VENDING PLUS SL
Hoja NA16706· NIF B31681323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VENDING PLUS SL
Activity
VENDING PLUS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 14 June 2010 to 25 March 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ancizar Eceolaza Miguel AngelCeased on 19/06/2012Consejero
- Goyen Delgado Juan FelipeCeased on 19/06/2012Consejero
- Cabrero Samaniego Juan AntonioCeased on 02/06/2010Consejero
- Marin Garmendia Jose LuisCeased on 02/06/2010Consejero
- Saralegui Gaston JavierCeased on 15/03/2013Liquidador Único
Directors network map
Registered actos
Changes
- 25/03/2013Disolución
- 25/03/2013Extinción
- 25/03/2013Modificaciones estatutarias
- 02/07/2012Modificaciones estatutarias
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 25/03/2013#2194070Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
VENDING PLUS SL. Ceses/Dimisiones. LiqUnico: SARALEGUI GASTON JAVIER. Adm. Unico: SARALEGUI GASTON JAVIER. Nombramientos. LiqUnico: SARALEGUI GASTON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liqui… - 02/07/2012#1796360Ceses/DimisionesNombramientosModificaciones estatutarias
VENDING PLUS SL. Ceses/Dimisiones. Adm. Mancom.: GOYEN DELGADO JUAN FELIPE;ANCIZAR ECEOLAZA MIGUEL ANGEL. Nombramientos. Adm. Unico: SARALEGUI GASTON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad… - 14/06/2010#762013Ceses/DimisionesNombramientosModificaciones estatutarias
VENDING PLUS SL. Ceses/Dimisiones. Consejero: CABRERO SAMANIEGO JUAN ANTONIO. Presidente: CABRERO SAMANIEGO JUAN ANTONIO. Consejero: MARIN GARMENDIA JOSE LUIS. Vicepresiden: MARIN GARMENDIA JOSE LUIS. Consejero: GOYEN DELGADO JUAN FELIPE. Vocal.Prime…
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.