VENTA PROFESIONAL NAVARRA SL
Hoja NA25872· NIF B31917487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VENTA PROFESIONAL NAVARRA SL
Activity
VENTA PROFESIONAL NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Monteagudo (Navarra). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 30 November 2010, across 4 distinct types of filing.
Cap table · shareholdings
Individual · since 24/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Estremera, Jose Antonio100 %
Individual · ultimate beneficial owner · since 24/08/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/11/2010· Registered 19/11/2010· I/A 00005
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 00005
- Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 00004
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 00003
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 00003
- Ceses/DimisionesPublished 22/12/2009· Registered 02/12/2009· I/A 00002
- NombramientosPublished 22/12/2009· Registered 02/12/2009· I/A 00002
Changes
- 24/08/2010Declaración de unipersonalidad
HERNANDEZ ESTREMERA, JOSE ANTONIO
Timeline (BORME)
- 30/11/2010#968475RevocacionesNombramientos
VENTA PROFESIONAL NAVARRA SL. Revocaciones. Admin.Unico: LANGA SANJOSE ABILIO. Nombramientos. Admin.Unico: HERNANDEZ ESTREMERA JOSE ANTONIO. Datos registrales. T 1299 , F 149, S 8, H NA025872, I/A00005 (19.11.10).
- 24/08/2010#854725Declaración de unipersonalidad
VENTA PROFESIONAL NAVARRA SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ESTREMERA, JOSE ANTONIO. Cif:17826850X. Datos registrales. T 1299 , F 148, S 8, H NA025872, I/A00004 (13.08.10).
- 24/08/2010#854724Ceses/DimisionesNombramientos
VENTA PROFESIONAL NAVARRA SL. Ceses/Dimisiones. Admin.Unico: HERNANDEZ ESTREMERA JOSE ANTONIO. Nombramientos. Admin.Unico: LANGA SANJOSE ABILIO. Datos registrales. T 1299 , F 148, S 8, H NA025872, I/A00003 (13.08.10).
- 22/12/2009#521217Ceses/DimisionesNombramientos
VENTA PROFESIONAL NAVARRA SL. Ceses/Dimisiones. Admin.Unico: MARTINEZ LAHERA JESUS. Nombramientos. Admin.Unico: HERNANDEZ ESTREMERA JOSE ANTONIO. Datos registrales. T 1299 , F 148, S 8, H NA025872, I/A00002 ( 2.12.09).
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.