PETRA-ALTA SL

Hoja NA12228· NIF B31604663

Struck off · 24/02/2011Navarra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PETRA-ALTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 585 · Folio 199 · Hoja NA12228
StatusBaja

Activity

PETRA-ALTA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 24 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 24/02/2011· Registered 09/02/2011· I/A 10
  2. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 00009
  3. NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 00008
  4. Ceses/DimisionesPublished 29/12/2009
  5. NombramientosPublished 29/12/2009
  6. Modificaciones estatutariasPublished 29/12/2009
  7. DisoluciónPublished 29/12/2009
  8. Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 00006
  9. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 00006
  10. Modificaciones estatutariasPublished 05/03/2009· Registered 24/02/2009· I/A 00006
  11. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 00005

Changes

  1. 24/02/2011Extinción
  2. 29/12/2009Disolución
  3. 29/12/2009Modificaciones estatutarias
  4. 05/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2011#1090343
    Extinción
    PETRA-ALTA SL. Situación concursal. Procedimiento concursal 474/2008. FIRME: Si, Fecha de resolución 10/01/2011. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: DON ILDEFONSO PRIETO G…
  2. 10/06/2010#757090
    Ceses/Dimisiones
    PETRA-ALTA SL. Ceses/Dimisiones. Auditor: ZUFIAURRE ALDAZ DE ECHAVACOIZ FRANCISCO JOSE. Datos registrales. T 585 , F 198, S 8, H NA012228, I/A00009 (31.05.10).
  3. 10/05/2010#713089
    Nombramientos
    PETRA-ALTA SL. Nombramientos. Auditor: ZUFIAURRE ALDAZ DE ECHAVACOIZ FRANCISCO JOSE. Datos registrales. T 585 , F 198, S 8, H NA012228, I/A00008 (29.04.10).
  4. 12/03/2010#632276
    PETRA-ALTA SL. Otros conceptos: CONVERSION DE ANOTACION EN INSCRIPCION CONCURSAL. Fecha delAuto: 01/12/2009.APROBACION PLAN DE LIQUIDACION CONCURSAL. Fecha del Auto: 18/01/2010. Datos registrales. T 585 , F 198, S 8, H NA012228, I/A00007 ( 3.03.10).
  5. 29/12/2009#530153
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    PETRA-ALTA SL. Ceses/Dimisiones. Admin.Unico: OSES RUBIO JOSE ANTONIO. Admin.Conc: BONETA LAPITZ JAVIER. Nombramientos. Liquid.conc.: BONETA LAPITZ JAVIER. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. LIQUIDADOR. Otros …
  6. 05/03/2009#104554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETRA-ALTA SL. Ceses/Dimisiones. Consejero: OSES RUBIO JOSE ANTONIO. Secretario: OSES RUBIO JOSE ANTONIO. Con.Del.soli: OSES RUBIO JOSE ANTONIO. Con.Del.manc: OSES RUBIO JOSE ANTONIO. Consejero: PURROY LECUMBERRI JOSE MANUEL;TORRES RODRIGUEZ FRANCISC…
  7. 20/02/2009#82246
    Nombramientos
    PETRA-ALTA SL. Nombramientos. Admin.Conc: BONETA LAPITZ JAVIER. Otros conceptos: CONVERSION DE ANOTACION EN INSCRIPCION CONCURSAL. Fecha delAuto: 25/11/2008.NOMBRAMIENTO DE CARGOS CONCURSALES. ADMINISTRADOR CONCURSAL: JAVIER BONETA LAPITZ (Nombrado c…

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 addressNavarra
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