CARLOS ASTIBIA SA

Hoja NA6228· NIF B31139363

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Astibia Garcia Diego, Astibia Rubio Fermin, Astibia Ayerra Carlos, Astibia Garcia Cesar

Legal information

Legal information for CARLOS ASTIBIA SA

NIF
Hoja registral
IRUS1000191438451
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 287 · Folio 63 · Hoja NA6228
StatusVigente

Activity

CARLOS ASTIBIA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 14 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARLOS ASTIBIA SAAstibia Ayerra CarlosAstibia Ayerra CarlosAstibia Garcia CesarAstibia Garcia CesarAstibia Garcia DiegoAstibia Garcia DiegoAstibia Rubio FerminAstibia Rubio Fermin

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 04/02/2022· I/A 18
  2. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 18
  3. Modificaciones estatutariasPublished 14/02/2022· Registered 04/02/2022· I/A 18
  4. Ceses/DimisionesPublished 21/03/2017· Registered 08/03/2017· I/A 17
  5. NombramientosPublished 21/03/2017· Registered 08/03/2017· I/A 17
  6. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 16
  7. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 16

Changes

  1. 14/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2022#6810684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS ASTIBIA SA. Transformación de sociedad. Denominación y forma adoptada: CARLOS ASTIBIA SL. Ceses/Dimisiones. Consejero: ASTIBIA AYERRA CARLOS;ASTIBIA AYERRA LUIS MIGUEL;ASTIBIA AYERRA FERMIN;ASTIBIA AYERRA HUMBERTO;ASTIBIA RUBIO FERMIN;ASTIBIA …
  2. 21/03/2017#4298299
    Ceses/DimisionesNombramientos
    CARLOS ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA AYERRA CARLOS;ASTIBIA AYERRA LUIS MIGUEL;ASTIBIA AYERRA FERMIN;ASTIBIA AYERRA HUMBERTO;ASTIBIA RUBIO FERMIN;ASTIBIA GARCIA DIEGO;ASTIBIA GARCIA CESAR. Presidente: ASTIBIA AYERRA CARLOS. Vicepres…
  3. 26/02/2013#2148625
    Ceses/DimisionesNombramientos
    CARLOS ASTIBIA SA. Ceses/Dimisiones. Consejero: ASTIBIA AYERRA CARLOS. Presidente: ASTIBIA AYERRA CARLOS. Con.Delegado: ASTIBIA AYERRA CARLOS. Consejero: ASTIBIA AYERRA FERMIN. Vicepresid.: ASTIBIA AYERRA FERMIN. Consejero: ASTIBIA AYERRA LUIS MIGUEL…

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 addressCAMINO DE LABIANO S/N-MUTILVA ALTA, NAVARRA, DESCONOCIDO
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 — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector