REFORMAS NAVARDUCHA SL

Hoja NA32033· NIF B71087126

VigenteNavarra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2012
Director :
Urzaiz Celigueta Maria Lourdes
Former name :
GRUPO JARA URZAIZ SL

Legal information

Legal information for REFORMAS NAVARDUCHA SL

NIF
Hoja registral
IRUS1000203465869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2012
LocalityAranguren
Register referenceTomo 1615 · Folio 69 · Hoja NA32033
Former names
GRUPO JARA URZAIZ SL2012-04-26 → 2023-02-02
StatusVigente

Activity

REFORMAS NAVARDUCHA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 26 April 2012. The Spanish commercial register has published 8 filings for this company, from 26 April 2012 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de cualquier actividad de construcción y reformas.- La elaboración, compra, venta, distribución, comercialización, importación y exportación de toda clase de material para construcción y reformas.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Urzaiz Celigueta Maria Lourdes100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2023· Registered 24/01/2023· I/A 3
  2. Cambio de denominación socialPublished 02/02/2023· Registered 24/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 02/02/2023· Registered 24/01/2023· I/A 3
  4. Ceses/DimisionesPublished 29/12/2014· Registered 09/12/2014· I/A 2
  5. NombramientosPublished 29/12/2014· Registered 09/12/2014· I/A 2
  6. Cambio de domicilio socialPublished 29/12/2014· Registered 09/12/2014· I/A 2
  7. ConstituciónPublished 26/04/2012· Registered 16/04/2012· I/A 1
  8. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 02/02/2023Cambio de domicilio social

    POLIG INDUSTRIAL MUTILVA, CALLE R 59 - MUTILVA (ARANGUREN)

  2. 02/02/2023Declaración de unipersonalidad

    URZAIZ CELIGUETA MARIA LOURDES

  3. 29/12/2014Cambio de domicilio social

    POLIG INDUSTRIAL EZCABARTE, CALLE S, NUMERO 2, BAJ (EZCABARTE)

Capital · events

  1. 26/04/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/02/2023#7366388

    Company name: GRUPO JARA URZAIZ SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    GRUPO JARA URZAIZ SL. Declaración de unipersonalidad. Socio único: URZAIZ CELIGUETA MARIA LOURDES. Cambio de denominación social. REFORMAS NAVARDUCHA SL. Cambio de domicilio social. POLIG INDUSTRIAL MUTILVA, CALLE R 59 - MUTILVA (ARANGUREN). Datos re…
  2. 29/12/2014#3130786

    Company name: GRUPO JARA URZAIZ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO JARA URZAIZ SL. Ceses/Dimisiones. Adm. Mancom.: URZAIZ CELIGUETA MARIA LOURDES;JARA LUSARRETA FERNANDO. Nombramientos. Adm. Unico: URZAIZ CELIGUETA MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 26/04/2012#1702129

    Company name: GRUPO JARA URZAIZ SL

    ConstituciónNombramientos
    GRUPO JARA URZAIZ SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: La realización de cualquier actividad de construcción y reformas.- La elaboración, compra, venta, distribución, comercialización, importación y exportación de toda …

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· Incorporated 2012

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 addressPOLIG INDUSTRIAL MUTILVA, CALLE R 59 - MUTILVA (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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