SUZOLA SL
Hoja NA305· NIF B31272131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUZOLA SL
Activity
SUZOLA SL is a Sociedad Limitada (SL) with its registered office in Lodosa (Navarra). The Spanish commercial register has published 11 filings for this company, from 28 September 2009 to 1 August 2018, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Urizola Muñoz Jose AntonioCeased on 01/08/2018LiqUnicoLiquidador Único
- Ciochinda MarinelaCeased on 04/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urizola Laparra, Jose Antonio100 %
Individual · ultimate beneficial owner · since 23/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 17
- NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 17
- DisoluciónPublished 01/08/2018· Registered 24/07/2018· I/A 17
- ExtinciónPublished 01/08/2018· Registered 24/07/2018· I/A 17
- Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 16
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 16
- Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 00015
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 00015
- Declaración de unipersonalidadPublished 23/03/2010· Registered 11/03/2010· I/A 00014
- RevocacionesPublished 28/09/2009· Registered 17/09/2009· I/A 00013
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 00013
Changes
- 01/08/2018Disolución
- 01/08/2018Extinción
- 23/03/2010Declaración de unipersonalidad
URIZOLA LAPARRA, JOSE ANTONIO
Timeline (BORME)
- 01/08/2018#4992392Ceses/DimisionesNombramientosDisoluciónExtinción
SUZOLA SL. Ceses/Dimisiones. LiqUnico: URIZOLA MUÑOZ JOSE ANTONIO. Adm. Unico: URIZOLA MUÑOZ JOSE ANTONIO. Nombramientos. LiqUnico: URIZOLA MUÑOZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni… - 16/01/2012#1537493Ceses/DimisionesNombramientos
SUZOLA SL. Ceses/Dimisiones. Adm. Unico: CIOCHINDA MARINELA. Nombramientos. Adm. Unico: URIZOLA MUÑOZ JOSE ANTONIO. Datos registrales. T 19 , F 104, S 8, H NA 305, I/A 16 ( 4.01.12).
- 23/03/2010#645261Ceses/DimisionesNombramientos
SUZOLA SL. Ceses/Dimisiones. Admin.Unico: URIZOLA MUÑOZ JOSE ANTONIO. Nombramientos. Admin.Unico: CIOCHINDA MARINELA. Datos registrales. T 19 , F 104, S 8, H NA000305, I/A00015 (11.03.10).
- 23/03/2010#645260Declaración de unipersonalidad
SUZOLA SL. Declaración de unipersonalidad. Socio único: URIZOLA LAPARRA, JOSE ANTONIO. Cif:15732117W. Datos registrales. T 19 , F 104, S 8, H NA000305, I/A00014 (11.03.10).
- 28/09/2009#400189RevocacionesNombramientos
SUZOLA SL. Revocaciones. Admin.Unico: URIZOLA MUÑOZ CARLOS. Nombramientos. Admin.Unico: URIZOLA MUÑOZ JOSE ANTONIO. Datos registrales. T 19 , F 104, S 8, H NA000305, I/A00013 (17.09.09).
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.