LA ROTXA-MENDEBALDEA SL
Hoja NA16413· NIF B31709694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oreja Ursua Natalia
Legal information
Legal information for LA ROTXA-MENDEBALDEA SL
Activity
LA ROTXA-MENDEBALDEA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Oreja Ursua NataliaSince 28/01/2014Administrador Único
Former
- Eslava Arce Juan MiguelCeased on 28/01/2014Administrador Solidario
- Fernandez Zuñiga Maria LuzCeased on 28/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Oreja Ursua Natalia100 %
Individual · since 07/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oreja Ursua Natalia100 %
Individual · ultimate beneficial owner · since 07/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2014· Registered 28/01/2014· I/A 2
- Ceses/DimisionesPublished 07/02/2014· Registered 28/01/2014· I/A 2
- NombramientosPublished 07/02/2014· Registered 28/01/2014· I/A 2
- Modificaciones estatutariasPublished 07/02/2014· Registered 28/01/2014· I/A 2
- Cambio de domicilio socialPublished 07/02/2014· Registered 28/01/2014· I/A 2
Changes
- 07/02/2014Cambio de domicilio social
C/ USTARROZ 37 BAJO (PAMPLONA)
- 07/02/2014Declaración de unipersonalidad
OREJA URSUA NATALIA
- 07/02/2014Modificaciones estatutarias
Timeline (BORME)
- 07/02/2014#2659927Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA ROTXA-MENDEBALDEA SL. Declaración de unipersonalidad. Socio único: OREJA URSUA NATALIA. Ceses/Dimisiones. Adm. Solid.: ESLAVA ARCE JUAN MIGUEL;FERNANDEZ ZUÑIGA MARIA LUZ. Nombramientos. Adm. Unico: OREJA URSUA NATALIA. Modificaciones estatutarias.…
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.