NAVARSIT SA

Hoja NA19410· NIF A31768682

Struck off · 24/02/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVARSIT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 962 · Folio 144 · Hoja NA19410
StatusBaja

Activity

NAVARSIT SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 5 February 2009 to 24 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CASDI SL100 %

    Legal entity · since 14/07/2009 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
NAVARSIT SACASDI SLCASDI SLIMIRUN SAIMIRUN SACONSTRUCCIONES ABAIGAR SACONSTRUCCIONES ABAIG…ABAIGAR GESTION INMOBILIARIA SLABAIGAR GESTION INMO…ABAIGAR EULZA SLABAIGAR EULZA SLABAIGAR CONSTRUCCION Y GESTION SLABAIGAR CONSTRUCCION…ABAIGAR YAMAGUCHI SLABAIGAR YAMAGUCHI SL

Beneficial owner (UBO)

CASDI SL100 %Vigente

Legal entity · since 14/07/2009

Beneficial owner network map

8 nodes Person Company
NAVARSIT SACASDI SLCASDI SLIMIRUN SAIMIRUN SACONSTRUCCIONES ABAIGAR SACONSTRUCCIONES ABAIG…ABAIGAR GESTION INMOBILIARIA SLABAIGAR GESTION INMO…ABAIGAR EULZA SLABAIGAR EULZA SLABAIGAR CONSTRUCCION Y GESTION SLABAIGAR CONSTRUCCION…ABAIGAR YAMAGUCHI SLABAIGAR YAMAGUCHI SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2012· Registered 10/02/2012· I/A 18
  2. RevocacionesPublished 24/02/2012· Registered 10/02/2012· I/A 18
  3. DisoluciónPublished 24/02/2012· Registered 10/02/2012· I/A 18
  4. ExtinciónPublished 24/02/2012· Registered 10/02/2012· I/A 18
  5. RevocacionesPublished 24/11/2011· Registered 14/11/2011· I/A 17
  6. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 17
  7. Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 16
  8. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 16
  9. RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 00014
  10. Declaración de unipersonalidadPublished 14/07/2009· Registered 03/07/2009· I/A 00013
  11. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 00012

Changes

  1. 24/02/2012Disolución
  2. 24/02/2012Extinción
  3. 14/07/2009Declaración de unipersonalidad

    CASDI SL

Timeline (BORME)

  1. 24/02/2012#1610302
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NAVARSIT SA. Ceses/Dimisiones. Adm. Unico: ABAIGAR ANSORENA MARIA CRISTINA. Revocaciones. Apoderado: MURILLO GIMILIO ANGEL;DE ARISTEGUI MERINO BORJA;CAÑAS APARICIO ANA;RODRIGUEZ SADA DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 962 , F…
  2. 24/11/2011#1473666
    RevocacionesNombramientos
    NAVARSIT SA. Revocaciones. Apoderado: RODRIGUEZ SADA DANIEL. Nombramientos. Apoderado: RODRIGUEZ SADA DANIEL. Datos registrales. T 962 , F 143, S 8, H NA 19410, I/A 17 (14.11.11).
  3. 19/10/2011#1420011
    Ceses/DimisionesNombramientos
    NAVARSIT SA. Ceses/Dimisiones. Adm. Unico: CASDI SL. Nombramientos. Adm. Unico: ABAIGAR ANSORENA MARIA CRISTINA. Datos registrales. T 962 , F 143, S 8, H NA 19410, I/A 16 ( 7.10.11).
  4. 22/10/2010#917916
    Revocaciones
    NAVARSIT SA. Revocaciones. Apoderado: ROS RUIZ DE LARRAMENDI RICARDO. Datos registrales. T 962 , F 143, S 8, H NA019410, I/A00014 (11.10.10).
  5. 14/07/2009#304443
    Declaración de unipersonalidad
    NAVARSIT SA. Declaración de unipersonalidad. Socio único: CASDI SL. Cif:B78101185. Datos registrales. T 962 , F 143, S 8, H NA019410, I/A00013 ( 3.07.09).
  6. 05/02/2009#54840
    Nombramientos
    NAVARSIT SA. Nombramientos. Apoderado: RODRIGUEZ SADA DANIEL. Datos registrales. T 962 , F 142, S 8, H NA019410, I/A00012 (27.01.09).

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 addressPamplona/Iruña, 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