ALUMINIOS CIZUR SL
Hoja NA5948· NIF B31068463
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Heras Apesteguia Rafael
Legal information
Legal information for ALUMINIOS CIZUR SL
Activity
ALUMINIOS CIZUR SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Heras Apesteguia RafaelSince 11/10/2016Administrador Único
Former
- Heras Apesteguia AmayaCeased on 11/10/2016Administrador Solidario
- Apesteguia Munarriz TeresaCeased on 11/10/2016Administrador Solidario
- Heras Lahortiga RafaelCeased on 11/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2016· Registered 11/10/2016· I/A 21
- Ceses/DimisionesPublished 20/10/2016· Registered 11/10/2016· I/A 20
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 20
Changes
- 20/10/2016Declaración de unipersonalidad
HERAS APESTEGUIA RAFAEL
Timeline (BORME)
- 20/10/2016#4070865Declaración de unipersonalidad
ALUMINIOS CIZUR SL. Declaración de unipersonalidad. Socio único: HERAS APESTEGUIA RAFAEL. Datos registrales. T 274 , F 98, S 8, H NA 5948, I/A 21 (11.10.16).
- 20/10/2016#4070864Ceses/DimisionesNombramientos
ALUMINIOS CIZUR SL. Ceses/Dimisiones. Adm. Solid.: HERAS APESTEGUIA RAFAEL;HERAS APESTEGUIA AMAYA;HERAS LAHORTIGA RAFAEL;APESTEGUIA MUNARRIZ TERESA. Nombramientos. Adm. Unico: HERAS APESTEGUIA RAFAEL. Otros conceptos: Cambio del Organo de Administrac…
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.