CARNES VIZCAY SA

Hoja NA7629· NIF A31144793

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Vizcay Azcoitia Maria Aranzazu, Azcoitia Aizpuru Concepcion, Vizcay Azcoitia Juan Jose, Aldeondo Echeverria Juan Manuel, Ruiz De Ojeda Iñarra Joaquin Maria

Legal information

Legal information for CARNES VIZCAY SA

NIF
Hoja registral
IRUS1000191444759
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 348 · Folio 170 · Hoja NA7629
StatusVigente

Activity

CARNES VIZCAY SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 1 March 2012 to 14 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARNES VIZCAY SAAzcoitia Aizpuru ConcepcionAzcoitia Aizpuru Con…Vizcay Azcoitia Juan JoseVizcay Azcoitia Juan…Vizcay Azcoitia Maria AranzazuVizcay Azcoitia Mari…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 08/03/2024· I/A 20
  2. NombramientosPublished 14/03/2024· Registered 08/03/2024· I/A 20
  3. Ceses/DimisionesPublished 21/11/2016· Registered 10/11/2016· I/A 19
  4. NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 19
  5. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 18
  6. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 18

Timeline (BORME)

  1. 14/03/2024#7985798
    Ceses/DimisionesNombramientos
    CARNES VIZCAY SA. Ceses/Dimisiones. Secretario: VIZCAY AZCOITIA JUAN JOSE. Con.Delegado: VIZCAY AZCOITIA JUAN JOSE. Consejero: VIZCAY AZCOITIA JUAN JOSE. Vicepresid.: AZCOITIA AIZPURU CONCEPCION. Consejero: AZCOITIA AIZPURU CONCEPCION. Presidente: VI…
  2. 21/11/2016#4117582
    Ceses/DimisionesNombramientos
    CARNES VIZCAY SA. Ceses/Dimisiones. Consejero: VIZCAY AZCOITIA JUAN JOSE. Secretario: VIZCAY AZCOITIA JUAN JOSE. Con.Delegado: VIZCAY AZCOITIA JUAN JOSE. Consejero: VIZCAY AZCOITIA MARIA ARANZAZU. Presidente: VIZCAY AZCOITIA MARIA ARANZAZU. Con.Deleg…
  3. 01/03/2012#1619815
    Ceses/DimisionesNombramientos
    CARNES VIZCAY SA. Ceses/Dimisiones. Consejero: VIZCAY AZCOITIA JUAN JOSE;VIZCAY AZCOITIA MARIA ARANZAZU;AZCOITIA AIZPURU CONCEPCION. Presidente: VIZCAY AZCOITIA MARIA ARANZAZU. Vicepresid.: AZCOITIA AIZPURU CONCEPCION. Secretario: VIZCAY AZCOITIA JUA…

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 addressSAN MIGUEL, 10 BAJO.-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector