ASTIBIA SA

Hoja NA7859· NIF A31067523

Struck off · 07/03/2024Navarra
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASTIBIA SA

NIF
Hoja registral
IRUS1000191024749
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 358 · Folio 53 · Hoja NA7859
StatusLiquidada

Activity

ASTIBIA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 14 filings for this company, from 29 July 2010 to 7 March 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 27
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 27
  3. DisoluciónPublished 07/03/2024· Registered 29/02/2024· I/A 27
  4. ExtinciónPublished 07/03/2024· Registered 29/02/2024· I/A 27
  5. ReeleccionesPublished 05/11/2021· Registered 26/10/2021· I/A 26
  6. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 25
  7. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 25
  8. Ceses/DimisionesPublished 17/03/2016· Registered 26/02/2016· I/A 24
  9. NombramientosPublished 17/03/2016· Registered 26/02/2016· I/A 24
  10. Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 23
  11. Ceses/DimisionesPublished 11/11/2010· Registered 29/10/2010· I/A 00022
  12. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 00022
  13. Ceses/DimisionesPublished 29/07/2010· Registered 16/07/2010· I/A 00021
  14. NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 00021

Changes

  1. 07/03/2024Disolución
  2. 07/03/2024Extinción

Timeline (BORME)

  1. 07/03/2024#7973843
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTIBIA SA. Ceses/Dimisiones. LiqManc: CUNCHILLOS ASTIBIA SANTIAGO;ASTIBIA SENOSIAIN RICARDO;ASTIBIA AYERRA CARLOS. Vicepresid.: ASTIBIA AYERRA CARLOS. Consejero: ASTIBIA AYERRA CARLOS. Secretario: ASTIBIA SENOSIAIN MARTA. Consejero: ASTIBIA SENOSIAI…
  2. 05/11/2021#6670378
    Reelecciones
    ASTIBIA SA. Reelecciones. Consejero: CUNCHILLOS ASTIBIA SANTIAGO;EGUIA ASTIBIA MARIA SOLEDAD;ASTIBIA AYERRA CARLOS;ASTIBIA SENOSIAIN MARTA. Presidente: EGUIA ASTIBIA MARIA SOLEDAD. Vicepresid.: ASTIBIA AYERRA CARLOS. Secretario: ASTIBIA SENOSIAIN MAR…
  3. 30/08/2016#4007810
    Ceses/DimisionesNombramientos
    ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA AYERRA CARLOS;ASTIBIA SENOSIAIN MARTA;EGUIA ASTIBIA MARIA SOLEDAD;CUNCHILLOS ASTIBIA SANTIAGO. Presidente: EGUIA ASTIBIA MARIA SOLEDAD. Vicepresid.: ASTIBIA AYERRA CARLOS. Secretario: ASTIBIA SENOSIAIN…
  4. 17/03/2016#3773689
    Ceses/DimisionesNombramientos
    ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA AYERRA CARLOS;ASTIBIA SENOSIAIN MARTA;EGUIA ASTIBIA MARIA SOLEDAD;CUNCHILLOS ASTIBIA SANTIAGO;ASTIBIA IRURE MARIA PILAR. Presidente: EGUIA ASTIBIA MARIA SOLEDAD. Vicepresid.: ASTIBIA AYERRA CARLOS. Sec…
  5. 07/01/2011#10414284
    Ceses/Dimisiones
    ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA VIVES ANTONIO FERMIN. Datos registrales. T 358 , F 51, S 8, H NA 7859, I/A 23 (27.12.10).
  6. 11/11/2010#941561
    Ceses/DimisionesNombramientos
    ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA VIVES ANTONIO FERMIN. Presidente: ASTIBIA VIVES ANTONIO FERMIN. Consejero: ASTIBIA SENOSIAIN MARTA. Secretario: ASTIBIA SENOSIAIN MARTA. Cons.Delegad: ASTIBIA SENOSIAIN MARTA. Consejero: ASTIBIA AYERRA…
  7. 29/07/2010#824543
    Ceses/DimisionesNombramientos
    ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA GARCIA JOSE MARIA. Presidente: ASTIBIA GARCIA JOSE MARIA. Consejero: EGUIA ASTIBIA MARIA SOLEDAD. Secretario: EGUIA ASTIBIA MARIA SOLEDAD. Cons.Delegad: EGUIA ASTIBIA MARIA SOLEDAD. Consejero: ASTIBIA …

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 addressPOL. AGUSTINOS, CALLE G, PARCELA B-9-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 maquinaria agraria y forestal — are listed together.

Prospect this sectorAll companies in this sector