ANTENAS NAVARRA SA
Hoja NA3642· NIF A31116700
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pozueta Sagasti Jose Eduardo
Legal information
Legal information for ANTENAS NAVARRA SA
Activity
ANTENAS NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 15 March 2011 to 29 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Pozueta Sagasti Jose EduardoSince 14/10/2013Administrador Único
Authorised representatives
Current
- Huete Zardoya Maria PilarSince 01/03/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/09/2022· Registered 14/09/2022· I/A 21
- ReeleccionesPublished 02/10/2017· Registered 18/09/2017· I/A 20
- RevocacionesPublished 18/05/2016· Registered 06/05/2016· I/A 19
- NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 19
- ReeleccionesPublished 21/10/2013· Registered 14/10/2013· I/A 18
- NombramientosPublished 15/03/2011· Registered 01/03/2011· I/A 17
Timeline (BORME)
- 29/09/2022#7177252Reelecciones
ANTENAS NAVARRA SA. Reelecciones. Adm. Unico: POZUETA SAGASTI JOSE EDUARDO. Datos registrales. T 173 , F 62, S 8, H NA 3642, I/A 21 (14.09.22).
- 02/10/2017#4561253Reelecciones
ANTENAS NAVARRA SA. Reelecciones. Adm. Unico: POZUETA SAGASTI JOSE EDUARDO. Datos registrales. T 173 , F 62, S 8, H NA 3642, I/A 20 (18.09.17).
- 18/05/2016#3859639RevocacionesNombramientos
ANTENAS NAVARRA SA. Revocaciones. Apoderado: HUETE ZARDOYA MARIA PILAR. Nombramientos. Apoderado: HUETE ZARDOYA MARIA PILAR. Datos registrales. T 173 , F 62, S 8, H NA 3642, I/A 19 ( 6.05.16).
- 21/10/2013#2500512Reelecciones
ANTENAS NAVARRA SA. Reelecciones. Adm. Unico: POZUETA SAGASTI JOSE EDUARDO. Datos registrales. T 173 , F 61, S 8, H NA 3642, I/A 18 (14.10.13).
- 15/03/2011#1122036Nombramientos
ANTENAS NAVARRA SA. Nombramientos. Apoderado: HUETE ZARDOYA MARIA PILAR. Datos registrales. T 173 , F 61, S 8, H NA 3642, I/A 17 ( 1.03.11).
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 telecomunicaciones — are listed together.