SERVICIO BASICO DE PREVENCION SL
Hoja NA16419· NIF B31707730
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVICIO BASICO DE PREVENCION SL
Activity
SERVICIO BASICO DE PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 28 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- INDUSTRIAS ASFALTICAS DE NAVARRA S.ACeased on 15/02/2012Consejero
- Ceased on 15/02/2012
- Ceased on 15/02/2012
- Liria Franch Francisco JavierCeased on 15/02/2012Liquidador Único
Directors network map
Cap table · shareholdings
- ASOCIACION NAVARRA DE EMPRESAS DE CONSTRUCCION DE OBRAS PUBLICAS100 %
Legal entity · since 22/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASOCIACION NAVARRA DE EMPRESAS DE CONSTRUCCION DE OBRAS PUBLICAS100 %
Legal entity · since 22/10/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 4
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 4
- Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 4
- DisoluciónPublished 28/02/2012· Registered 15/02/2012· I/A 4
- ExtinciónPublished 28/02/2012· Registered 15/02/2012· I/A 4
- Declaración de unipersonalidadPublished 22/10/2010· Registered 08/10/2010· I/A 00003
Changes
- 28/02/2012Disolución
- 28/02/2012Extinción
- 28/02/2012Modificaciones estatutarias
- 22/10/2010Declaración de unipersonalidad
ASOCIACION NAVARRA DE EMPRESAS DE CONSTRUCCION DE OBRAS PUBLICAS
Timeline (BORME)
- 28/02/2012#1614504Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SERVICIO BASICO DE PREVENCION SL. Ceses/Dimisiones. LiqUnico: LIRIA FRANCH FRANCISCO JAVIER. Consejero: INDUSTRIAS ASFALTICAS DE NAVARRA S.A. Presidente: INDUSTRIAS ASFALTICAS DE NAVARRA S.A. Consejero: ASOCIACION NAVARRA DE EMPRESAS DE CONSTRUCCION … - 22/10/2010#917911Declaración de unipersonalidad
SERVICIO BASICO DE PREVENCION SL. Declaración de unipersonalidad. Socio único: ASOCIACION NAVARRA DE EMPRESAS DE CONSTRUCCION DE OBRAS PUBLICAS. Cif:G31129091. Datos registrales. T 801 , F 166, S 8, H NA016419, I/A00003 ( 8.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.