TERAPIA INTEGRAL LUIS PELLUZ SL

Hoja NA32821· NIF B71123228

Struck off · 29/02/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/02/2013

Legal information

Legal information for TERAPIA INTEGRAL LUIS PELLUZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/02/2013
LocalityBarañáin/Barañain
Register referenceTomo 1654 · Folio 171 · Hoja NA32821
StatusBaja

Activity

TERAPIA INTEGRAL LUIS PELLUZ SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). It was incorporated on 14 February 2013. The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 29 February 2016, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto la compraventa de suplementos alimenticios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERAPIA INTEGRAL LUIS…Pelluz Huertas LuisPelluz Huertas Luis

Beneficial owner (UBO)

Pelluz Huertas Luis100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

2 nodes Person Company
TERAPIA INTEGRAL LUIS…Pelluz Huertas LuisPelluz Huertas Luis

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 10/02/2016· I/A 2
  2. NombramientosPublished 29/02/2016· Registered 10/02/2016· I/A 2
  3. DisoluciónPublished 29/02/2016· Registered 10/02/2016· I/A 2
  4. ExtinciónPublished 29/02/2016· Registered 10/02/2016· I/A 2
  5. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 1
  7. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 14/02/2013Declaración de unipersonalidad

    PELLUZ HUERTAS LUIS

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 500,00 €

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)

  1. 29/02/2016#3739995
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERAPIA INTEGRAL LUIS PELLUZ SL. Ceses/Dimisiones. Adm. Unico: PELLUZ HUERTAS LUIS. LiqUnico: PELLUZ HUERTAS LUIS MIGUEL. Nombramientos. LiqUnico: PELLUZ HUERTAS LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 14/02/2013#2126654
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERAPIA INTEGRAL LUIS PELLUZ SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: La Sociedad tiene por objeto la compraventa de suplementos alimenticios. Domicilio: AVDA EULZA 1 BAJO (BARAÑAIN). Capital: 3.500,00 Euros. Declaración de…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EULZA 1 BAJO (BARAÑAIN), Barañáin/Barañain, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province