PROPITEX SA
Hoja NA13812· NIF A31651185
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROPITEX SA
Activity
PROPITEX SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 5 November 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Oteiza Arrechea MarianoCeased on 17/09/2009Presidente
- Arista Viva SCeased on 17/09/2009Consejero
- Diez Sopranis Jose MiguelCeased on 27/10/2015Liquidador Concursal
- Beloso Gridilla LuisCeased on 27/10/2015Liquidador Concursal
- Gobierno De NavarraCeased on 27/10/2015Liquidador Concursal
Authorised representatives
Former
- Paños Olaiz RocioCeased on 27/10/2015Apoderado
- Saenz Egea Javier MariaCeased on 27/10/2015Apoderado
- ARISTA VIVA SACeased on 27/10/2015Apoderado
Directors network map
Registered actos
Changes
- 05/11/2015Extinción
- 29/09/2009Disolución
- 29/09/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2015#3572637Ceses/DimisionesRevocacionesExtinción
PROPITEX SA. Ceses/Dimisiones. LiqC: DIEZ SOPRANIS JOSE MIGUEL;BELOSO GRIDILLA LUIS;GOBIERNO DE NAVARRA. Revocaciones. Apoderado: PAÑOS OLAIZ ROCIO;SAENZ EGEA JAVIER MARIA;ARISTA VIVA SA. Situación concursal. Procedimiento concursal 281/2008. FIRME: … - 27/10/2009#439021Otros conceptos
PROPITEX SA. Otros conceptos: APROBACION PLAN DE LIQUIDACION CONCURSAL. Fecha del Auto: 28/07/2009. Datos registrales. T 1194 , F 141, S 8, H NA013812, I/A00040 (15.10.09).
- 29/09/2009#402047Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
PROPITEX SA. Ceses/Dimisiones. Consejero: ARISTA VIVA S.A., S.C.R.;JIMENEZ MUNIAIN SIXTO;LOPEZ OZCARIZ LUIS;OSES ANSO JESUS;OTEIZA ARRECHEA MARIANO. Presidente: OTEIZA ARRECHEA MARIANO. Scr:no.Cons: ARRIETA GARNICA JOSE ANTONIO. Vcsec.no.Con: CIA BAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.