNombramientosELECTROMECANICA SAN JUAN SL. Ceses/Dimisiones. Adm. Solid.: AYERRA VILLARES MIGUEL ANGEL;VILLARES GARCIA SAGRARIO. Nombramientos. Adm. Unico: AYERRA VILLARES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 10/06/2010#757088
Company name: ELECTROMECANICA SAN JUAN SL
Cambio de domicilio socialELECTROMECANICA SAN JUAN SL. Cambio de domicilio social. POLIGONO AGUSTINOS, CALLE D, NAVE 2 1º (PAMPLONA). Datos registrales. T 304 , F 92, S 8, H NA006624, I/A00013 (28.05.10).
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.