filings.es

PROMOCIONES IBAMAR SA EN LIQUIDACION

Hoja NA5162· NIF A31218720

Struck off · 04/04/2011Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES IBAMAR SA EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 239 · Folio 5 · Hoja NA5162
Former names
PROMOCIONES IBAMAR SA2009-09-23 → 2010-01-25

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2011· Registered 15/03/2011· I/A 9
  2. NombramientosPublished 04/04/2011· Registered 15/03/2011· I/A 9
  3. Modificaciones estatutariasPublished 04/04/2011· Registered 15/03/2011· I/A 9
  4. DisoluciónPublished 04/04/2011· Registered 15/03/2011· I/A 9
  5. ExtinciónPublished 04/04/2011· Registered 15/03/2011· I/A 9
  6. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 00008
  7. Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 0001

Timeline (BORME)

  1. 04/04/2011#1154749
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PROMOCIONES IBAMAR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARTINEZ OROQUIETA FERNANDO;MARTINEZ OROQUIETA LUIS MARIA. Nombramientos. LiqUnico: MARTINEZ OROQUIETA LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: …
  2. 25/01/2010#555039

    Company name: PROMOCIONES IBAMAR SA

    Nombramientos
    PROMOCIONES IBAMAR SA. Nombramientos. Admin.Solid: MARTINEZ OROQUIETA FERNANDO;MARTINEZ OROQUIETA LUIS MARIA. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio social. Fecha del acuerdo: 01/04/2009. RATIFICAR las actuaciones llevadas a ca…
  3. 23/09/2009#395281

    Company name: PROMOCIONES IBAMAR SA

    Ceses/Dimisiones
    PROMOCIONES IBAMAR SA. Ceses/Dimisiones. Admin.Solid: MARTINEZ OROQUIETA FERNANDO;MARTINEZ OROQUIETA LUIS MARIA. Datos registrales. T 239 , F 4, S 8, H NA005162, I/A0001N (14.09.09).

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.