MODURAMA SA

Hoja NA2938· NIF A26044610

Struck off · 18/11/2021Navarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MODURAMA SA

NIF
Hoja registral
IRUS1000194345974
Legal formSociedad Anónima (SA)
Register referenceTomo 145 · Folio 47 · Hoja NA2938
StatusLiquidada

Activity

MODURAMA SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 July 2010 to 18 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MODURAMA SASaenz Saenz EnriqueSaenz Saenz EnriquePROMOCIONES VAREY SOCIEDAD ANONIMAPROMOCIONES VAREY SO…JARDINES DE CALAHORRA SOCIEDAD ANONIMAJARDINES DE CALAHORR…DECORACIONES ROSA GARCIA SADECORACIONES ROSA GA…JARDINES DE TUDELA SLJARDINES DE TUDELA SLINVERHOTELES DEL NORTE SAINVERHOTELES DEL NOR…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 21
  2. RevocacionesPublished 18/11/2021· Registered 10/11/2021· I/A 21
  3. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 21
  4. DisoluciónPublished 18/11/2021· Registered 10/11/2021· I/A 21
  5. ExtinciónPublished 18/11/2021· Registered 10/11/2021· I/A 21
  6. ReeleccionesPublished 10/07/2020· Registered 30/06/2020· I/A 20
  7. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 19
  8. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 18
  9. ReeleccionesPublished 08/07/2015· Registered 30/06/2015· I/A 18
  10. Ceses/DimisionesPublished 29/07/2010· Registered 17/07/2010· I/A 00017
  11. NombramientosPublished 29/07/2010· Registered 17/07/2010· I/A 00017

Changes

  1. 18/11/2021Disolución
  2. 18/11/2021Extinción

Timeline (BORME)

  1. 18/11/2021#6688879
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MODURAMA SA. Ceses/Dimisiones. LiqUnico: SAENZ SAENZ ENRIQUE. Presidente: FERNANDEZ MEDRANO FELIX. Secretario: SAENZ SAENZ ENRIQUE. Consejero: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE;LLORENTE FERNANDEZ MARIA DE LOS ANGELES. Revocaciones. Apoderad…
  2. 10/07/2020#5943299
    Reelecciones
    MODURAMA SA. Reelecciones. Presidente: FERNANDEZ MEDRANO FELIX. Secretario: SAENZ SAENZ ENRIQUE. Consejero: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE;LLORENTE FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 145 , F 47, S 8, H NA 2938, I/A 20 (…
  3. 08/07/2015#3406477
    Nombramientos
    MODURAMA SA. Nombramientos. Apoderado: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE. Datos registrales. T 145 , F 46, S 8, H NA 2938, I/A 19 (30.06.15).
  4. 08/07/2015#3406476
    Ceses/DimisionesReelecciones
    MODURAMA SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE. Reelecciones. Presidente: FERNANDEZ MEDRANO FELIX. Secretario: SAENZ SAENZ ENRIQUE. Consejero: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE;LLORENTE FERNANDEZ MA…
  5. 29/07/2010#824574
    Ceses/DimisionesNombramientos
    MODURAMA SA. Ceses/Dimisiones. Presidente: FERNANDEZ MEDRANO FELIX. Secretario: SAENZ SAENZ ENRIQUE. Cons.Delegad: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE. Nombramientos. Consejero: FERNANDEZ MEDRANO FELIX;SAENZ SAENZ ENRIQUE;LLORENTE FERNANDEZ M…

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 addressCALLE JUAN ANTONIO FERNANDEZ, nº 7 BAJO, NAVARRA, TUDELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector