CANTERAS ACHA SA

Hoja NA5516· NIF A31077001

VigenteNavarra
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Anónima (SA)
Directors :
Acha Ansola Jose Luis, Bravo Acha Ana, Iturriaga Madariaga Juan Antonio, Acha Mindeguia Miguel Maria

Legal information

Legal information for CANTERAS ACHA SA

NIF
Hoja registral
IRUS1000191413234
Legal formSociedad Anónima (SA)
LocalityBaztan
Phone
Register referenceTomo 254 · Folio 180 · Hoja NA5516
StatusVigente

Activity

CANTERAS ACHA SA is a Sociedad Anónima (SA) with its registered office in Baztan (Navarra). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 12 filings for this company, from 16 October 2012 to 16 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/07/2020· Registered 20/07/2020· I/A 26
  2. Ceses/DimisionesPublished 10/03/2020· Registered 02/03/2020· I/A 25
  3. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 25
  4. Ceses/DimisionesPublished 08/01/2018· Registered 27/12/2017· I/A 24
  5. NombramientosPublished 08/01/2018· Registered 27/12/2017· I/A 24
  6. Modificaciones estatutariasPublished 08/01/2018· Registered 27/12/2017· I/A 24
  7. Ceses/DimisionesPublished 05/01/2018· Registered 27/12/2017· I/A 23
  8. Ceses/DimisionesPublished 05/01/2018· Registered 27/12/2017· I/A 22
  9. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 22
  10. Ceses/DimisionesPublished 16/10/2012· Registered 28/09/2012· I/A 21
  11. NombramientosPublished 16/10/2012· Registered 28/09/2012· I/A 21

Changes

  1. 08/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6570797
    CANTERAS ACHA SA. Fe de erratas: El administrador solidario ATXA MENDIKOA, FRANCISCO JAVIER fue cesado el 08/07/2019, y no el 08/07/2020 como se envió a publicar por error. Datos registrales. T 254 , F 180, S 8, H NA 5516, I/A 25 ( 2.03.20).
  2. 28/07/2020#5969622
    Nombramientos
    CANTERAS ACHA SA. Nombramientos. Apoderado: MANSO ARCELUS JUAN MARIA. Datos registrales. T 254 , F 181, S 8, H NA 5516, I/A 26 (20.07.20).
  3. 10/03/2020#5835405
    Ceses/DimisionesNombramientos
    CANTERAS ACHA SA. Ceses/Dimisiones. Adm. Solid.: ACHA ANSOLA JOSE LUIS;ATXA MENDIKOA FRANCISCO JAVIER. Nombramientos. Consejero: ACHA ANSOLA JOSE LUIS. Presidente: ACHA ANSOLA JOSE LUIS. Consejero: ACHA MINDEGUIA MIGUEL MARIA. Secretario: ACHA MINDEG…
  4. 08/01/2018#4684329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERAS ACHA SA. Ceses/Dimisiones. Consejero: ACHA MINDEGUIA MIGUEL MARIA;ACHA ANSOLA JOSE LUIS;ATXA MENDIKOA FRANCISCO JAVIERPresidente: ACHA ANSOLA JOSE LUIS. Vicepresid.: ATXA MENDIKOA FRANCISCO JAVIER. Secretario: ACHA MINDEGUIA MIGUEL MARIA. No…
  5. 05/01/2018#10517243
    Ceses/Dimisiones
    CANTERAS ACHA SA. Ceses/Dimisiones. Con.Delegado: ACHA ANSOLA JOSE LUIS;ATXA MENDIKOA FRANCISCO JAVIER;ACHA MINDEGUIA MIGUEL MARIA Datos registrales. T 254 , F 179, S 8, H NA 5516, I/A 23 (27.12.17).
  6. 05/01/2018#10517242
    Ceses/DimisionesNombramientos
    CANTERAS ACHA SA. Ceses/Dimisiones. Consejero: ACHA MINDEGUIA MIGUEL MARIA;ACHA ANSOLA JOSE LUIS. Presidente: ACHA ANSOLA JOSE LUIS. Secretario: ACHA MINDEGUIA MIGUEL MARIA. Consejero: ACHA MENDICOA JAVIER. Vicepresid.: ACHA MENDICOA JAVIER. Con.Dele…
  7. 16/10/2012#1937343
    Ceses/DimisionesNombramientos
    CANTERAS ACHA SA. Ceses/Dimisiones. Consejero: ACHA MINDEGUIA MIGUEL MARIA. Secretario: ACHA MINDEGUIA MIGUEL MARIA. Con.Delegado: ACHA MINDEGUIA MIGUEL MARIA. Consejero: ACHA ANSOLA JOSE LUIS. Presidente: ACHA ANSOLA JOSE LUIS. Consejero: ACHA MENDI…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MAYOR, S/N-ALMANDOZ, NAVARRA, DESCONOCIDO, Baztan
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector