CONSTRUCCIONES DE NAVARRA Y ARAGON SL
Hoja NA6490· NIF B31236680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- UCER SL
Legal information
Legal information for CONSTRUCCIONES DE NAVARRA Y ARAGON SL
Activity
CONSTRUCCIONES DE NAVARRA Y ARAGON SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). The Spanish commercial register has published 8 filings for this company, from 28 September 2010 to 21 January 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Ucar Bilbao AlbertoCeased on 13/01/2021Administrador Solidario
- Ucar Bilbao Carlos ErnestoCeased on 13/01/2021Administrador Solidario
- Bilbao Ahedo Maria AngelesCeased on 02/03/2011Administrador Solidario
- Ucar Lacheta Jose LuisCeased on 02/03/2011Administrador Solidario
- Ucar Bilbao IñakiCeased on 13/01/2021Liquidador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
UCER SL→CONSTRUCCIONES DE NAVARRA Y ARAGON SL
- 21/01/2021Disolución
- 21/01/2021Extinción
Timeline (BORME)
- 21/01/2021#6215873
Company name: UCER SL
Ceses/DimisionesNombramientosDisoluciónExtinciónUCER SL. Ceses/Dimisiones. LiqUnico: UCAR BILBAO IÑAKI. Adm. Solid.: UCAR BILBAO ALBERTO;UCAR BILBAO CARLOS ERNESTO;UCAR BILBAO IÑAKI. Nombramientos. LiqUnico: UCAR BILBAO IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 17/03/2011#1126729
Company name: UCER SL
Ceses/DimisionesNombramientosUCER SL. Ceses/Dimisiones. Adm. Solid.: BILBAO AHEDO MARIA ANGELES;UCAR BILBAO ALBERTO;UCAR LACHETA JOSE LUIS. Nombramientos. Adm. Solid.: UCAR BILBAO ALBERTO;UCAR BILBAO CARLOS ERNESTO;UCAR BILBAO IÑAKI. Datos registrales. T 298 , F 147, S 8, H NA 6… - 28/09/2010#890406
Company name: UCER SL
Ceses/DimisionesNombramientosUCER SL. Ceses/Dimisiones. Admin.Solid: ERANSUS IDOATE FRANCISCO JAVIER. Nombramientos. Admin.Solid: BILBAO AHEDO MARIA ANGELES;UCAR BILBAO ALBERTO. Datos registrales. T 298 , F 147, S 8, H NA006490, I/A00015 (18.09.10).
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.