filings.es

NAVAPRO SA

Hoja NA5498· NIF A31226756

Struck off · 06/02/2019Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVAPRO SA

NIF
Hoja registral
IRUS1000194428972
Legal formSociedad Anónima (SA)
Register referenceTomo 253 · Folio 214 · Hoja NA5498

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 27
  2. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 27
  3. Modificaciones estatutariasPublished 06/02/2019· Registered 29/01/2019· I/A 27
  4. DisoluciónPublished 06/02/2019· Registered 29/01/2019· I/A 27
  5. ExtinciónPublished 06/02/2019· Registered 29/01/2019· I/A 27

Timeline (BORME)

  1. 06/02/2019#5244585
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    NAVAPRO SA. Ceses/Dimisiones. LiqSolid: MARTIN BERISTAIN IGNACIO JAVIER;BOSQUET RODRIGUEZ MARIA CARMEN. Adm. Solid.: BARANDIARAN OSTEICOECHEA EDUARDO;MARTIN BERISTAIN IGNACIO JAVIER. Nombramientos. LiqSolid: BOSQUET RODRIGUEZ MARIA CARMEN;MARTIN BERI…

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.