NAPARRA BLENDING SL

Hoja SS35059· NIF B75079863

Struck off · 17/01/2019Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
07/02/2013

Legal information

Legal information for NAPARRA BLENDING SL

NIF
Hoja registral
IRUS1000125324654
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date07/02/2013
LocalityBergara
Register referenceTomo 2588 · Folio 68 · Hoja SS35059
StatusLiquidada

Activity

NAPARRA BLENDING SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 7 February 2013. The Spanish commercial register has published 9 filings for this company, from 7 February 2013 to 17 January 2019, across 7 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

las operaciones industriales y comerciales relacionadas con la recogida, elagrupamiento, tratamiento y la venta de todo tipo de residuos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • HONDAKIN SL100 %

    Legal entity · since 21/12/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HONDAKIN SL100 %Vigente

Legal entity · since 21/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 5
  2. DisoluciónPublished 17/01/2019· Registered 09/01/2019· I/A 5
  3. ExtinciónPublished 17/01/2019· Registered 09/01/2019· I/A 5
  4. Declaración de unipersonalidadPublished 21/12/2018· Registered 23/11/2018· I/A 4
  5. Ceses/DimisionesPublished 21/12/2018· Registered 23/11/2018· I/A 3
  6. NombramientosPublished 21/12/2018· Registered 23/11/2018· I/A 3
  7. Ampliación de capitalPublished 29/01/2016· Registered 22/01/2016· I/A 2
  8. ConstituciónPublished 07/02/2013· Registered 30/01/2013· I/A 1
  9. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 17/01/2019Disolución
  2. 17/01/2019Extinción
  3. 21/12/2018Declaración de unipersonalidad

    HONDAKIN SL

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 07/02/2013Constitución
    Initial capital: 30 000,00 €

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)

  1. 17/01/2019#5208472
    Ceses/DimisionesDisoluciónExtinción
    NAPARRA BLENDING SL. Ceses/Dimisiones. Adm. Unico: BASARAS AZPEITIA IKER. Disolución. Fusion. Extinción. Datos registrales. T 2588 , F 68, S 8, H SS 35059, I/A 5 ( 9.01.19).
  2. 21/12/2018#5185548
    Declaración de unipersonalidad
    NAPARRA BLENDING SL. Declaración de unipersonalidad. Socio único: HONDAKIN SL. Datos registrales. T 2588 , F 68, S 8, H SS 35059, I/A 4 (23.11.18).
  3. 21/12/2018#5185547
    Ceses/DimisionesNombramientos
    NAPARRA BLENDING SL. Ceses/Dimisiones. Adm. Solid.: BOLINAGA ITURRICASTILLO GAIZKA;MORALES REDONDO IÑIGO;BASARAS AZPEITIA IKER. Nombramientos. Adm. Unico: BASARAS AZPEITIA IKER. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 29/01/2016#3687773
    Ampliación de capital
    NAPARRA BLENDING SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 2588 , F 67, S 8, H SS 35059, I/A 2 (22.01.16).
  5. 07/02/2013#2113803
    ConstituciónNombramientos
    NAPARRA BLENDING SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: las operaciones industriales y comerciales relacionadas con la recogida, elagrupamiento, tratamiento y la venta de todo tipo de residuos. Domicilio: POLIG INDUSTRIAL …

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 2013

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 addressPOLIG INDUSTRIAL HAZKARRUNTZ S/N, Bergara, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector