MERCATUR 2011 SL
Hoja NA31211· NIF B71066146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/06/2011
Legal information
Legal information for MERCATUR 2011 SL
Activity
MERCATUR 2011 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 28 June 2011. The Spanish commercial register has published 11 filings for this company, from 28 June 2011 to 20 October 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
La Sociedad tiene por objeto. Fomentar, desarrollar, gestionar, planificar, asesorar, ejecutar, supervisar y organizar todo tipo de actividades relacionadas con el sector turístico, así como acciones publicitarias y eventos de cualquier clase relacionados con la promoción del turismo. Todas las acti.
Directors and representatives
Directors
Former
- Bariain Zaratiegui Felix MariaCeased on 20/10/2016LiqUnicoLiquidador Único
- Perez Ayesa RodolfoCeased on 11/10/2016Administrador Único
- Arrieta Garnica Jose AntonioCeased on 15/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Union De Agricultores Y Ganaderos De Navarra100 %
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2016· Registered 11/10/2016· I/A 4
- Ceses/DimisionesPublished 20/10/2016· Registered 11/10/2016· I/A 4
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 4
- DisoluciónPublished 20/10/2016· Registered 11/10/2016· I/A 4
- ExtinciónPublished 20/10/2016· Registered 11/10/2016· I/A 4
- Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 3
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 3
- Cambio de domicilio socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
- ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 28/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1
Changes
- 20/10/2016Declaración de unipersonalidad
UNION DE AGRICULTORES Y GANADEROS DE NAVARRA
- 20/10/2016Disolución
- 20/10/2016Extinción
- 25/11/2011Cambio de domicilio social
AVDA PIO XII 31 1 (PAMPLONA)
- 28/06/2011Declaración de unipersonalidad
ARPA ASESORES SL
Capital · events
- 28/06/2011ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/10/2016#4070887Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
MERCATUR 2011 SL. Declaración de unipersonalidad. Socio único: UNION DE AGRICULTORES Y GANADEROS DE NAVARRA. Ceses/Dimisiones. Adm. Unico: PEREZ AYESA RODOLFO. LiqUnico: BARIAIN ZARATIEGUI FELIX MARIA. Nombramientos. LiqUnico: BARIAIN ZARATIEGUI FELI… - 25/11/2011#1476951Ceses/DimisionesNombramientos
MERCATUR 2011 SL. Ceses/Dimisiones. Adm. Unico: ARRIETA GARNICA JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ AYESA RODOLFO. Datos registrales. T 1571 , F 148, S 8, H NA 31211, I/A 3 (15.11.11).
- 25/11/2011#1476950Cambio de domicilio social
MERCATUR 2011 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA PIO XII 31 1 (PAMPLONA). Datos registrales. T 1571 , F 148, S 8, H NA 31211, I/A 2 (15.11.11).
- 28/06/2011#1277612ConstituciónDeclaración de unipersonalidadNombramientos
MERCATUR 2011 SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: La Sociedad tiene por objeto. Fomentar, desarrollar, gestionar, planificar, asesorar, ejecutar, supervisar y organizar todo tipo de actividades relacionadas con el sect…
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· Incorporated 2011
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.