NASERMO SL

Hoja NA10644· NIF B31561608

Struck off · 28/07/2017Navarra
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NASERMO SL

NIF
Hoja registral
IRUS1000196913357
Legal formSociedad Limitada (SL)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 499 · Folio 145 · Hoja NA10644
StatusLiquidada

Activity

NASERMO SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 13 filings for this company, from 24 April 2009 to 28 July 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NASERMO SLTALLERES PROTEGIDOS GUREAK SATALLERES PROTEGIDOS …GURKALE SLGURKALE SLZULOAGA & GUREAK SLZULOAGA & GUREAK SLESABE SEGURIDAD GUIPUZCOA SAESABE SEGURIDAD GUIP…GUREAK ARABA, S.LGUREAK ARABA, S.L

Beneficial owner (UBO)

TALLERES PROTEGIDOS GUREAK SA100 %

Legal entity · since 28/11/2016

Beneficial owner network map

6 nodes Person Company
NASERMO SLTALLERES PROTEGIDOS GUREAK SATALLERES PROTEGIDOS …GURKALE SLGURKALE SLZULOAGA & GUREAK SLZULOAGA & GUREAK SLESABE SEGURIDAD GUIPUZCOA SAESABE SEGURIDAD GUIP…GUREAK ARABA, S.LGUREAK ARABA, S.L

Registered actos

  1. Ceses/DimisionesPublished 28/07/2017· Registered 18/07/2017· I/A 29
  2. RevocacionesPublished 28/07/2017· Registered 18/07/2017· I/A 29
  3. DisoluciónPublished 28/07/2017· Registered 18/07/2017· I/A 29
  4. ExtinciónPublished 28/07/2017· Registered 18/07/2017· I/A 29
  5. Declaración de unipersonalidadPublished 28/11/2016· Registered 11/11/2016· I/A 28
  6. RevocacionesPublished 15/07/2014· Registered 24/06/2014· I/A 27
  7. NombramientosPublished 15/07/2014· Registered 24/06/2014· I/A 27
  8. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 26
  9. RevocacionesPublished 11/11/2011· Registered 27/10/2011· I/A 25
  10. ReeleccionesPublished 22/06/2011· Registered 09/06/2011· I/A 24
  11. RevocacionesPublished 04/08/2010· Registered 23/07/2010· I/A 00023
  12. ReeleccionesPublished 15/06/2010· Registered 04/06/2010· I/A 00022
  13. ReeleccionesPublished 24/04/2009· Registered 15/04/2009· I/A 00021

Changes

  1. 28/07/2017Disolución
  2. 28/07/2017Extinción
  3. 28/11/2016Declaración de unipersonalidad

    TALLERES PROTEGIDOS GUREAK SA

Timeline (BORME)

  1. 28/07/2017#4483362
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NASERMO SL. Ceses/Dimisiones. Adm. Unico: ALCORTA ANDONEGUI IÑAKI. Auditor: CONSULTORES SAYMA SA;SAYMA AUDITORES SL. Revocaciones. Apoderado: ORBEGOZO ZUBIAURRE AITOR;BURGUI ANAUT ELOY EUSEBIO;GIMENO HERNANDEZ FRANCISCO JAVIER. Disolución. Fusion. Ex…
  2. 28/11/2016#4129107
    Declaración de unipersonalidad
    NASERMO SL. Declaración de unipersonalidad. Socio único: TALLERES PROTEGIDOS GUREAK SA. Datos registrales. T 499 , F 144, S 8, H NA 10644, I/A 28 (11.11.16).
  3. 15/07/2014#2892770
    RevocacionesNombramientos
    NASERMO SL. Revocaciones. Apoderado: PEREZ ANDONEGUI FERNANDO. Nombramientos. Apoderado: GIMENO HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 499 , F 144, S 8, H NA 10644, I/A 27 (24.06.14).
  4. 27/12/2012#2056523
    Nombramientos
    NASERMO SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 499 , F 144, S 8, H NA 10644, I/A 26 (17.12.12).
  5. 11/11/2011#1452194
    Revocaciones
    NASERMO SL. Revocaciones. Apoderado: APALATEGUI GARICANO IÑIGO. Datos registrales. T 499 , F 144, S 8, H NA 10644, I/A 25 (27.10.11).
  6. 22/06/2011#1271732
    Reelecciones
    NASERMO SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 499 , F 143, S 8, H NA 10644, I/A 24 ( 9.06.11).
  7. 04/08/2010#832893
    Revocaciones
    NASERMO SL. Revocaciones. Apoderado: BURGUI ANAUT ELOY. Datos registrales. T 499 , F 143, S 8, H NA010644, I/A00023 (23.07.10).
  8. 15/06/2010#763998
    Reelecciones
    NASERMO SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 499 , F 143, S 8, H NA010644, I/A00022 ( 4.06.10).
  9. 24/04/2009#183567
    Reelecciones
    NASERMO SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 499 , F 143, S 8, H NA010644, I/A00021 (15.04.09).

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 addressZONA IND. NOAIN-ESQUIROZ, 5-26, NAVARRA, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 — Fabricación de circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector