CANTERAS DE YANCI SA

Hoja NA3184· NIF A31031974

VigenteNavarra
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Otegui Jose Ignacio, Carrillo Otegui Maria Dolores, Carrillo Otegui Maria Lourdes, Carrillo Otegui Martin, Lumbreras Arenal Fernando, Lumbreras Perez Prudencio

Legal information

Legal information for CANTERAS DE YANCI SA

NIF
Hoja registral
IRUS1000191418136
Legal formSociedad Anónima (SA)
LocalityIgantzi
Phone
Register referenceTomo 155 · Folio 45 · Hoja NA3184
StatusVigente

Activity

CANTERAS DE YANCI SA is a Sociedad Anónima (SA) with its registered office in Igantzi (Navarra). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 13 filings for this company, from 25 March 2009 to 5 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CANTERAS DE YANCI SACarrillo Otegui Jose IgnacioCarrillo Otegui Jose…Carrillo Otegui Maria DoloresCarrillo Otegui Mari…Carrillo Otegui Maria LourdesCarrillo Otegui Mari…Carrillo Otegui MartinCarrillo Otegui Mart…CENTRO VACACIONAL IRISARRI DE IGANTZI SLCENTRO VACACIONAL IR…HORMIGONES OIARTZUN SOCIEDAD ANONIMAHORMIGONES OIARTZUN …HORMIGONES YANCI SAHORMIGONES YANCI SALOLUMAJO SICAV SALOLUMAJO SICAV SAHORMIGONES DEL BAZTAN SLHORMIGONES DEL BAZTA…HORMIGONES TXINGUDI SAHORMIGONES TXINGUDI …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 25/05/2023· I/A 33
  2. NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 33
  3. ReeleccionesPublished 05/06/2023· Registered 25/05/2023· I/A 33
  4. Ceses/DimisionesPublished 03/08/2022· Registered 21/07/2022· I/A 32
  5. NombramientosPublished 03/08/2022· Registered 21/07/2022· I/A 32
  6. ReeleccionesPublished 03/08/2022· Registered 21/07/2022· I/A 32
  7. Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 31
  8. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 31
  9. ReeleccionesPublished 07/04/2017· Registered 29/03/2017· I/A 31
  10. Ceses/DimisionesPublished 15/09/2014· Registered 04/09/2014· I/A 30
  11. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 30
  12. ReeleccionesPublished 15/09/2014· Registered 04/09/2014· I/A 30
  13. ReeleccionesPublished 25/03/2009· Registered 13/03/2009· I/A 00029

Timeline (BORME)

  1. 05/06/2023#7563484
    Ceses/DimisionesNombramientosReelecciones
    CANTERAS DE YANCI SA. Ceses/Dimisiones. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Nombramientos. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CA…
  2. 03/08/2022#7103039
    Ceses/DimisionesNombramientosReelecciones
    CANTERAS DE YANCI SA. Ceses/Dimisiones. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA LOURDES;CARRILLO OTEGUI MARIA DOLORES. Nombramientos. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CA…
  3. 07/04/2017#4329054
    Ceses/DimisionesNombramientosReelecciones
    CANTERAS DE YANCI SA. Ceses/Dimisiones. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretario: CARRILLO OTEGUI MARTIN. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN. Nombramientos. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretar…
  4. 15/09/2014#2967490
    Ceses/DimisionesNombramientosReelecciones
    CANTERAS DE YANCI SA. Ceses/Dimisiones. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretario: CARRILLO OTEGUI MARTIN. Nombramientos. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretar…
  5. 25/03/2009#136781
    Reelecciones
    CANTERAS DE YANCI SA. Reelecciones. Consejero: CARRILLO OTEGUI JOSE IGNACIO. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Consejero: CARRILLO OTEGUI MARTIN. Secretario: CARRILLO OTEGUI MARTIN. Consejero: CARRILLO OTEGUI MARIA LOURDES;CARRILLO OTEGUI MAR…

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 addressPARAJE DE IRUERREQUETA, S/N.-YANCI, NAVARRA, IGANTZI
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 gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector