CARPINTERIA ERROTALANDA SAL

Hoja NA11112· NIF A31509847

VigenteNavarra
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Lecumberri Villanueva Fernando Jose, Villanueva Nuin Pedro Maria, Villanueva Nuin Miren Amaya, Olcoz Zalba Maria Roncesvalles

Legal information

Legal information for CARPINTERIA ERROTALANDA SAL

NIF
Hoja registral
IRUS1000197063057
Legal formSociedad Anónima Laboral (SAL)
LocalityOroz-Betelu/Orotz-Betelu
Phone
Register referenceTomo 524 · Folio 213 · Hoja NA11112
StatusVigente

Activity

CARPINTERIA ERROTALANDA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Oroz-Betelu/Orotz-Betelu (Navarra). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 8 filings for this company, from 25 January 2013 to 12 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CARPINTERIA ERROTALAN…Lecumberri Villanueva Fernando JoseLecumberri Villanuev…Olcoz Zalba Maria RoncesvallesOlcoz Zalba Maria Ro…Villanueva Nuin Miren AmayaVillanueva Nuin Mire…Villanueva Nuin Pedro MariaVillanueva Nuin Pedr…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 6
  2. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 6
  3. ReeleccionesPublished 12/11/2020· Registered 03/11/2020· I/A 6
  4. Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 6
  5. Ceses/DimisionesPublished 27/06/2016· Registered 02/06/2016· I/A 5
  6. NombramientosPublished 27/06/2016· Registered 02/06/2016· I/A 5
  7. Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 4
  8. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 4

Changes

  1. 12/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2020#6114990
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CARPINTERIA ERROTALANDA SAL. Ceses/Dimisiones. Con.Delegado: LECUMBERRI VILLANUEVA FERNANDO JOSE;VILLANUEVA NUIN PEDRO MARIA. Nombramientos. Con.Delegado: LECUMBERRI VILLANUEVA FERNANDO JOSE;VILLANUEVA NUIN PEDRO MARIA. Reelecciones. Consejero: LECUM
  2. 27/06/2016#3917714
    Ceses/DimisionesNombramientos
    CARPINTERIA ERROTALANDA SAL. Ceses/Dimisiones. Consejero: LECUMBERRI VILLANUEVA FERNANDO JOSE;VILLANUEVA NUIN PEDRO MARIA;VILLANUEVA NUIN MIREN AMAYA;OLCOZ ZALBA MARIA RONCESVALLES. Presidente: LECUMBERRI VILLANUEVA FERNANDO JOSE. Secretario: VILLANU
  3. 25/01/2013#2091437
    Ceses/DimisionesNombramientos
    CARPINTERIA ERROTALANDA SAL. Ceses/Dimisiones. Consejero: LECUMBERRI VILLANUEVA FERNANDO JOSE. Presidente: LECUMBERRI VILLANUEVA FERNANDO JOSE. Con.Delegado: LECUMBERRI VILLANUEVA FERNANDO JOSE. Consejero: VILLANUEVA NUIN PEDRO MARIA. Secretario: VIL

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 addressERROTALANDA, CTRA. GARRALDA, S/N, NAVARRA, Oroz-Betelu/Orotz-Betelu
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.