MASTER TUDELA SL

Hoja NA9366· NIF B31522634

Struck off · 12/11/2013Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTER TUDELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTudela
Register referenceTomo 426 · Folio 18 · Hoja NA9366
StatusBaja

Activity

MASTER TUDELA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 10 filings for this company, from 31 March 2009 to 12 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 11
  2. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 11
  3. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 11
  4. DisoluciónPublished 12/11/2013· Registered 04/11/2013· I/A 11
  5. ExtinciónPublished 12/11/2013· Registered 04/11/2013· I/A 11
  6. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 00010
  7. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 00010
  8. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 00009
  9. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 00009
  10. Modificaciones estatutariasPublished 31/03/2009· Registered 20/03/2009· I/A 00009

Changes

  1. 12/11/2013Disolución
  2. 12/11/2013Extinción
  3. 12/11/2013Modificaciones estatutarias
  4. 31/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2013#2533419
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MASTER TUDELA SL. Ceses/Dimisiones. LiqUnico: NOAIN SERVICIOS SL. Adm. Unico: NOAIN SERVICIOS SL. Nombramientos. LiqUnico: NOAIN SERVICIOS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. O
  2. 31/03/2009#147456
    Ceses/DimisionesNombramientos
    MASTER TUDELA SL. Ceses/Dimisiones. Admin.Unico: GN ELECTRODOMESTICOS SL. Nombramientos. Admin.Unico: NOAIN SERVICIOS SL. Datos registrales. T 426 , F 17, S 8, H NA009366, I/A00010 (20.03.09).
  3. 31/03/2009#147455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTER TUDELA SL. Ceses/Dimisiones. Admin.Solid: MARCO NOAIN GABRIEL JESUS;DIEZ VIDORRETA JOSE LUIS;ARNAIZ CARCAVILLA ROSA. Nombramientos. Admin.Unico: GN ELECTRODOMESTICOS SL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACIO

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 addressTudela, 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.