RUEDAS PAMPLONA SA

Hoja NA7220· NIF A31239916

Struck off · 22/05/2014Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PEGSA SL

Legal information

Legal information for RUEDAS PAMPLONA SA

NIF
Hoja registral
IRUS1000194964882
Legal formSociedad Limitada (SL)
Registro MercantilNAVARRA
Register referenceTomo 330 · Folio 7 · Hoja NA7220
Former names
PEGSA SL2009-02-16 → 2014-05-22
StatusExtinguida

Activity

RUEDAS PAMPLONA SA is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 22 May 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 07/05/2014· I/A 21
  2. ExtinciónPublished 22/05/2014· Registered 07/05/2014· I/A 21
  3. Otros conceptosPublished 08/10/2009· Registered 29/09/2009· I/A 00020
  4. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 00019
  5. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 00019
  6. Modificaciones estatutariasPublished 30/06/2009· Registered 19/06/2009· I/A 00019
  7. DisoluciónPublished 30/06/2009· Registered 19/06/2009· I/A 00019
  8. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 00018
  9. Otros conceptosPublished 16/02/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PEGSA SL→RUEDAS PAMPLONA SA

  2. 22/05/2014Extinción
  3. 30/06/2009Disolución
  4. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2014#2816807

    Company name: PEGSA SL

    Ceses/DimisionesExtinción
    PEGSA SL. Ceses/Dimisiones. LiqC: PEREZ RUIZ MARIA ESTHER. Situación concursal. Procedimiento concursal 527/2008. FIRME: Si, Fecha de resolución 24/04/2014. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 DE LO MERCANTIL DE P…
  2. 08/10/2009#413451

    Company name: PEGSA SL

    Otros conceptos
    PEGSA SL. Otros conceptos: APROBACION PLAN DE LIQUIDACION CONCURSAL. Fecha del Auto: 12/06/2009. Datos registrales. T 330 , F 7, S 8, H NA007220, I/A00020 (29.09.09).
  3. 30/06/2009#284952

    Company name: PEGSA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    PEGSA SL. Ceses/Dimisiones. Admin.Unico: REMIREZ DE GANUZA CASADO RAFAEL. Admin.Conc: PEREZ RUIZ MARIA ESTHER. Nombramientos. Liquid.conc.: PEREZ RUIZ MARIA ESTHER. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. LIQUIDADO…
  4. 18/03/2009#126874

    Company name: PEGSA SL

    Nombramientos
    PEGSA SL. Nombramientos. Admin.Conc: PEREZ RUIZ MARIA ESTHER. Otros conceptos: CONVERSION DE ANOTACION EN INSCRIPCION CONCURSAL. Fecha delAuto: 19/01/2009.NOMBRAMIENTO DE CARGOS CONCURSALES. ADMINISTRADOR CONCURSAL: MARIA ESTHER PEREZ RUIZ (Nombrado …
  5. 16/02/2009#72119

    Company name: PEGSA SL

    Otros conceptos
    PEGSA SL. Otros conceptos: AUTO DE DECLARACION DE CONCURSO. Fecha del Auto: 19/01/2009. Datos registrales. T 330 , F 6, S 8, H NA007220, I/AA ( 5.02.09).

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 addressPOLIGONO BERRIAINZ, NAVE 77., NAVARRA, BERRIOZAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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