NAVARPLUMA SL
Hoja NA16799· NIF B31718075
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Olivier, SEIROKBAT SL
Legal information
Legal information for NAVARPLUMA SL
Activity
NAVARPLUMA SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 11 filings for this company, from 17 November 2011 to 3 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Martin OlivierAdministrador Mancomunado
- SEIROKBAT SLAdministrador Mancomunado
Authorised representatives
Current
- Vialle Ep Martin PatriciaSince 18/07/2012Apoderado
- Marticorena Damboriena Jose MariaSince 18/07/2012Apoderado
Former
- Marticorena Alzuri Pedro JoseCeased on 18/07/2012Apoderado
- Ibañez Urra PedroCeased on 01/06/2012Apoderado
Auditors
Current
- MP4 AUDITORES SLSince 26/01/2021Auditor Suplente
- Diaz Elustondo Joseba ImanolSince 03/11/2011Auditor
- Orube Etxebeste XabierSince 03/11/2011Auditor Suplente
- Diaz Elustondo ImanolSince 02/03/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 20
- ReeleccionesPublished 03/02/2021· Registered 26/01/2021· I/A 20
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 19
- Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 18
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 18
- ReeleccionesPublished 10/03/2017· Registered 02/03/2017· I/A 18
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 17
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 16
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 15
- Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 14
- ReeleccionesPublished 17/11/2011· Registered 03/11/2011· I/A 13
Timeline (BORME)
- 03/02/2021#6240033NombramientosReelecciones
NAVARPLUMA SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: ORUBE ETXEBESTE XABIER. Nombramientos. Aud.Supl.: MP4 AUDITORES SL. Reelecciones. Auditor: DIAZ ELUSTONDO JOSEBA IMANOL. Datos registrales. T 821 , F 154, S 8, H NA 16799, I/A 20 (26… - 15/03/2018#4796112Nombramientos
NAVARPLUMA SL. Cancelaciones de oficio de nombramientos. Auditor: ORUBE ETXEBESTE XABIER. Aud.Supl.: DIAZ ELUSTONDO IMANOL. Nombramientos. Auditor: DIAZ ELUSTONDO JOSEBA IMANOL. Aud.Supl.: ORUBE ETXEBESTE XABIER. Datos registrales. T 821 , F 153, S 8… - 10/03/2017#4285236Ceses/DimisionesNombramientosReelecciones
NAVARPLUMA SL. Ceses/Dimisiones. Aud.Supl.: DIAZ ELUSTONDO JOSEBA IMANOL. Nombramientos. Auditor: DIAZ ELUSTONDO IMANOL. Reelecciones. Auditor: ORUBE ETXEBESTE XABIER. Datos registrales. T 821 , F 153, S 8, H NA 16799, I/A 18 ( 2.03.17).
- 30/07/2012#1837718Revocaciones
NAVARPLUMA SL. Revocaciones. Apoderado: MARTICORENA ALZURI PEDRO JOSE. Datos registrales. T 821 , F 153, S 8, H NA 16799, I/A 17 (18.07.12).
- 30/07/2012#1837717Nombramientos
NAVARPLUMA SL. Nombramientos. Apoderado: VIALLE EP MARTIN PATRICIA. Datos registrales. T 821 , F 152, S 8, H NA 16799, I/A 16 (18.07.12).
- 30/07/2012#1837716Nombramientos
NAVARPLUMA SL. Nombramientos. Apoderado: MARTICORENA DAMBORIENA JOSE MARIA. Datos registrales. T 821 , F 151, S 8, H NA 16799, I/A 15 (18.07.12).
- 14/06/2012#1769618Ceses/Dimisiones
NAVARPLUMA SL. Ceses/Dimisiones. Apoderado: IBAÑEZ URRA PEDRO. Datos registrales. T 821 , F 151, S 8, H NA 16799, I/A 14 ( 1.06.12).
- 17/11/2011#1460214Reelecciones
NAVARPLUMA SL. Reelecciones. Auditor: ORUBE ETXEBESTE XABIER. Aud.Supl.: DIAZ ELUSTONDO JOSEBA IMANOL. Datos registrales. T 821 , F 151, S 8, H NA 16799, I/A 13 ( 3.11.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.