ARGUIBIDE SA
Hoja NA2346· NIF A31006232
- Registered address :
- Activity :
- Fabricación de suelos de madera ensamblados
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 305 990,00 €
- Directors :
- Arguibide Monreal Angel Maria, Arguibide Martinez Pedro Maria
Legal information
Legal information for ARGUIBIDE SA
Activity
ARGUIBIDE SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). The Spanish commercial register has published 5 filings for this company, from 22 December 2009 to 23 January 2017, across 3 distinct types of filing. Its registered share capital is 305 990,00 €.
Economic activity (CNAE)
1622 · Fabricación de suelos de madera ensamblados
Directors and representatives
Directors
Current
- Arguibide Monreal Angel MariaSince 04/02/2016Administrador Solidario
- Arguibide Martinez Pedro MariaSince 04/02/2016Administrador Solidario
Directors network map
Registered actos
Capital · events
- 23/01/2017Reducción de capitalResulting capital: 305 990,00 €
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)
- 23/01/2017#4205520Reducción de capital
ARGUIBIDE SA. Reducción de capital. Importe reducción: 1.223.960,00 Euros. Resultante Suscrito: 305.990,00 Euros. Datos registrales. T 120 , F 36, S 8, H NA 2346, I/A 23 (13.01.17).
- 15/02/2016#3716704Ceses/DimisionesNombramientos
ARGUIBIDE SA. Ceses/Dimisiones. Adm. Solid.: ARGUIBIDE MONREAL ANGEL MARIA;ARGUIBIDE MARTINEZ PEDRO MARIA. Nombramientos. Adm. Solid.: ARGUIBIDE MONREAL ANGEL MARIA;ARGUIBIDE MARTINEZ PEDRO MARIA. Datos registrales. T 120 , F 36, S 8, H NA 2346, I/A … - 22/12/2009#521058Ceses/DimisionesNombramientos
ARGUIBIDE SA. Ceses/Dimisiones. Admin.Solid: ARGUIBIDE ECHAVARRI PEDRO;ARGUIBIDE ECHAVARRI DANIEL. Nombramientos. Admin.Solid: ARGUIBIDE MONREAL ANGEL MARIA;ARGUIBIDE MARTINEZ PEDRO MARIA. Datos registrales. T 120 , F 36, S 8, H NA002346, I/A00021 ( …
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 — Fabricación de suelos de madera ensamblados — are listed together.