ONE GUESMA 2000 SL

Hoja NA27733· NIF B31961311

Struck off · 30/09/2019Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONE GUESMA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1395 · Folio 168 · Hoja NA27733
StatusBaja

Activity

ONE GUESMA 2000 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 19 August 2010 to 30 September 2019, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 09/09/2019· I/A 4
  2. NombramientosPublished 30/09/2019· Registered 09/09/2019· I/A 4
  3. DisoluciónPublished 30/09/2019· Registered 09/09/2019· I/A 4
  4. ExtinciónPublished 30/09/2019· Registered 09/09/2019· I/A 4
  5. Ceses/DimisionesPublished 22/02/2019· Registered 13/02/2019· I/A 3
  6. NombramientosPublished 22/02/2019· Registered 13/02/2019· I/A 3
  7. Modificaciones estatutariasPublished 22/02/2019· Registered 13/02/2019· I/A 3
  8. Ceses/DimisionesPublished 19/08/2010· Registered 10/08/2010· I/A 00002
  9. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 00002
  10. Modificaciones estatutariasPublished 19/08/2010· Registered 10/08/2010· I/A 00002

Changes

  1. 30/09/2019Disolución
  2. 30/09/2019Extinción
  3. 22/02/2019Modificaciones estatutarias
  4. 19/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2019#5595640
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONE GUESMA 2000 SL. Ceses/Dimisiones. LiqUnico: BATALLA CASANOVAS JORGE. Adm. Unico: BATALLA CASANOVAS JORGE. Nombramientos. LiqUnico: BATALLA CASANOVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  2. 22/02/2019#5275080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONE GUESMA 2000 SL. Ceses/Dimisiones. Adm. Solid.: BATALLA CASANOVAS JORGE;PALACIOS VELILLA MARIA DOLORES. Nombramientos. Adm. Unico: BATALLA CASANOVAS JORGE. Modificaciones estatutarias. Modificado el artículoo 19º de los Estatutos, relativo al órga…
  3. 19/08/2010#850346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONE GUESMA 2000 SL. Ceses/Dimisiones. Admin.Manc: LAINEZ IGEA JUAN CARLOS;PALACIOS VELILLA MARIA DOLORES;BATALLA CASANOVAS JORGE. Nombramientos. Admin.Solid: BATALLA CASANOVAS JORGE;PALACIOS VELILLA MARIA DOLORES. Modificaciones estatutarias. MODIFIC…

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