NAPARRA RESOURCES SL

Hoja SS31141· NIF B20990172

Struck off · 05/05/2014Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 110,00 €
Incorporation :
13/01/2009

Legal information

Legal information for NAPARRA RESOURCES SL

NIF
Hoja registral
IRUS1000409815161
Legal formSociedad Limitada (SL)
Share capital33 110,00 €
Incorporation date13/01/2009
LocalityBergara
Register referenceTomo 2411 · Folio 172 · Hoja SS31141
StatusLiquidada

Activity

NAPARRA RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). It was incorporated on 13 January 2009. The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 5 May 2014, across 8 distinct types of filing. Its registered share capital is 33 110,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Actividades de compra-venta, importación, exportación y comercio de materiales férricos, no férricos, minerales, ferroaleaciones, materias primas, recursos naturales, recursos energéticos y carbón, y materiales de deshechos férricos y no férricos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/05/2014· Registered 25/04/2014· I/A 9
  2. DisoluciónPublished 05/05/2014· Registered 25/04/2014· I/A 9
  3. ExtinciónPublished 05/05/2014· Registered 25/04/2014· I/A 9
  4. Ampliación de capitalPublished 04/03/2011· Registered 23/02/2011· I/A 8
  5. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 7
  6. RevocacionesPublished 29/12/2010· Registered 20/12/2010· I/A 6
  7. Ampliación de capitalPublished 29/12/2010· Registered 20/12/2010· I/A 5
  8. Ampliación de capitalPublished 29/06/2010· Registered 21/06/2010· I/A 4
  9. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 3
  10. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 3
  11. Modificaciones estatutariasPublished 23/04/2010· Registered 14/04/2010· I/A 3
  12. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 2
  13. ConstituciónPublished 13/01/2009· Registered 30/12/2008· I/A 1
  14. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 1

Changes

  1. 05/05/2014Disolución
  2. 05/05/2014Extinción
  3. 23/04/2010Modificaciones estatutarias

Capital · events

  1. 04/03/2011Ampliación de capital
    Resulting capital: 33 110,00 € (+100,00 €)
  2. 29/12/2010Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  3. 29/06/2010Ampliación de capital
    Resulting capital: 3 010,00 € (+4,00 €)
  4. 13/01/2009Constitución
    Initial 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)

  1. 05/05/2014#2787825
    Ceses/DimisionesDisoluciónExtinción
    NAPARRA RESOURCES SL. Ceses/Dimisiones. Adm. Unico: BOLINAGA ITURRICASTILLO GAIZKA. Disolución. Fusion. Extinción. Datos registrales. T 2411 , F 172, S 8, H SS 31141, I/A 9 (25.04.14).
  2. 04/03/2011#1104636
    Ampliación de capital
    NAPARRA RESOURCES SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 33.110,00 Euros. Datos registrales. T 2411 , F 172, S 8, H SS 31141, I/A 8 (23.02.11).
  3. 02/03/2011#1099010
    Nombramientos
    NAPARRA RESOURCES SL. Nombramientos. Apoderado: LITAGO ARIN MIKEL. Datos registrales. T 2411 , F 171, S 8, H SS 31141, I/A 7 (21.02.11).
  4. 29/12/2010#1009004
    Revocaciones
    NAPARRA RESOURCES SL. Revocaciones. Apo.Sol.: SHVYDKIY VALERY. Datos registrales. T 2411 , F 171, S 8, H SS 31141, I/A 6 (20.12.10).
  5. 29/12/2010#1009003
    Ampliación de capital
    NAPARRA RESOURCES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 2411 , F 171, S 8, H SS 31141, I/A 5 (20.12.10).
  6. 29/06/2010#784008
    Ampliación de capital
    NAPARRA RESOURCES SL. Ampliación de capital. Capital: 4,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 2411 , F 171, S 8, H SS 31141, I/A 4 (21.06.10).
  7. 23/04/2010#689261
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAPARRA RESOURCES SL. Ceses/Dimisiones. Consejero: ASTARLOA KULIK ANDRES. Presidente: ASTARLOA KULIK ANDRES. Consejero: BOLINAGA ITURRICASTILLO GAIZKA. Secretario: BOLINAGA ITURRICASTILLO GAIZKA. Consejero: SHVYDKIY VALERY. Nombramientos. Adm. Unico:…
  8. 13/01/2009#5984
    Nombramientos
    NAPARRA RESOURCES SL. Nombramientos. Apo.Sol.: BOLINAGA ITURRICASTILLO GAIZKA;SHVYDKIY VALERY;ASTARLOA KULIK ANDRES. Datos registrales. T 2411 , F 169, S 8, H SS 31141, I/A 2 (30.12.08).
  9. 13/01/2009#5983
    ConstituciónNombramientos
    NAPARRA RESOURCES SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: Actividades de compra-venta, importación, exportación y comercio de materiales férricos, no férricos, minerales, ferroaleaciones, materias primas, recursos naturales…

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 2009

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 POL, Bergara, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province