LYS ALIMENTACION SA

Hoja NA8096· NIF A28784478

Struck off · 25/01/2013Navarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LYS ALIMENTACION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilNAVARRA
Register referenceTomo 367 · Folio 225 · Hoja NA8096
StatusExtinguida

Activity

LYS ALIMENTACION SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 17 filings for this company, from 27 November 2009 to 25 January 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 55
  2. RevocacionesPublished 25/01/2013· Registered 17/01/2013· I/A 55
  3. DisoluciónPublished 25/01/2013· Registered 17/01/2013· I/A 55
  4. ExtinciónPublished 25/01/2013· Registered 17/01/2013· I/A 55
  5. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 53
  6. RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 52
  7. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 51
  8. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 50
  9. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 50
  10. Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 50
  11. NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 49
  12. Modificaciones estatutariasPublished 27/04/2011· Registered 11/04/2011· I/A 48
  13. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 47
  14. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 00046
  15. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00045
  16. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00044
  17. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00043

Changes

  1. 25/01/2013Disolución
  2. 25/01/2013Extinción
  3. 09/04/2012Modificaciones estatutarias
  4. 27/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2013#2091387
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LYS ALIMENTACION SA. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Adm. Mancom.: DEL OLMO MENDEZ SEBASTIAN;TABERNA RUIZ JOSE LEON. Revocaciones. Apoderado: RUANO FERNANDEZ HONTORIA FELIPE;RUANO FERNANDEZ HONTORIA FELIPE;LOPEZ PALANC…
  2. 14/08/2012#1860211
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: IRAÑETA AZAGRA MIGUEL ANGEL. Datos registrales. T 367 , F 225, S 8, H NA 8096, I/A 53 ( 2.08.12).
  3. 24/05/2012#1738752
    Revocaciones
    LYS ALIMENTACION SA. Revocaciones. Apoderado: TABERNA RUIZ JOSE LEON;TABERNA RUIZ JOSE LEON;RUANO FERNANDEZ-HONTORIA FELIPE;RUANO FERNANDEZ-HONTORIA FELIPE;CANALEJO LASARTE SANTIAGO;REMIRO GALDEANO ANGEL IGNACIO;ATAUN ARMENDARIZ JOSE ALBERTO;CABRERO …
  4. 09/04/2012#1675544
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN ARTIEDA FELIX JESUS;ITURAIN ELIZALDE FRANCISCO JAVIER;LOPEZ PALANCAR ENRIQUE MARIANO. Datos registrales. T 367 , F 224, S 8, H NA 8096, I/…
  5. 09/04/2012#1675543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LYS ALIMENTACION SA. Ceses/Dimisiones. Adm. Unico: PANADERIAS NAVARRAS SA. Nombramientos. Adm. Mancom.: DEL OLMO MENDEZ SEBASTIAN;TABERNA RUIZ JOSE LEON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 23/08/2011#1353122
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: TABERNA RUIZ JOSE LEON;DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;REMIRO GALDEANO ANGEL IGNACIO;RUANO FERNANDEZ-HONTORIA FELIPE;CANALEJO LASARTE SANTIAGO;ARROYO ESPLIGUERO VICTOR;CABRERO MAR…
  7. 27/04/2011#1188821
    Modificaciones estatutarias
    LYS ALIMENTACION SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 367 , F 222, S 8, H NA 8096, I/A 48 (11.04.11).
  8. 27/04/2011#1188820
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 367 , F 222, S 8, H NA 8096, I/A 47 (11.04.11).
  9. 23/02/2010#603633
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: IRAIZOZ ZUBELDIA JOSE ANTONIO. Datos registrales. T 367 , F 221, S 8, H NA008096, I/A00046 (12.02.10).
  10. 27/11/2009#487675
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: ARROYO ESPLIGUERO VICTOR. Datos registrales. T 367 , F 221, S 8, H NA008096, I/A00045 (18.11.09).
  11. 27/11/2009#487674
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: ATAUN ARMENDARIZ JOSE ALBERTO. Datos registrales. T 367 , F 220, S 8, H NA008096, I/A00044 (18.11.09).
  12. 27/11/2009#487673
    Nombramientos
    LYS ALIMENTACION SA. Nombramientos. Apoderado: CABRERO MARTIN ANGEL. Datos registrales. T 367 , F 219, S 8, H NA008096, I/A00043 (18.11.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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