LAVANDERIAS DEL EBRO SA
Hoja HU3308· NIF A22184444
- Registered address :
- Activity :
- Lavado y limpieza de prendas textiles y de piel
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAVANDERIAS DEL EBRO SA
Activity
LAVANDERIAS DEL EBRO SA is a Sociedad Anónima (SA) with its registered office in Huesca (Aragón). Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). The Spanish commercial register has published 12 filings for this company, from 28 July 2011 to 24 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9601 · Lavado y limpieza de prendas textiles y de piel
Directors and representatives
Directors
Former
- Lecharny Matthieu Hubert MarieCeased on 17/04/2018Administrador Solidario
- Dupuy Romain ChristopheCeased on 17/04/2018Administrador Solidario
- Martire XavierCeased on 17/04/2018Administrador Solidario
- Erburu Huarte Miguel JavierCeased on 12/06/2017Administrador Solidario
- Ayerra Gurpegui Jose IgnacioCeased on 12/06/2017Administrador Solidario
- Fernandez Merino VictorianoCeased on 12/06/2017Administrador Solidario
Authorised representatives
Former
- Maña Escarihuela Jose JavierCeased on 17/04/2018Apoderado
Auditors
Former
- Ceased on 17/04/2018
- Hevia Chavarri BelenCeased on 17/04/2018Auditor Suplente
- Ceased on 17/04/2018
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/07/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/04/2018· Registered 17/04/2018· I/A 17
- ExtinciónPublished 24/04/2018· Registered 17/04/2018· I/A 17
- Declaración de unipersonalidadPublished 31/07/2017· Registered 25/07/2017· I/A 16
- NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 15
- Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 14
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 14
- ReeleccionesPublished 24/12/2015· Registered 17/12/2015· I/A 13
- Ceses/DimisionesPublished 19/09/2013· Registered 13/09/2013· I/A 12
- NombramientosPublished 19/09/2013· Registered 13/09/2013· I/A 12
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 11
- ReeleccionesPublished 28/07/2011· Registered 14/07/2011· I/A 10
Changes
- 24/04/2018Disolución
- 24/04/2018Extinción
- 31/07/2017Declaración de unipersonalidad
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL
Timeline (BORME)
- 24/04/2018#4852514DisoluciónExtinción
LAVANDERIAS DEL EBRO SA. Disolución. Fusion. Extinción. Datos registrales. T 634 , F 149, S 8, H HU 3308, I/A 17 (17.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/12/2017#4667745
LAVANDERIAS DEL EBRO SA. Otros conceptos: Nota de inexistencia de obstáculos. Datos registrales. T 634 , F 149, S 8, H HU 3308, I/A 16 N (12.12.17).
- 31/07/2017#4485012Declaración de unipersonalidad
LAVANDERIAS DEL EBRO SA. Declaración de unipersonalidad. Socio único: COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL. Datos registrales. T 634 , F 149, S 8, H HU 3308, I/A 16 (25.07.17).
- 05/07/2017#4448331Nombramientos
LAVANDERIAS DEL EBRO SA. Nombramientos. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Datos registrales. T 335, L 135, F 138, S 8, H HU 3308, I/A 15 (28.06.17).
- 19/06/2017#4423716Ceses/DimisionesNombramientos
LAVANDERIAS DEL EBRO SA. Ceses/Dimisiones. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTORIANO;AYERRA GURPEGUI JOSE IGNACIO. Nombramientos. Adm. Solid.: DUPUY ROMAIN CHRISTOPHE;MARTIRE XAVIER;LECHARNY MATTHIEU HUBERT MARIE. Datos reg… - 24/12/2015#3648237Reelecciones
LAVANDERIAS DEL EBRO SA. Reelecciones. Auditor: HEVIA CHAVARRI Y ASOCIADOS SL. Datos registrales. T 335, L 135, F 137, S 8, H HU 3308, I/A 13 (17.12.15).
- 19/09/2013#2455826Ceses/DimisionesNombramientos
LAVANDERIAS DEL EBRO SA. Ceses/Dimisiones. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTORIANO;AYERRA GURPEGUI JOSE IGNACIO. Nombramientos. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTORIANO;AYERRA GURPEGUI JOSE IGN… - 07/05/2013#2259853Nombramientos
LAVANDERIAS DEL EBRO SA. Nombramientos. Auditor: HEVIA CHAVARRI Y ASOCIADOS SL. Datos registrales. T 335, L 135, F 137, S 8, H HU 3308, I/A 11 (26.04.13).
- 28/07/2011#1318044Reelecciones
LAVANDERIAS DEL EBRO SA. Reelecciones. Auditor: CHAVARRI AZCONA MARIA SAGRARIO. Aud.Supl.: HEVIA CHAVARRI BELEN. Datos registrales. T 335, L 135, F 137, S 8, H HU 3308, I/A 10 (14.07.11).
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.
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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
Spanish companies in the same line of business — Lavado y limpieza de prendas textiles y de piel — are listed together.