CONSTRUCCIONES IGNACIO TELLECHEA SL

Hoja NA4276· NIF B31136120

VigenteNavarra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Tellechea Echeverria Ignacio

Legal information

Legal information for CONSTRUCCIONES IGNACIO TELLECHEA SL

NIF
Hoja registral
IRUS1000191983569
Legal formSociedad Limitada (SL)
LocalityBaztan
Phone
Register referenceTomo 200 · Folio 159 · Hoja NA4276
StatusVigente

Activity

CONSTRUCCIONES IGNACIO TELLECHEA SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 28 June 2012 to 13 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES IGNACI…Tellechea Echeverria IgnacioTellechea Echeverria…DESARROLLOS ANGRO SLDESARROLLOS ANGRO SLCOSTA DEL SOL GREEN DATA CENTER SLCOSTA DEL SOL GREEN …NORWEGIAN PARTNERSHIP SANORWEGIAN PARTNERSHI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES IGNACI…Tellechea Echeverria IgnacioTellechea Echeverria…

Beneficial owner (UBO)

Tellechea Echeverria Ignacio100 %

Individual · ultimate beneficial owner · since 13/08/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES IGNACI…Tellechea Echeverria IgnacioTellechea Echeverria…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2019· Registered 05/08/2019· I/A 21
  2. Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 20
  3. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 20
  4. Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 20
  5. RevocacionesPublished 06/07/2012· Registered 22/06/2012· I/A 19
  6. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 18

Changes

  1. 13/08/2019Declaración de unipersonalidad

    TELLECHEA ECHEVERRIA IGNACIO

  2. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2019#5543822
    Declaración de unipersonalidad
    CONSTRUCCIONES IGNACIO TELLECHEA SL. Declaración de unipersonalidad. Socio único: TELLECHEA ECHEVERRIA IGNACIO. Datos registrales. T 200 , F 159, S 8, H NA 4276, I/A 21 ( 5.08.19).
  2. 11/10/2012#1932929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES IGNACIO TELLECHEA SL. Ceses/Dimisiones. Adm. Solid.: TELLECHEA ECHEVERRIA IGNACIO;URROZ TELLECHEA MARIA ASUNCION. Nombramientos. Adm. Unico: TELLECHEA ECHEVERRIA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración…
  3. 06/07/2012#1804780
    Revocaciones
    CONSTRUCCIONES IGNACIO TELLECHEA SL. Revocaciones. Apo.Manc.: TELLECHEA URROZ JON;TELLECHEA URROZ ANTXON. Datos registrales. T 200 , F 159, S 8, H NA 4276, I/A 19 (22.06.12).
  4. 28/06/2012#1791808
    Revocaciones
    CONSTRUCCIONES IGNACIO TELLECHEA SL. Revocaciones. Apo.Manc.: TELLECHEA URROZ IÑAKI;TELLECHEA URROZ ANTXON. Datos registrales. T 200 , F 159, S 8, H NA 4276, I/A 18 (19.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO, 27 P04-ELIZONDO, NAVARRA, BAZTAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector