NAVARPAN SL

Hoja NA672· NIF B31279193

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torrens Oñate Jose Antonio

Legal information

Legal information for NAVARPAN SL

NIF
Hoja registral
IRUS1000194433249
Legal formSociedad Limitada (SL)
LocalityBerrioplano/Berriobeiti
Phone
Register referenceTomo 39 · Folio 218 · Hoja NA672
StatusVigente

Activity

NAVARPAN SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). The Spanish commercial register has published 5 filings for this company, from 26 January 2012 to 7 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAVARPAN SLTorrens Oñate Jose AntonioTorrens Oñate Jose A…ROJO 2011 SLROJO 2011 SLEL HORNO DEL ABUELO 2013 SLEL HORNO DEL ABUELO …PANADERIA PASTELERIA NADU SLPANADERIA PASTELERIA…PANADERIA Y CAFETERIA SAN JORGE SLPANADERIA Y CAFETERI…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 17
  2. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 17
  3. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 16
  4. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 16
  5. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 16

Changes

  1. 07/06/2012Cambio de domicilio social

    C/ CAMINO DEL SOTO 1 - AIZOAIN-BERRIOPLANO (BERRIOPLANO)

  2. 07/06/2012Modificaciones estatutarias
  3. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2012#1759443
    Modificaciones estatutariasCambio de domicilio social
    NAVARPAN SL. Modificaciones estatutarias. Artículo de los estatutos: 5 (Domicilio). Cambio de domicilio social. C/ CAMINO DEL SOTO 1 - AIZOAIN-BERRIOPLANO (BERRIOPLANO). Datos registrales. T 39 , F 218, S 8, H NA 672, I/A 17 (29.05.12).
  2. 26/01/2012#1558433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVARPAN SL. Ceses/Dimisiones. Adm. Mancom.: TORRENS OÑATE JOSE ANTONIO;MARCOS ZORROZA JOSE MARIA. Nombramientos. Adm. Unico: TORRENS OÑATE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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 addressC/ CAMINO DEL SOTO 1 - AIZOAIN-BERRIOPLANO (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province