NAPARSAT SL
Hoja NA22008· NIF B31833494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 000,00 €
- Director :
- SOPORTE TECNICO DE ELECTRODOMESTICOS SL
Legal information
Legal information for NAPARSAT SL
Activity
NAPARSAT SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). The Spanish commercial register has published 6 filings for this company, from 5 June 2012 to 24 July 2015, across 3 distinct types of filing. Its registered share capital is 145 000,00 €.
Directors and representatives
Directors
Current
- SOPORTE TECNICO DE ELECTRODOMESTICOS SLSince 15/07/2015Administrador Único
Former
- Fagor Electrodomesticos SCeased on 24/07/2015COOP. PresidentePresidenteConsejero
- Unzilla Galan KepaCeased on 24/07/2015VicepresidenteConsejeroCOOP. Consejero
- Fernandez Iraizoz GonzaloCeased on 15/07/2015ConsejeroSecretario
- Lopez Urquiola PatxiCeased on 05/06/2012ConsejeroCOOP. Consejero
Authorised representatives
Current
- Alberro Goñi Juan BenitoSince 17/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 7
- NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 7
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 6
- Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 5
- Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 4
- NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 4
Capital · events
- 04/12/2012Ampliación de capitalResulting capital: 145 000,00 € (+65 000,00 €)
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)
- 24/07/2015#3433118Ceses/DimisionesNombramientos
NAPARSAT SL. Ceses/Dimisiones. Consejero: FAGOR ELECTRODOMESTICOS S. COOP. Presidente: FAGOR ELECTRODOMESTICOS S. COOP. Consejero: UNZILLA GALAN KEPA. Vicepresid.: UNZILLA GALAN KEPA. Consejero: FERNANDEZ IRAIZOZ GONZALO. Secretario: FERNANDEZ IRAIZO… - 25/01/2013#2091375Nombramientos
NAPARSAT SL. Nombramientos. Apoderado: ALBERRO GOÑI JUAN BENITO. Datos registrales. T 1097 , F 28, S 8, H NA 22008, I/A 6 (17.01.13).
- 04/12/2012#2017780Ampliación de capital
NAPARSAT SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 145.000,00 Euros. Datos registrales. T 1097 , F 27, S 8, H NA 22008, I/A 5 (23.11.12).
- 05/06/2012#1755439Ceses/DimisionesNombramientos
NAPARSAT SL. Ceses/Dimisiones. Consejero: FAGOR ELECTRODOMESTICOS S. COOP. Presidente: FAGOR ELECTRODOMESTICOS S. COOP. Consejero: LOPEZ URQUIOLA PATXI. Vicepresid.: LOPEZ URQUIOLA PATXI. Consejero: FERNANDEZ IRAIZOZ GONZALO. Secretario: FERNANDEZ IR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.