NAVEZAN SOCIEDAD LIMITADA
Hoja BI47228· NIF B95436382
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NAVEZAN SOCIEDAD LIMITADA
Activity
NAVEZAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 March 2015 to 10 December 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- De Zanguitu Ibarbia ElisabethCeased on 30/11/2021Presidente
- De Zanguitu Ibarbia LeandroCeased on 30/11/2021Consejero
- De Zanguitu Ibarbia Maria SoniaCeased on 30/11/2021Consejero
- De Zanguitu Ibarbia MiguelCeased on 30/11/2021Consejero
- De Ibarbia Arcauz Maria AranzazuCeased on 14/12/2020Consejero
- De Zainguitu Ibarbia Elisabeth BenignaCeased on 30/11/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2021· Registered 30/11/2021· I/A 3
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 3
- DisoluciónPublished 10/12/2021· Registered 30/11/2021· I/A 3
- ExtinciónPublished 10/12/2021· Registered 30/11/2021· I/A 3
- Ceses/DimisionesPublished 24/12/2020· Registered 14/12/2020· I/A 2
- NombramientosPublished 24/12/2020· Registered 14/12/2020· I/A 2
Changes
- 10/12/2021Disolución
- 10/12/2021Extinción
Timeline (BORME)
- 10/12/2021#6719796Ceses/DimisionesNombramientosDisoluciónExtinción
NAVEZAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DE ZAINGUITU IBARBIA ELISABETH BENIGNA. Consejero: DE ZANGUITU IBARBIA MIGUEL. Secretario: DE ZANGUITU IBARBIA MIGUEL. Consejero: DE ZANGUITU IBARBIA ELISABETH;DE ZANGUITU IBARBIA MARIA SONIA;D… - 24/12/2020#6185594Ceses/DimisionesNombramientos
NAVEZAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE IBARBIA ARCAUZ MARIA ARANZAZU. Presidente: DE IBARBIA ARCAUZ MARIA ARANZAZU. Nombramientos. Presidente: DE ZANGUITU IBARBIA ELISABETH. Datos registrales. T 4744 , F 131, S 8, H BI 47228, I/A … - 24/12/2020#6185593
NAVEZAN SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4744 , F 126, S 8, H BI 47228, I/A 1 M (14.12.20).
- 03/03/2015#3219266
NAVEZAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4744 , F 126, S 8, H BI 47228, I/A 1 H (16.02.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.