UR BEROA NAVARRA SL
Hoja NA32324· NIF B71097109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 03/08/2012
Legal information
Legal information for UR BEROA NAVARRA SL
Activity
UR BEROA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). It was incorporated on 3 August 2012. The Spanish commercial register has published 8 filings for this company, from 3 August 2012 to 13 February 2015, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra, venta, comercialización e instalación de elementos, componentesy equipos de instalaciones térmicas tales como gas, gasoil, solar térmica geotermia y microgeneración.
Directors and representatives
Directors
Former
- Ciprian Gonzalez ElenaCeased on 13/02/2015LiqUnicoLiquidador Único
- Espila Zabala JavierCeased on 27/01/2015Administrador Mancomunado
- Marin Gonzalez Francisco JavierCeased on 27/01/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2015· Registered 27/01/2015· I/A 3
- RevocacionesPublished 13/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 13/02/2015· Registered 27/01/2015· I/A 3
- DisoluciónPublished 13/02/2015· Registered 27/01/2015· I/A 3
- ExtinciónPublished 13/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 2
- ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1
Changes
- 13/02/2015Disolución
- 13/02/2015Extinción
Capital · events
- 03/08/2012ConstituciónInitial capital: 3 005,00 €
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)
- 13/02/2015#3190831Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
UR BEROA NAVARRA SL. Ceses/Dimisiones. LiqUnico: CIPRIAN GONZALEZ ELENA. Adm. Mancom.: MARIN GONZALEZ FRANCISCO JAVIER;ESPILA ZABALA JAVIER. Revocaciones. Apoderado: CIPRIAN GONZALEZ ELENA. Nombramientos. LiqUnico: CIPRIAN GONZALEZ ELENA. Otros conce… - 03/08/2012#1845853Nombramientos
UR BEROA NAVARRA SL. Nombramientos. Apoderado: CIPRIAN GONZALEZ ELENA. Datos registrales. T 1629 , F 183, S 8, H NA 32324, I/A 2 (25.07.12).
- 03/08/2012#1845852ConstituciónNombramientos
UR BEROA NAVARRA SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: La compra, venta, comercialización e instalación de elementos, componentesy equipos de instalaciones térmicas tales como gas, gasoil, solar térmica geotermia y micro…
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 2012
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.