PARQUE YAMAGUCHI SL

Hoja NA11421· NIF B31593296

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Orlando Olasagasti Alfonso, Bosque Aran Jose Carlos, Beunza Luquin Beatriz, Orlando Machimbarrena Alberto

Legal information

Legal information for PARQUE YAMAGUCHI SL

NIF
Hoja registral
IRUS1000197161468
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 541 · Folio 135 · Hoja NA11421
StatusVigente

Activity

PARQUE YAMAGUCHI SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 29 July 2010 to 1 August 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 11
  2. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 11
  3. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 10
  4. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 10
  5. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 9
  6. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 9
  7. Ceses/DimisionesPublished 29/07/2010· Registered 17/07/2010· I/A 00008
  8. NombramientosPublished 29/07/2010· Registered 17/07/2010· I/A 00008

Timeline (BORME)

  1. 01/08/2018#4992400
    Ceses/DimisionesNombramientos
    PARQUE YAMAGUCHI SL. Ceses/Dimisiones. Presidente: ORLANDO OLASAGASTI ALFONSO. Nombramientos. Presidente: BOSQUE ARAN JOSE CARLOS. Datos registrales. T 541 , F 135, S 8, H NA 11421, I/A 11 (24.07.18).
  2. 02/02/2017#4226851
    Ceses/DimisionesNombramientos
    PARQUE YAMAGUCHI SL. Ceses/Dimisiones. Consejero: BOSQUE GARASA JOSE;ORTIGOSA JUANIZ FRANCISCO JAVIER. Con.Delegado: BOSQUE GARASA JOSE;ORTIGOSA JUANIZ FRANCISCO JAVIER. Secretario: ORTIGOSA JUANIZ FRANCISCO JAVIER. Nombramientos. SecreNoConsj: ORLAN…
  3. 14/06/2011#1259370
    Ceses/DimisionesNombramientos
    PARQUE YAMAGUCHI SL. Ceses/Dimisiones. Consejero: BEUNZA DOMEÑO SEBASTIAN. Secretario: BEUNZA DOMEÑO SEBASTIAN. Con.Delegado: BEUNZA DOMEÑO SEBASTIAN. Nombramientos. Secretario: ORTIGOSA JUANIZ FRANCISCO JAVIER. Datos registrales. T 541 , F 134, S 8,…
  4. 29/07/2010#824608
    Ceses/DimisionesNombramientos
    PARQUE YAMAGUCHI SL. Ceses/Dimisiones. Consejero: ORLANDO OLASAGASTI ALFONSO;GUIBERT AZPIROZ JOSE IGNACIO;BEUNZA DOMEÑO SEBASTIAN;ANDIA VIDAURRE FRANCISCO JAVIER. Cons.Delegad: ANDIA VIDAURRE FRANCISCO JAVIER;BEUNZA DOMEÑO SEBASTIAN. Secretario: GUIB…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressYANGUAS Y MIRANDA, 1-8º.-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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