TECHNI-VET NEW GROUP SL
Hoja NA28339· NIF B31969751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Igoa Zabala Fernando Jose
Legal information
Legal information for TECHNI-VET NEW GROUP SL
Activity
TECHNI-VET NEW GROUP SL is a Sociedad Limitada (SL) with its registered office in Lesaka (Navarra). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 8 November 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Igoa Zabala Fernando JoseSince 26/10/2011Administrador Único
Former
- Espinosa Valderrama Jose AndresCeased on 26/10/2011Admin.Unico
- Lopez Uribe MariaCeased on 13/02/2009Admin.Unico
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Igoa Zabala Fernando Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 4
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 4
- Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 00003
- NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 00003
- Cambio de domicilio socialPublished 13/02/2009· Registered 04/02/2009· I/A 00002
Changes
- 13/02/2009Cambio de domicilio social
POLIGONO INDUSTRIAL ALKAIAGA, CALLE ALASTA, NUMERO (LESAKA)
Timeline (BORME)
- 08/11/2011#1448991Ceses/DimisionesNombramientosCambio de identidad del socio único
TECHNI-VET NEW GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: IGOA ZABALA FERNANDO JOSE. Ceses/Dimisiones. Adm. Unico: ESPINOSA VALDERRAMA JOSE ANDRES. Nombramientos. Adm. Unico: IGOA ZABALA FERNANDO JOSE. Datos registrales. T 1… - 24/02/2009#88018Ceses/DimisionesNombramientosCambio de identidad del socio único
TECHNI-VET NEW GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPINOSA VALDERRAMA, JOSE ANDRES. Cif:15885710R. Ceses/Dimisiones. Admin.Unico: LOPEZ URIBE MARIA. Nombramientos. Admin.Unico: ESPINOSA VALDERRAMA JOSE ANDRES. Datos … - 13/02/2009#69301Cambio de domicilio social
TECHNI-VET NEW GROUP SL. Cambio de domicilio social. POLIGONO INDUSTRIAL ALKAIAGA, CALLE ALASTA, NUMERO (LESAKA). Datos registrales. T 1426 , F 138, S 8, H NA028339, I/A00002 ( 4.02.09).
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.