WORLD PACK NAVARRA SL
Hoja NA38872· NIF B71380737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2019
- Director :
- Esparza Muñoz Begoña Emiliana
Legal information
Legal information for WORLD PACK NAVARRA SL
Activity
WORLD PACK NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). It was incorporated on 16 August 2019. The Spanish commercial register has published 6 filings for this company, from 16 August 2019 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios auxiliares y complementarios del transporte en general, comprendiendo todo lo referente a agente o agencia de transporte, comisionistas, de tránsito, como también almacenajes, consignaciones, gestiones relacionadas con la aduana, importación y exportación. Y otros.
Directors and representatives
Directors
Current
- Esparza Muñoz Begoña EmilianaSince 28/10/2020Administrador Único
Former
- Sanchez-Arevalo Hernandez Francisco JavierCeased on 28/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez-Arevalo Hernandez Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2020· Registered 28/10/2020· I/A 2
- NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 16/08/2019· Registered 06/08/2019· I/A 1
- Declaración de unipersonalidadPublished 16/08/2019· Registered 06/08/2019· I/A 1
- NombramientosPublished 16/08/2019· Registered 06/08/2019· I/A 1
Changes
- 16/08/2019Declaración de unipersonalidad
SANCHEZ-AREVALO HERNANDEZ FRANCISCO JAVIER
Capital · events
- 16/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2024#7921181
WORLD PACK NAVARRA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 96/2023. FIRME: SI, Fecha de resolución 03/11/2023. Auto de declaración de concurso. Voluntario. Juzgado… - 10/11/2020#6109969Ceses/DimisionesNombramientos
WORLD PACK NAVARRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ-AREVALO HERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ESPARZA MUÑOZ BEGOÑA EMILIANA. Datos registrales. T 1953 , F 89, S 8, H NA 38872, I/A… - 16/08/2019#5547429ConstituciónDeclaración de unipersonalidadNombramientos
WORLD PACK NAVARRA SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: La prestación de servicios auxiliares y complementarios del transporte en general, comprendiendo todo lo referente a agente o agencia de transporte, comisionistas,…
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 2019
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.
Insolvency · concursos
- Conclusión del concurso10/01/2024⚖️ Mercantil - 1Proc. 96/2023RPC-278693RPCLook it up in the RPC ↗Judge: PATRICIA CARMEN SIERRA BANDRESConcurso: VoluntarioConclusion: insuficiencia de la masa activa
AUTO CONCLUSIÓN CONCURSO SIN MASA
- Declaración de concurso16/11/2023⚖️ Mercantil - 1Proc. 96/2023RPC-260603RPCLook it up in the RPC ↗Judge: PATRICIA CARMEN SIERRA BANDRESConcurso: Voluntario
Auto declaración de concurso sin masa de la mercantil WORLD PACK NAVARRA SLU