• Company «Drahtzug Stein Navarra SL»

  • Last update: March 4, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B31634421
Status Inactive since 2 years, 5 months ago
Province Navarra
Share capital 2,452,013.89 euros
Reason for dissolution Otras Causas.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tojo Perez Daniel 04/03/2020 04/03/2020
Adm. Solid. Stein Wolfgang 29/04/2011 04/03/2020
Adm. Solid. Staab Peter 29/04/2011 04/03/2020
Auditor Ridl & Partner Auditores SA 06/08/2010 04/03/2020
Auditor Ernst & Young SL 01/10/2009 04/03/2020
LiqUnico Duffin Pacher Susanne 04/03/2020 04/03/2020
LiqUnico Duffin Pacher Susanne Unknown 04/03/2020
Apoderado Benito Bentue Adrian 04/03/2020 04/03/2020
Apoderado Arboleya Prieto Julia 04/03/2020 04/03/2020
Apoderado Ambrosio Lorenzo Felix 19/11/2010 04/03/2020
Apoderado Alonso Dregi Juan Ignacio 04/03/2020 04/03/2020
Apoderado Albos Sanchez Jordi 04/03/2020 04/03/2020
Apoderado Zanatta Roberto Unknown 06/02/2017
Apoderado Zanata Roberto Unknown 06/02/2017
Auditor Rodl Partner Audtiores SA 14/02/2013 06/06/2014
Consejero Zanatta Roberto Unknown 29/04/2011
Con.Delegado Zanatta Roberto Unknown 29/04/2011
Consejero Stein Wolfgang Unknown 29/04/2011
Con.Delegado Stein Wolfgang Unknown 29/04/2011
Consejero Staab Peter Unknown 29/04/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Drahtzug Stein Navarra SL.

04

Mar 2020

Extinción


On 04/03/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Disolución


On 04/03/2020 the dissolution of the company was recorded in the Commercial Registry. Otras Causas.


Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico.


Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Nombramientos


On 04/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Duffin Pacher Susanne

Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Revocaciones


On 04/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tojo Perez Daniel
Apoderado Benito Bentue Adrian
Apoderado Arboleya Prieto Julia
Apoderado Ambrosio Lorenzo Felix
Apoderado Alonso Dregi Juan Ignacio
Apoderado Albos Sanchez Jordi

Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Ceses/Dimisiones


On 04/03/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Stein Wolfgang
Adm. Solid. Staab Peter
LiqUnico Duffin Pacher Susanne

Announcement 115014 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 43

04

Mar 2020

Nombramientos


On 04/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tojo Perez Daniel
Apoderado Benito Bentue Adrian
Apoderado Arboleya Prieto Julia
Apoderado Alonso Dregi Juan Ignacio
Apoderado Albos Sanchez Jordi

Announcement 115013 of 2020
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 42

06

Feb 2017

Revocaciones


On 06/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zanatta Roberto
Apoderado Zanata Roberto

Announcement 75471 of 2017
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 41

06

Jun 2014

Ceses/Dimisiones


On 06/06/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Rodl Partner Audtiores SA

Announcement 259240 of 2014
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 40

14

Feb 2013

Nombramientos


On 14/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Rodl Partner Audtiores SA

Announcement 93216 of 2013
Registry data: T 938 , F 27, S 8, H NA 13068, I/A 39

29

Apr 2011

Modificaciones estatutarias


On date 29/04/2011, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 202180 of 2011
Registry data: T 938 , F 26, S 8, H NA 13068, I/A 38

29

Apr 2011

Nombramientos


On 29/04/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Stein Wolfgang
Adm. Solid. Staab Peter

Announcement 202180 of 2011
Registry data: T 938 , F 26, S 8, H NA 13068, I/A 38

29

Apr 2011

Ceses/Dimisiones


On 29/04/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Zanatta Roberto
Con.Delegado Stein Wolfgang
Con.Delegado Staab Peter

Announcement 202180 of 2011
Registry data: T 938 , F 26, S 8, H NA 13068, I/A 38

14

Mar 2011

Revocaciones


On 14/03/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mosquera Navarro Maria

Announcement 140705 of 2011
Registry data: T 938 , F 26, S 8, H NA 13068, I/A 37

19

Nov 2010

Nombramientos


On 19/11/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ambrosio Lorenzo Felix

Announcement 443049 of 2010
Registry data: T 938 , F 25, S 8, H NA013068, I/A00036

19

Nov 2010

Revocaciones


On 19/11/2010 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Uria Diez David

Announcement 443049 of 2010
Registry data: T 938 , F 25, S 8, H NA013068, I/A00036

06

Aug 2010

Nombramientos


On 06/08/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ridl & Partner Auditores SA

Announcement 322735 of 2010
Registry data: T 938 , F 25, S 8, H NA013068, I/A00035

06

Aug 2010

Ceses/Dimisiones


On 06/08/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 322735 of 2010
Registry data: T 938 , F 25, S 8, H NA013068, I/A00035

01

Oct 2009

Reelecciones


On 01/10/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 427200 of 2009
Registry data: T 938 , F 25, S 8, H NA013068, I/A00034

06

Feb 2009

Ampliación de capital


On date 06/02/2009, by means of the corresponding deed, the increase of €300,001.17 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 13.94 % increase in capital, leaving a resulting share capital of €2,452,013.89.


Announcement 85409 of 2009
Registry data: T 836 , F 151, S 8, H NA013068, I/A00033

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.