MODIFRAN CREACIONES SL

Hoja NA28436· NIF B31977184

Struck off · 26/02/2015Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MODIFRAN CREACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1431 · Folio 92 · Hoja NA28436
StatusBaja

Activity

MODIFRAN CREACIONES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 26 February 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODIFRAN CREACIONES SLChocarro Beruete Francisco JavierChocarro Beruete Fra…

Beneficial owner (UBO)

Chocarro Beruete Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

2 nodes Person Company
MODIFRAN CREACIONES SLChocarro Beruete Francisco JavierChocarro Beruete Fra…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 10/02/2015· I/A 5
  2. RevocacionesPublished 26/02/2015· Registered 10/02/2015· I/A 5
  3. NombramientosPublished 26/02/2015· Registered 10/02/2015· I/A 5
  4. DisoluciónPublished 26/02/2015· Registered 10/02/2015· I/A 5
  5. ExtinciónPublished 26/02/2015· Registered 10/02/2015· I/A 5
  6. Declaración de unipersonalidadPublished 11/04/2014· Registered 03/04/2014· I/A 4
  7. Ampliacion del objeto socialPublished 11/04/2014· Registered 03/04/2014· I/A 3
  8. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 00002

Changes

  1. 26/02/2015Disolución
  2. 26/02/2015Extinción
  3. 11/04/2014Ampliación del objeto social

    La compra, venta y arrendamiento, de bienes inmuebles y la promoción y construcción de edificaciones de todas clases, así como la urbanización de terrenos.

  4. 11/04/2014Declaración de unipersonalidad

    CHOCARRO BERUETE FRANCISCO JAVIER

Timeline (BORME)

  1. 26/02/2015#3211765
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MODIFRAN CREACIONES SL. Ceses/Dimisiones. LiqUnico: CHOCARRO BERUETE FRANCISCO JAVIER. Adm. Unico: CHOCARRO BERUETE FRANCISCO JAVIER. Revocaciones. Apoderado: RODRIGUEZ VAZQUEZ JULIO. Nombramientos. LiqUnico: CHOCARRO BERUETE FRANCISCO JAVIER. Otros …
  2. 11/04/2014#2764201
    Declaración de unipersonalidad
    MODIFRAN CREACIONES SL. Declaración de unipersonalidad. Socio único: CHOCARRO BERUETE FRANCISCO JAVIER. Datos registrales. T 1431 , F 92, S 8, H NA 28436, I/A 4 ( 3.04.14).
  3. 11/04/2014#2764200
    Ampliacion del objeto social
    MODIFRAN CREACIONES SL. Ampliacion del objeto social. La compra, venta y arrendamiento, de bienes inmuebles y la promoción y construcción de edificaciones de todas clases, así como la urbanización de terrenos. Datos registrales. T 1431 , F 92, S 8, H…
  4. 15/06/2009#257251
    Nombramientos
    MODIFRAN CREACIONES SL. Nombramientos. Apoderado: RODRIGUEZ VAZQUEZ JULIO. Datos registrales. T 1431 , F 91, S 8, H NA028436, I/A00002 ( 3.06.09).

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).

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 addressPamplona/Iruña, 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.

Prospect this province