URANTZIA LISES SL
Hoja NA16956· NIF B31716285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URANTZIA LISES SL
Activity
URANTZIA LISES SL is a Sociedad Limitada (SL) with its registered office in Corella (Navarra). The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 11 February 2009, across 7 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 15/01/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES SESMA LIÑAN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 15/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 00004
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 00004
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 00004
- DisoluciónPublished 11/02/2009· Registered 02/02/2009· I/A 00004
- ExtinciónPublished 11/02/2009· Registered 02/02/2009· I/A 00004
- Declaración de unipersonalidadPublished 15/01/2009· Registered 02/01/2009· I/A 00003
- Ceses/DimisionesPublished 15/01/2009· Registered 02/01/2009· I/A 00003
- NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 00003
- Cambio de domicilio socialPublished 15/01/2009· Registered 02/01/2009· I/A 00003
Changes
- 11/02/2009Disolución
- 11/02/2009Extinción
- 11/02/2009Modificaciones estatutarias
- 15/01/2009Cambio de domicilio social
CALLE LAUREL, 19 BAJO (CORELLA)
- 15/01/2009Declaración de unipersonalidad
CONSTRUCCIONES SESMA LIÑAN SL
Timeline (BORME)
- 11/02/2009#64898Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
URANTZIA LISES SL. Ceses/Dimisiones. Admin.Manc: LIÑAN BIENZOBAS JOSE ANTONIO;SESMA SESMA ANTONIO. Nombramientos. Liquid.manc: LIÑAN BIENZOBAS JOSE ANTONIO;SESMA SESMA ANTONIO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACIO… - 15/01/2009#10948Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
URANTZIA LISES SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES SESMA LIÑAN SL. Cif:B31596232. Ceses/Dimisiones. Admin.Manc: JIMENEZ DE VENTROSA JOSE BLANCO. Nombramientos. Admin.Manc: LIÑAN BIENZOBAS JOSE ANTONIO. Cambio de domicilio …
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.