MASTER TUDELA SL
Hoja NA9366· NIF B31522634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MASTER TUDELA SL
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
- NOAIN SERVICIOS SLCeased on 12/11/2013LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 11
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 11
- Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 11
- DisoluciónPublished 12/11/2013· Registered 04/11/2013· I/A 11
- ExtinciónPublished 12/11/2013· Registered 04/11/2013· I/A 11
- Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 00010
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 00010
- Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 00009
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 00009
- Modificaciones estatutariasPublished 31/03/2009· Registered 20/03/2009· I/A 00009
Changes
- 12/11/2013Disolución
- 12/11/2013Extinción
- 12/11/2013Modificaciones estatutarias
- 31/03/2009Modificaciones estatutarias
Timeline (BORME)
- 12/11/2013#2533419Ceses/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… - 31/03/2009#147456Ceses/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).
- 31/03/2009#147455Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.