ASTRAWALL IBERICA SL

Hoja NA2104· NIF B31384803

VigenteNavarra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
134 924,50 €
Director :
Ruiz Maria Dolores Jorge

Legal information

Legal information for ASTRAWALL IBERICA SL

NIF
Hoja registral
IRUS1000191027237
Legal formSociedad Limitada (SL)
Share capital134 924,50 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 108 · Folio 123 · Hoja NA2104
StatusVigente

Activity

ASTRAWALL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 26 December 2011 to 30 September 2019, across 5 distinct types of filing. Its registered share capital is 134 924,50 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ASTRAWALL IBERICA SLRuiz Maria Dolores JorgeRuiz Maria Dolores J…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 20/09/2019· I/A 20
  2. NombramientosPublished 30/09/2019· Registered 20/09/2019· I/A 20
  3. RevocacionesPublished 30/09/2019· Registered 20/09/2019· I/A 19
  4. Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 18
  5. NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 18
  6. Ampliación de capitalPublished 30/08/2017· Registered 22/08/2017· I/A 17
  7. Reducción de capitalPublished 30/08/2017· Registered 22/08/2017· I/A 17
  8. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 16
  9. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 15

Capital · events

  1. 30/08/2017Ampliación de capitalReducción de capital
    Resulting capital: 134 924,50 € (−68 814,50 €)

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. 30/09/2019#5595787
    Ceses/DimisionesNombramientos
    ASTRAWALL IBERICA SL. Ceses/Dimisiones. Adm. Unico: MONREAL JIMENEZ IÑAKI. Nombramientos. Adm. Unico: RUIZ MARIA DOLORES JORGE. Datos registrales. T 108 , F 123, S 8, H NA 2104, I/A 20 (20.09.19).
  2. 30/09/2019#5595786
    Revocaciones
    ASTRAWALL IBERICA SL. Revocaciones. Apoderado: GOICOECHEA MARIÑELARENA REYES. Datos registrales. T 108 , F 122, S 8, H NA 2104, I/A 19 (20.09.19).
  3. 13/11/2018#5124349
    Ceses/DimisionesNombramientos
    ASTRAWALL IBERICA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ VERA JAVIER FERMIN. Nombramientos. Adm. Unico: MONREAL JIMENEZ IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  4. 30/08/2017#4524941
    Ampliación de capitalReducción de capital
    ASTRAWALL IBERICA SL. Ampliación de capital. Capital: 68.814,50 Euros. Resultante Suscrito: 134.924,50 Euros. Reducción de capital. Importe reducción: 1,33 Euros. Resultante Suscrito: 66.110,00 Euros. Datos registrales. T 108 , F 122, S 8, H NA 2104,…
  5. 05/09/2012#1883797
    Ceses/Dimisiones
    ASTRAWALL IBERICA SL. Ceses/Dimisiones. Adm. Solid.: DE LOS BUEIS JUARROS PABLO. Datos registrales. T 108 , F 122, S 8, H NA 2104, I/A 16 (27.08.12).
  6. 26/12/2011#1519333
    Nombramientos
    ASTRAWALL IBERICA SL. Nombramientos. Apoderado: GOICOECHEA MARIÑELARENA REYES. Datos registrales. T 108 , F 121, S 8, H NA 2104, I/A 15 (15.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO ELORZ, NAVE H., NAVARRA, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector