CECORSA NAVARRA SA

Hoja NA2778· NIF A31258387

VigenteNavarra
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Barberia Leache Juan Jose, Barberia Huarte Beatriz, Barberia Huarte Ignacio, Barberia Huarte Cristina, Barberia Huarte Maria Mercedes

Legal information

Legal information for CECORSA NAVARRA SA

NIF
Hoja registral
IRUS1000191539041
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 138 · Folio 218 · Hoja NA2778
StatusVigente

Activity

CECORSA NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 11 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 11/07/2024· Registered 04/07/2024· I/A 31
  2. Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 30
  3. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 30
  4. ReeleccionesPublished 19/08/2019· Registered 09/08/2019· I/A 30
  5. Modificaciones estatutariasPublished 29/08/2017· Registered 17/08/2017· I/A 29
  6. Ceses/DimisionesPublished 13/08/2014· Registered 30/07/2014· I/A 28
  7. NombramientosPublished 13/08/2014· Registered 30/07/2014· I/A 28
  8. Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 00027
  9. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 00027

Changes

  1. 29/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8165864
    Reelecciones
    CECORSA NAVARRA SA. Reelecciones. Consejero: BARBERIA LEACHE JUAN JOSE;BARBERIA HUARTE BEATRIZ;BARBERIA HUARTE IGNACIO;BARBERIA HUARTE CRISTINA;BARBERIA HUARTE MARIA MERCEDES. Presidente: BARBERIA LEACHE JUAN JOSE. Secretario: BARBERIA HUARTE IGNACIO…
  2. 19/08/2019#5549218
    Ceses/DimisionesNombramientosReelecciones
    CECORSA NAVARRA SA. Ceses/Dimisiones. Con.Delegado: BARBERIA HUARTE BEATRIZ;BARBERIA HUARTE IGNACIO. Nombramientos. Con.Delegado: BARBERIA HUARTE IGNACIO;BARBERIA HUARTE BEATRIZ. Reelecciones. Consejero: BARBERIA LEACHE JUAN JOSE. Presidente: BARBERI…
  3. 29/08/2017#4523000
    Modificaciones estatutarias
    CECORSA NAVARRA SA. Modificaciones estatutarias. Modificación del artículo 31º de los Estatutos, relativo a la retribución del órgano de administración. Datos registrales. T 138 , F 218, S 8, H NA 2778, I/A 29 (17.08.17).
  4. 13/08/2014#2932973
    Ceses/DimisionesNombramientos
    CECORSA NAVARRA SA. Ceses/Dimisiones. Consejero: BARBERIA LEACHE JUAN JOSE;BARBERIA HUARTE BEATRIZ;BARBERIA HUARTE MARIA MERCEDES;BARBERIA HUARTE CRISTINA;BARBERIA HUARTE IGNACIO. Presidente: BARBERIA LEACHE JUAN JOSE. Secretario: BARBERIA HUARTE IGN…
  5. 26/05/2010#736479
    Ceses/DimisionesNombramientos
    CECORSA NAVARRA SA. Ceses/Dimisiones. Consejero: BARBERIA LEACHE JUAN JOSE. Presidente: BARBERIA LEACHE JUAN JOSE. Consejero: BARBERIA HUARTE BEATRIZ;BARBERIA HUARTE MARIA MERCEDES;BARBERIA HUARTE CRISTINA;BARBERIA HUARTE IGNACIO. Secretario: BARBERI…

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 addressCALLE ERMITAGAÑA, 3-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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector