ARGUIBIDE SA

Hoja NA2346· NIF A31006232

VigenteNavarra
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

NIF
Hoja registral
IRUS1000190933654
Legal formSociedad Anónima (SA)
Share capital305 990,00 €
Phone
Register referenceTomo 120 · Folio 36 · Hoja NA2346
StatusVigente

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

Directors network map

3 nodes Person Company
ARGUIBIDE SAArguibide Martinez Pedro MariaArguibide Martinez P…Arguibide Monreal Angel MariaArguibide Monreal An…

Registered actos

  1. Reducción de capitalPublished 23/01/2017· Registered 13/01/2017· I/A 23
  2. Ceses/DimisionesPublished 15/02/2016· Registered 04/02/2016· I/A 22
  3. NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 22
  4. Ceses/DimisionesPublished 22/12/2009· Registered 09/12/2009· I/A 00021
  5. NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 00021

Capital · events

  1. 23/01/2017Reducción de capital
    Resulting 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)

  1. 23/01/2017#4205520
    Reducción 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).
  2. 15/02/2016#3716704
    Ceses/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 …
  3. 22/12/2009#521058
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLARRAINAK, 5 BAJO, NAVARRA
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 — Fabricación de suelos de madera ensamblados — are listed together.