SERVICIOS GESTORES DE NAVARRA SL
Hoja NA422· NIF B31269897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Polo Miguel Angel
Legal information
Legal information for SERVICIOS GESTORES DE NAVARRA SL
Activity
SERVICIOS GESTORES DE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 7 filings for this company, from 17 March 2011 to 15 November 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Polo Miguel AngelSince 02/03/2011Administrador Único
Former
- Aliaga Perez FelixCeased on 02/03/2011Administrador Solidario
- Senosiain Murillo IsidroCeased on 02/03/2011Administrador Solidario
- Octavio Uranga OscarCeased on 02/03/2011Administrador Solidario
Authorised representatives
Former
- Rey Olarra Jose RamonCeased on 04/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2011
Beneficial owner network map
Registered actos
Changes
- 17/03/2011Cambio de domicilio social
POLIG MUTILVA BAJA, CALLE H 12 - MUTILVA (ARANGUREN)
- 17/03/2011Declaración de unipersonalidad
PEREZ POLO MIGUEL ANGEL
- 17/03/2011Modificaciones estatutarias
Timeline (BORME)
- 15/11/2022#7240967Ceses/Dimisiones
SERVICIOS GESTORES DE NAVARRA SL. Ceses/Dimisiones. Apoderado: REY OLARRA JOSE RAMON. Datos registrales. T 26 , F 166, S 8, H NA 422, I/A 14 ( 4.11.22).
- 04/10/2011#1399007Nombramientos
SERVICIOS GESTORES DE NAVARRA SL. Nombramientos. Apoderado: REY OLARRA JOSE RAMON. Datos registrales. T 26 , F 165, S 8, H NA 422, I/A 13 (19.09.11).
- 17/03/2011#1126721Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS GESTORES DE NAVARRA SL. Declaración de unipersonalidad. Socio único: PEREZ POLO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: SENOSIAIN MURILLO ISIDRO;ALIAGA PEREZ FELIX;OCTAVIO URANGA OSCAR. Nombramientos. Adm. Unico: PEREZ POLO MIGUEL ANGE…
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.