SANVIER SA

Hoja NA6670· NIF A31116817

Struck off · 31/12/2021Navarra
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANVIER SA

NIF
Hoja registral
IRUS1000195000957
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 306 · Folio 111 · Hoja NA6670
StatusLiquidada

Activity

SANVIER SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 5 May 2016 to 31 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2021· Registered 23/12/2021· I/A 32
  2. RevocacionesPublished 31/12/2021· Registered 23/12/2021· I/A 32
  3. ExtinciónPublished 31/12/2021· Registered 23/12/2021· I/A 32
  4. Ceses/DimisionesPublished 01/12/2016· Registered 23/11/2016· I/A 31
  5. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 31
  6. Ceses/DimisionesPublished 05/05/2016· Registered 21/04/2016· I/A 30
  7. NombramientosPublished 05/05/2016· Registered 21/04/2016· I/A 30
  8. Modificaciones estatutariasPublished 05/05/2016· Registered 21/04/2016· I/A 30

Changes

  1. 31/12/2021Extinción
  2. 05/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2021#6754351
    Ceses/DimisionesRevocacionesExtinción
    SANVIER SA. Ceses/Dimisiones. Adm. Unico: RUIZ VIÑES EDUARDO JOAQUIN. Revocaciones. Apoderado: RUIZ VIÑES EDUARDO JOAQUIN;RUIZ VIÑES EDUARDO JOAQUIN;VIÑES TABERNA MARIA TERESAApo.Sol.: SAN MIGUEL ARENAZA AGUSTIN;GOÑI NAPAL SANTIAGO. Situación concurs…
  2. 01/12/2016#4135717
    Ceses/DimisionesNombramientos
    SANVIER SA. Ceses/Dimisiones. Adm. Unico: RUIZ GOÑI LUIS EDUARDO. Nombramientos. Adm. Unico: RUIZ VIÑES EDUARDO JOAQUIN. Datos registrales. T 306 , F 111, S 8, H NA 6670, I/A 31 (23.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  3. 05/05/2016#3842436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANVIER SA. Ceses/Dimisiones. Presidente: VIÑES TABERNA MARIA TERESA. Secretario: RUIZ GOÑI LUIS EDUARDO. Consejero: VIÑES TABERNA MARIA TERESA;MARQUEZ VIÑES GABRIELA;LIZARRAGA TABERNA MARIA TRINIDAD;RUIZ GOÑI LUIS EDUARDO;JIMENEZ JAUNSARAS ALBERTO J…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGONZALEZ TABLAS, 4 BAJO., NAVARRA, PAMPLONA/IRUÑA

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector