CARPINTERIA ERROTALANDA SAL
Hoja NA11112· NIF A31509847
- 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
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
- Lecumberri Villanueva Fernando JoseSince 18/01/2013PresidenteConsejero DelegadoConsejero
- Villanueva Nuin Pedro MariaSince 18/01/2013Consejero DelegadoConsejeroSecretario
- Villanueva Nuin Miren AmayaSince 18/01/2013Consejero
- Olcoz Zalba Maria RoncesvallesSince 18/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 6
- NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 6
- ReeleccionesPublished 12/11/2020· Registered 03/11/2020· I/A 6
- Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 6
- Ceses/DimisionesPublished 27/06/2016· Registered 02/06/2016· I/A 5
- NombramientosPublished 27/06/2016· Registered 02/06/2016· I/A 5
- Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 4
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 4
Changes
- 12/11/2020Modificaciones estatutarias
Timeline (BORME)
- 12/11/2020#6114990Ceses/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… - 27/06/2016#3917714Ceses/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… - 25/01/2013#2091437Ceses/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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
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.