LA NAVARRA CUBANA SL

Hoja NA7870· NIF B31003635

Struck off · 03/05/2012Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA NAVARRA CUBANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCintruénigo
Register referenceTomo 358 · Folio 148 · Hoja NA7870
StatusBaja

Activity

LA NAVARRA CUBANA SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). The Spanish commercial register has published 6 filings for this company, from 20 September 2011 to 3 May 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TAUMAS SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TAUMAS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 14
  2. RevocacionesPublished 03/05/2012· Registered 19/04/2012· I/A 14
  3. DisoluciónPublished 03/05/2012· Registered 19/04/2012· I/A 14
  4. ExtinciónPublished 03/05/2012· Registered 19/04/2012· I/A 14
  5. Cambio de domicilio socialPublished 20/09/2011· Registered 05/09/2011· I/A 12

Changes

  1. 03/05/2012Disolución
  2. 03/05/2012Extinción
  3. 20/09/2011Cambio de domicilio social

    C/ VERONICA 3 (CINTRUENIGO)

Timeline (BORME)

  1. 03/05/2012#1708973
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LA NAVARRA CUBANA SL. Ceses/Dimisiones. Adm. Unico: BLANCH MASDEU JUAN PABLO. Revocaciones. Apoderado: FERRER DE MAGRIÑA MARIA CONSOLACION. Disolución. Fusion. Extinción. Datos registrales. T 358 , F 148, S 8, H NA 7870, I/A 14 (19.04.12).
  2. 03/05/2012#1708972
    Cambio de identidad del socio único
    LA NAVARRA CUBANA SL. Sociedad unipersonal. Cambio de identidad del socio único: TAUMAS SL. Datos registrales. T 358 , F 148, S 8, H NA 7870, I/A 13 (19.04.12).
  3. 20/09/2011#1382475
    Cambio de domicilio social
    LA NAVARRA CUBANA SL. Cambio de domicilio social. C/ VERONICA 3 (CINTRUENIGO). Datos registrales. T 358 , F 147, S 8, H NA 7870, I/A 12 ( 5.09.11).

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 addressC/ VERONICA 3 (CINTRUENIGO), Cintruénigo, 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