SALTUS NAVARRA SL

Hoja NA28685· NIF B71001762

VigenteNavarra
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2009
Director :
Ballarena Irigoyen Pablo
Former name :
BALLARENA 2009 SL

Legal information

Legal information for SALTUS NAVARRA SL

NIF
Hoja registral
IRUS1000201729549
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2009
LocalityMarañón
Register referenceTomo 1443 · Folio 161 · Hoja NA28685
Former names
BALLARENA 2009 SL2009-02-17 → 2009-04-07
StatusVigente

Activity

SALTUS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Marañón (Navarra). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 17 February 2009. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 19 February 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La realización de las actividades propias de la Correduría de Seguros.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 08/02/2019· I/A 5
  2. NombramientosPublished 19/02/2019· Registered 08/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 19/02/2019· Registered 08/02/2019· I/A 5
  4. Cambio de objeto socialPublished 19/02/2019· Registered 08/02/2019· I/A 5
  5. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 4
  6. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 4
  8. Cambio de domicilio socialPublished 21/09/2009· Registered 10/09/2009· I/A 00003
  9. Cambio de denominación socialPublished 07/04/2009· Registered 27/03/2009· I/A 00002
  10. ConstituciónPublished 17/02/2009· Registered 06/02/2009· I/A 00001
  11. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 00001

Changes

  1. 19/02/2019Cambio de domicilio social

    C/ MAYOR 17 - BAZTAN (MAYA)

  2. 19/02/2019Cambio de objeto social

    La realización de las actividades propias de la Correduría de Seguros.

  3. 05/06/2012Modificaciones estatutarias
  4. 21/09/2009Cambio de denominación social

    BALLARENA 2009 SL→SALTUS NAVARRA SL

  5. 21/09/2009Cambio de domicilio social

    CALLE RIGOBERTA MENCHU , nº 3 5º B (BERRIOPLANO)

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 3 006,00 €

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. 19/02/2019#5266491
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SALTUS NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: URDACI ZUBIMENDI ANGEL MARIA;ECHEVERRIA IRIGOYEN JUAN MANUEL. Nombramientos. Adm. Unico: BALLARENA IRIGOYEN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 05/06/2012#1755433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALTUS NAVARRA SL. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA IRIGOYEN JUAN MANUEL. Nombramientos. Adm. Solid.: URDACI ZUBIMENDI ANGEL MARIA;ECHEVERRIA IRIGOYEN JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 21/09/2009#392393
    Cambio de domicilio social
    SALTUS NAVARRA SL. Cambio de domicilio social. CALLE RIGOBERTA MENCHU , nº 3 5º B (BERRIOPLANO). Datos registrales. T 1443 , F 161, S 8, H NA028685, I/A00003 (10.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  4. 07/04/2009#160579

    Company name: BALLARENA 2009 SL

    Cambio de denominación social
    BALLARENA 2009 SL. Cambio de denominación social. SALTUS NAVARRA SL. Datos registrales. T 1443 , F 161, S 8, H NA028685, I/A00002 (27.03.09).
  5. 17/02/2009#75298

    Company name: BALLARENA 2009 SL

    ConstituciónNombramientos
    BALLARENA 2009 SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: La agencia y mediación en forma exclusiva de contratos de seguros de toda clase.Domicilio: PLAZA CONDE DE RODEZNO, 8, 5& PLANTA, OFICINA 7,PA (PAMPLONA). Capital: 3.00…

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 2009

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 addressC/ MAYOR 17 - BAZTAN (MAYA), Marañón, 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 auxiliares a seguros y fondos de pensiones — are listed together.

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