CALCULOS IRUÑA SL
Hoja NA28719· NIF B95233813
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eraso Oses Santiago, Eraso Aguerri Borja, Aguerri Bariain Ascension
Legal information
Legal information for CALCULOS IRUÑA SL
Activity
CALCULOS IRUÑA SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 3 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Eraso Oses SantiagoSince 25/10/2021PresidenteConsejero
- Eraso Aguerri BorjaSince 25/10/2021Consejero Delegado
- Aguerri Bariain AscensionSince 25/10/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2021· Registered 25/10/2021· I/A 4
- NombramientosPublished 03/11/2021· Registered 25/10/2021· I/A 4
- Modificaciones estatutariasPublished 03/11/2021· Registered 25/10/2021· I/A 4
- Modificaciones estatutariasPublished 24/08/2016· Registered 16/08/2016· I/A 3
- Ampliacion del objeto socialPublished 02/03/2009· Registered 19/02/2009· I/A 00002
- Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 00002
Changes
- 03/11/2021Modificaciones estatutarias
- 24/08/2016Modificaciones estatutarias
- 02/03/2009Ampliación del objeto social
AMPLIACION/MODIFICACION del objeto social y consencuentemente de la redacción del artículo 2 de los Estatutos Sociales.
- 02/03/2009Cambio de domicilio social
CALLE COMUNIDAD DE MADRID , nº 9 (BARAÑAIN)
Timeline (BORME)
- 03/11/2021#6665979Ceses/DimisionesNombramientosModificaciones estatutarias
CALCULOS IRUÑA SL. Ceses/Dimisiones. Adm. Solid.: ERASO OSES SANTIAGO;ERASO AGUERRI BORJA. Nombramientos. Consejero: ERASO OSES SANTIAGO. Presidente: ERASO OSES SANTIAGO. Consejero: AGUERRI BARIAIN ASCENSION;ERASO AGUERRI BORJA. Secretario: ERASO AGU… - 24/08/2016#3997300Modificaciones estatutarias
CALCULOS IRUÑA SL. Modificaciones estatutarias. MODIFICADO el artículo 18º de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 1445 , F 92, S 8, H NA 28719, I/A 3 (16.08.16).
- 02/03/2009#97741Ampliacion del objeto socialCambio de domicilio social
CALCULOS IRUÑA SL. Ampliacion del objeto social. AMPLIACION/MODIFICACION del objeto social y consencuentemente de la redacción del artículo 2 de los Estatutos Sociales. Cambio de domicilio social. CALLE COMUNIDAD DE MADRID , nº 9 (BARAÑAIN). Datos re…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.