NABUT NAVARRA SL
Hoja NA31123· NIF B71061568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/06/2011
- Directors :
- Garcia Perez Maria Ines, Rodriguez Hernandez Isidro Juan
Legal information
Legal information for NABUT NAVARRA SL
Activity
NABUT NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 7 June 2011. The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 3 November 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El objeto social está integrado por las siguientes actividades: 1.- La inserción social de personas en situación de exclusión social en el marco de una empresa. 2.- Formación integral a través del desempeño de un puesto de trabajo y de apoyo psicosocial.
Directors and representatives
Directors
Current
- Garcia Perez Maria InesSince 18/05/2011Administrador Solidario
- Rodriguez Hernandez Isidro JuanSince 30/03/2016Administrador Solidario
Former
- Curiel Carril CarlosCeased on 30/03/2016Administrador Mancomunado
Authorised representatives
Former
- Puente Fernandez PedroCeased on 25/10/2021Apoderado
Directors network map
Cap table · shareholdings
- FUNDACION SECRETARIADO GITANO100 %
Legal entity · since 07/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FUNDACION SECRETARIADO GITANO100 %
Legal entity · since 07/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2021· Registered 25/10/2021· I/A 4
- NombramientosPublished 03/11/2021· Registered 25/10/2021· I/A 4
- NombramientosPublished 08/08/2019· Registered 29/07/2019· I/A 3
- Ceses/DimisionesPublished 12/04/2016· Registered 30/03/2016· I/A 2
- NombramientosPublished 12/04/2016· Registered 30/03/2016· I/A 2
- ConstituciónPublished 07/06/2011· Registered 18/05/2011· I/A 1
- Declaración de unipersonalidadPublished 07/06/2011· Registered 18/05/2011· I/A 1
- NombramientosPublished 07/06/2011· Registered 18/05/2011· I/A 1
Changes
- 07/06/2011Declaración de unipersonalidad
FUNDACION SECRETARIADO GITANO
Capital · events
- 07/06/2011ConstituciónInitial 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)
- 03/11/2021#6665987Ceses/DimisionesNombramientos
NABUT NAVARRA SL. Ceses/Dimisiones. Adm. Mancom.: PUENTE FERNANDEZ PEDRO;GARCIA PEREZ MARIA INES;RODRIGUEZ HERNANDEZ ISIDRO JUAN. Nombramientos. Adm. Solid.: RODRIGUEZ HERNANDEZ ISIDRO JUAN;GARCIA PEREZ MARIA INES. Otros conceptos: Cambio del Organo … - 08/08/2019#5537872Nombramientos
NABUT NAVARRA SL. Nombramientos. Apoderado: PUENTE FERNANDEZ PEDRO;RODRIGUEZ HERNANDEZ ISIDRO JUAN;GARCIA PEREZ MARIA INES. Datos registrales. T 1567 , F 45, S 8, H NA 31123, I/A 3 (29.07.19).
- 12/04/2016#3808341Ceses/DimisionesNombramientos
NABUT NAVARRA SL. Ceses/Dimisiones. Adm. Mancom.: CURIEL CARRIL CARLOS. Nombramientos. Adm. Mancom.: RODRIGUEZ HERNANDEZ ISIDRO JUAN. Datos registrales. T 1567 , F 45, S 8, H NA 31123, I/A 2 (30.03.16).
- 07/06/2011#1248052ConstituciónDeclaración de unipersonalidadNombramientos
NABUT NAVARRA SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: El objeto social está integrado por las siguientes actividades: 1.- La inserción social de personas en situación de exclusión social en el marco de una empresa. 2.- For…
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.