SEDENA GESTION SL

Hoja NA17030· NIF B31723166

VigenteNavarra
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Briñol Elso Eduardo, Modrego Jimenez Ernesto, Iriarte Goyena Jose Ramon, Ona Jaso Javier

Legal information

Legal information for SEDENA GESTION SL

NIF
Hoja registral
IRUS1000198520359
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 834 · Folio 211 · Hoja NA17030
StatusVigente

Activity

SEDENA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 13 March 2012, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SEDENA GESTION SLBriñol Elso EduardoBriñol Elso EduardoIriarte Goyena Jose RamonIriarte Goyena Jose …Modrego Jimenez ErnestoModrego Jimenez Erne…Ona Jaso JavierOna Jaso JavierCENTRO DE INNOVACION LINGUISTICA DE LEKAROZ SLCENTRO DE INNOVACION…IMPACTO EMPRESARIAL SLIMPACTO EMPRESARIAL …OFICINA DE TRAMITACION Y SERVICIOS SLOFICINA DE TRAMITACI…SEDENA SLSEDENA SL

Cap table · shareholdings

  • Sedena, S100 %

    Individual · since 17/08/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEDENA GESTION SLSedena, SSedena, S

Beneficial owner (UBO)

Sedena, S100 %

Individual · ultimate beneficial owner · since 17/08/2009

Beneficial owner network map

2 nodes Person Company
SEDENA GESTION SLSedena, SSedena, S

Registered actos

  1. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 4
  2. Declaración de unipersonalidadPublished 17/08/2009· Registered 06/08/2009· I/A 00003
  3. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 00003
  4. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 00003
  5. Modificaciones estatutariasPublished 17/08/2009· Registered 06/08/2009· I/A 00003
  6. Cambio de domicilio socialPublished 17/08/2009· Registered 06/08/2009· I/A 00003

Changes

  1. 17/08/2009Cambio de domicilio social

    CALLE GERONIMO DE UZTARIZ, nº 2 BAJO (PAMPLONA)

  2. 17/08/2009Declaración de unipersonalidad

    SEDENA, S. L.. Cif:B31235492

  3. 17/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2012#1638798
    Ceses/Dimisiones
    SEDENA GESTION SL. Ceses/Dimisiones. Adm. Solid.: POZUETA URIBE-ECHEVERRIA MIGUEL ANGEL. Datos registrales. T 834 , F 211, S 8, H NA 17030, I/A 4 ( 1.03.12).
  2. 17/08/2009#349320
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEDENA GESTION SL. Declaración de unipersonalidad. Socio único: SEDENA, S. L.. Cif:B31235492. Ceses/Dimisiones. Admin.Manc: MODREGO JIMENEZ ERNESTO;IRIARTE GOYENA JOSE RAMON;POZUETA URIBE-ECHEVERRIA MIGUEL ANGEL;ONA OCHOA JOSE VICENTE. Nombramientos.…

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 addressCALLE GERONIMO DE UZTARIZ, nº 2 BAJO (PAMPLONA), Pamplona/Iruña, 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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector