TEJAR NAVARRA SL
Hoja NA34522· NIF B71206585
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2014
Legal information
Legal information for TEJAR NAVARRA SL
Activity
TEJAR NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 November 2014. The Spanish commercial register has published 11 filings for this company, from 27 November 2014 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Promoción Inmobiliaria.
Directors and representatives
Directors
Former
- Remirez De Ganuza Erro CarlosCeased on 31/05/2019Consejero
- Langarica Lozano TomasCeased on 31/05/2019Consejero
- Sanz De Acedo Goñi Jose MariaCeased on 21/10/2020Liquidador
- Cortes Castillo Jose RamonCeased on 21/10/2020Liquidador
- Osaba Roncal Jose LuisCeased on 21/10/2020Liquidador
Authorised representatives
Former
- Loizu Asiain Jose LuisCeased on 21/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2020· Registered 21/10/2020· I/A 6
- RevocacionesPublished 10/11/2020· Registered 21/10/2020· I/A 6
- NombramientosPublished 10/11/2020· Registered 21/10/2020· I/A 6
- DisoluciónPublished 10/11/2020· Registered 21/10/2020· I/A 6
- ExtinciónPublished 10/11/2020· Registered 21/10/2020· I/A 6
- Ceses/DimisionesPublished 10/06/2019· Registered 31/05/2019· I/A 5
- Ceses/DimisionesPublished 10/06/2019· Registered 31/05/2019· I/A 4
- NombramientosPublished 27/11/2014· Registered 07/11/2014· I/A 3
- NombramientosPublished 27/11/2014· Registered 07/11/2014· I/A 2
- ConstituciónPublished 27/11/2014· Registered 07/11/2014· I/A 1
- NombramientosPublished 27/11/2014· Registered 07/11/2014· I/A 1
Changes
- 10/11/2020Disolución
- 10/11/2020Extinción
Capital · events
- 27/11/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/11/2020#6109877Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TEJAR NAVARRA SL. Ceses/Dimisiones. Liquidador: SANZ DE ACEDO GOÑI JOSE MARIA;OSABA RONCAL JOSE LUIS;CORTES CASTILLO JOSE RAMON.Consejero: OSABA RONCAL JOSE LUIS. Presidente: OSABA RONCAL JOSE LUIS. Consejero: CORTES CASTILLO JOSE RAMON. Secretario: … - 10/06/2019#5437396Ceses/Dimisiones
TEJAR NAVARRA SL. Ceses/Dimisiones. Consejero: REMIREZ DE GANUZA ERRO CARLOS. Datos registrales. T 1740 , F 199, S 8, H NA 34522, I/A 5 (31.05.19).
- 10/06/2019#5437395Ceses/Dimisiones
TEJAR NAVARRA SL. Ceses/Dimisiones. Consejero: LANGARICA LOZANO TOMAS. Datos registrales. T 1740 , F 198, S 8, H NA 34522, I/A 4 (31.05.19).
- 27/11/2014#3085057Nombramientos
TEJAR NAVARRA SL. Nombramientos. Apoderado: LOIZU ASIAIN JOSE LUIS;SANZ DE ACEDO GOÑI JOSE MARIA;CORTES CASTILLO JOSE RAMON. Datos registrales. T 1740 , F 198, S 8, H NA 34522, I/A 3 ( 7.11.14).
- 27/11/2014#3085056Nombramientos
TEJAR NAVARRA SL. Nombramientos. Apoderado: OSABA RONCAL JOSE LUIS;CORTES CASTILLO JOSE RAMON;SANZ DE ACEDO GOÑI JOSE MARIA. Datos registrales. T 1740 , F 197, S 8, H NA 34522, I/A 2 ( 7.11.14).
- 27/11/2014#3085055ConstituciónNombramientos
TEJAR NAVARRA SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Promoción Inmobiliaria. Domicilio: C/ LEYRE 11 BIS 2º (PAMPLONA). Capital: 3.000,00 Euros. Nombramientos. Conseje…
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· Incorporated 2014
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.