NOI NAVARRA SA
Hoja NA9300· NIF A31526965
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NOI NAVARRA SA
Activity
NOI NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nordhoff Thorsten Hans GerdCeased on 21/08/2012Presidente
- Zaremba CarstenCeased on 21/08/2012Consejero
- Medina Lorente EnriqueCeased on 21/08/2012Consejero
- Escobosa San Miguel Francisco JavierCeased on 21/08/2012Depositario
Bondholder trustees
Former
- Flamarique Gonzalez JesusCeased on 21/08/2012Comisario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2012· Registered 21/08/2012· I/A 24
- ExtinciónPublished 31/08/2012· Registered 21/08/2012· I/A 24
Changes
- 31/08/2012Extinción
Timeline (BORME)
- 31/08/2012#1879841Ceses/DimisionesExtinción
NOI NAVARRA SA. Ceses/Dimisiones. Depositario: ESCOBOSA SAN MIGUEL FRANCISCO JAVIER. Comisario: FLAMARIQUE GONZALEZ JESUS. Presidente: NORDHOFF THORSTEN HANS GERD. Consejero: NORDHOFF THORSTEN HANS GERD;MEDINA LORENTE ENRIQUE;ZAREMBA CARSTEN. Situaci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.