INSTALACIONES COMERCIALES NAVARRA SA

Hoja NA4540· NIF A31140585

Struck off · 27/10/2011Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
RIEGOS DE NAVARRA SA

Legal information

Legal information for INSTALACIONES COMERCIALES NAVARRA SA

NIF
Hoja registral
IRUS1000193603548
Legal formSociedad Anónima (SA)
LocalityVillava/Atarrabia
Register referenceTomo 459 · Folio 66 · Hoja NA4540
Former names
RIEGOS DE NAVARRA SA2009-05-07 → 2011-10-27
StatusVigente

Activity

INSTALACIONES COMERCIALES NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Villava/Atarrabia (Navarra). The Spanish commercial register has published 12 filings for this company, from 7 May 2009 to 27 October 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2011· Registered 13/10/2011· I/A 83
  2. RevocacionesPublished 27/10/2011· Registered 13/10/2011· I/A 83
  3. DisoluciónPublished 27/10/2011· Registered 13/10/2011· I/A 83
  4. ExtinciónPublished 27/10/2011· Registered 13/10/2011· I/A 83
  5. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 80
  6. ReeleccionesPublished 02/03/2011· Registered 17/02/2011· I/A 79
  7. Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 00078
  8. ReeleccionesPublished 14/05/2010· Registered 05/05/2010· I/A 00078
  9. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 00077
  10. ReeleccionesPublished 11/05/2009· Registered 29/04/2009· I/A 00076
  11. ReeleccionesPublished 07/05/2009· Registered 27/04/2009· I/A 00075

Changes

  1. 27/10/2011Disolución
  2. 27/10/2011Extinción

Timeline (BORME)

  1. 27/10/2011#1431285

    Company name: RIEGOS DE NAVARRA SA

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RIEGOS DE NAVARRA SA. Ceses/Dimisiones. SecreNoConsj: GARCIA NOAIN FRANCISCO JAVIER. Auditor: ERNST & YOUNG SL. Consejero: SANZBERRO ITURRIRIA BEGOÑA. Presidente: SANZBERRO ITURRIRIA BEGOÑA. Consejero: CEBRIAN LEYUN PEDRO JOSE;ECHARTE ECHARTE JAVIER;…
  2. 20/04/2011#1180631

    Company name: RIEGOS DE NAVARRA SA

    RIEGOS DE NAVARRA SA. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION PUBLICA EMPRESARIAL DE NAVARRA SL. Datos registrales. T 459 , F 66, S 8, H NA 4540, I/A 81 ( 2.04.11).
  3. 08/03/2011#1110629

    Company name: RIEGOS DE NAVARRA SA

    Nombramientos
    RIEGOS DE NAVARRA SA. Nombramientos. Apoderado: EZCURRA LOPEZ DE LA GARMA SERGIO. Datos registrales. T 212 , F 183, S 8, H NA 4540, I/A 80 (23.02.11).
  4. 02/03/2011#1099685

    Company name: RIEGOS DE NAVARRA SA

    Reelecciones
    RIEGOS DE NAVARRA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 212 , F 183, S 8, H NA 4540, I/A 79 (17.02.11).
  5. 14/05/2010#720857

    Company name: RIEGOS DE NAVARRA SA

    Ceses/DimisionesReelecciones
    RIEGOS DE NAVARRA SA. Ceses/Dimisiones. Auditor: ERNST & YOUNG SA. Reelecciones. Consejero: SAINZ DE LOS TERREROS GOÑI JAVIER;ARISTU VILLANUEVA JOSE RAMON. Auditor: ERNST & YOUNG SL. Datos registrales. T 212 , F 183, S 8, H NA004540, I/A00078 ( 5.05.…
  6. 09/09/2009#379100

    Company name: RIEGOS DE NAVARRA SA

    Nombramientos
    RIEGOS DE NAVARRA SA. Nombramientos. Apoderado: EZCURRA LOPEZ DE LA GARMA SERGIO. Datos registrales. T 212 , F 183, S 8, H NA004540, I/A00077 (31.08.09).
  7. 11/05/2009#206798

    Company name: RIEGOS DE NAVARRA SA

    Reelecciones
    RIEGOS DE NAVARRA SA. Reelecciones. Consejero: GALAN LORDA CARLOS;GURREA ASENSIO EMILIO;ECHAVARRI ARRAIZA JOSE LUIS. Datos registrales. T 212 , F 183, S 8, H NA004540, I/A00076 (29.04.09).
  8. 07/05/2009#203222

    Company name: RIEGOS DE NAVARRA SA

    Reelecciones
    RIEGOS DE NAVARRA SA. Reelecciones. Auditor: ERNST & YOUNG SA. Datos registrales. T 212 , F 183, S 8, H NA004540, I/A00075 (27.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressITURRAMA 25, NAVARRA, PAMPLONA, Villava/Atarrabia
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