PLASTICOS ARGA SL

Hoja NA6492· NIF B31237175

Struck off · 29/03/2011Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PROMOTORA DE SUPERMERCADOS SL

Legal information

Legal information for PLASTICOS ARGA SL

NIF
Hoja registral
IRUS1000194704244
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1067 · Folio 172 · Hoja NA6492
Former names
PROMOTORA DE SUPERMERCADOS SL2009-09-02 → 2011-03-29
StatusExtinguida

Activity

PLASTICOS ARGA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 12 filings for this company, from 2 September 2009 to 29 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/03/2011· Registered 10/03/2011· I/A 34
  2. Ceses/DimisionesPublished 10/02/2011· Registered 01/02/2011· I/A 33
  3. RevocacionesPublished 10/02/2011· Registered 01/02/2011· I/A 33
  4. DisoluciónPublished 10/02/2011· Registered 01/02/2011· I/A 33
  5. ExtinciónPublished 10/02/2011· Registered 01/02/2011· I/A 33
  6. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 00031
  7. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 00030
  8. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 00028
  9. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 00029
  10. Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 00027
  11. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 00027

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOTORA DE SUPERMERCADOS SL→PLASTICOS ARGA SL

  2. 29/03/2011Extinción
  3. 10/02/2011Disolución
  4. 10/02/2011Extinción

Timeline (BORME)

  1. 29/03/2011#1145406

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Extinción
    PROMOTORA DE SUPERMERCADOS SL. Otros conceptos: Disolución. fusión. Extinción. Datos registrales. T 1067 , F 172, S 8, H NA 6492, I/A 34 (10.03.11).
  2. 10/02/2011#1065500

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROMOTORA DE SUPERMERCADOS SL. Ceses/Dimisiones. Adm. Mancom.: UNIALCO SL;HIPER COSTA ESMERALDA SL. Auditor: DIEZ IZQUIERDO Y ASOCIADOS AUDITORES SL. Revocaciones. Apoderado: FERNANDEZ DE BARRENA BERMEJO JOSE RAMON;SANZ QUEIRUGA FRANCISCO DE BORJA;FE…
  3. 11/11/2010#941567

    Company name: PROMOTORA DE SUPERMERCADOS SL

    PROMOTORA DE SUPERMERCADOS SL. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: DISTRIBUCION SUPERMERCADOS SL, con Cif B20099586. Datos registrales. T 1067 , F 171…
  4. 11/02/2010#585865

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Nombramientos
    PROMOTORA DE SUPERMERCADOS SL. Nombramientos. Auditor: DIEZ IZQUIERDO Y ASOCIADOS AUDITORES SL. Datos registrales. T 1067 , F 171, S 8, H NA006492, I/A00031 ( 2.02.10).
  5. 11/02/2010#585864

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Ceses/Dimisiones
    PROMOTORA DE SUPERMERCADOS SL. Ceses/Dimisiones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1067 , F 171, S 8, H NA006492, I/A00030 ( 2.02.10).
  6. 27/01/2010#559568

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Nombramientos
    PROMOTORA DE SUPERMERCADOS SL. Nombramientos. Apoderado: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO;SANCHEZ POSADA JOSE;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA BERMEJO…
  7. 27/01/2010#559567

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Nombramientos
    PROMOTORA DE SUPERMERCADOS SL. Nombramientos. Apoderado: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO;SANCHEZ POSADA JOSE;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA BERMEJO…
  8. 02/09/2009#370540

    Company name: PROMOTORA DE SUPERMERCADOS SL

    Ceses/DimisionesNombramientos
    PROMOTORA DE SUPERMERCADOS SL. Ceses/Dimisiones. Admin.Manc: AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;CORDOBA RODRIGUEZ DE GUZMAN JOSE;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;SANCHEZ POSADA JOSE;SANCHEZ SAIZ…

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 addressCARRETERA PAMPLONA SIN NUMERO, NAVARRA, PERALTA, 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