CISTERNAS DE ALSASUA SA

Hoja NA9654· NIF A31531825

Struck off · 17/11/2025Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CISTERNAS DE ALSASUA SA

NIF
Hoja registral
IRUS1000196560880
Legal formSociedad Anónima (SA)
LocalityAltsasu/Alsasua
Register referenceTomo 441 · Folio 149 · Hoja NA9654
StatusLiquidada

Activity

CISTERNAS DE ALSASUA SA is a Sociedad Anónima (SA) with its registered office in Altsasu/Alsasua (Navarra). The Spanish commercial register has published 11 filings for this company, from 29 March 2011 to 17 November 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CISTERNAS DE ALSASUA …Azurmendi Lopez De Aguileta ImanolAzurmendi Lopez De A…DESARROLLOS ENERGETICOS DEL NORTE SLDESARROLLOS ENERGETI…LANBERRYS 2000 SLLANBERRYS 2000 SLAZURMENDI SIGLO XXI SLAZURMENDI SIGLO XXI …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CISTERNAS DE ALSASUA …AZURMENDI SIGLO XXI SLAZURMENDI SIGLO XXI …LANBERRYS 2000 SLLANBERRYS 2000 SL

Beneficial owner (UBO)

AZURMENDI SIGLO XXI SL100 %Vigente

Legal entity · since 16/08/2021

Beneficial owner network map

3 nodes Person Company
CISTERNAS DE ALSASUA …AZURMENDI SIGLO XXI SLAZURMENDI SIGLO XXI …LANBERRYS 2000 SLLANBERRYS 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2025· Registered 10/11/2025· I/A 12
  2. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 12
  3. DisoluciónPublished 17/11/2025· Registered 10/11/2025· I/A 12
  4. ExtinciónPublished 17/11/2025· Registered 10/11/2025· I/A 12
  5. Declaración de unipersonalidadPublished 16/08/2021· Registered 05/08/2021· I/A 11
  6. ReeleccionesPublished 16/08/2021· Registered 05/08/2021· I/A 9
  7. ReeleccionesPublished 22/03/2021· Registered 10/03/2021· I/A 8
  8. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 7
  9. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 7
  10. ReeleccionesPublished 29/03/2011· Registered 11/03/2011· I/A 6

Changes

  1. 17/11/2025Disolución
  2. 17/11/2025Extinción
  3. 16/08/2021Declaración de unipersonalidad

    AZURMENDI SIGLO XXI SL

Timeline (BORME)

  1. 17/11/2025#8921089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CISTERNAS DE ALSASUA SA. Ceses/Dimisiones. Liquidador: AZURMENDI LOPEZ DE AGUILETA IMANOL. Adm. Unico: AZURMENDI LOPEZ DE AGUILETA IMANOL. Nombramientos. Liquidador: AZURMENDI LOPEZ DE AGUILETA IMANOL. Otros conceptos: Cambio del Organo de Administra…
  2. 16/08/2021#6570813
    Declaración de unipersonalidad
    CISTERNAS DE ALSASUA SA. Declaración de unipersonalidad. Socio único: AZURMENDI SIGLO XXI SL. Datos registrales. T 441 , F 149, S 8, H NA 9654, I/A 11 ( 5.08.21).
  3. 16/08/2021#6570812
    CISTERNAS DE ALSASUA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 441 , F 148, S 8, H NA 9654, I/A 10 ( 5.08.21).
  4. 16/08/2021#6570811
    Reelecciones
    CISTERNAS DE ALSASUA SA. Reelecciones. Adm. Unico: AZURMENDI LOPEZ DE AGUILETA IMANOL. Otros conceptos: RATIFICAR las actuaciones llevadas a cabo por el administrador único desde la fecha de caducidad del cargo a la fecha de junta. Datos registrales.…
  5. 22/03/2021#6318365
    Reelecciones
    CISTERNAS DE ALSASUA SA. Reelecciones. Adm. Unico: AZURMENDI LOPEZ DE AGUILETA IMANOL. Datos registrales. T 441 , F 148, S 8, H NA 9654, I/A 8 (10.03.21).
  6. 18/03/2015#3242764
    Ceses/DimisionesNombramientos
    CISTERNAS DE ALSASUA SA. Ceses/Dimisiones. Adm. Unico: AZURMENDI ALDASORO JUAN JOSE. Nombramientos. Adm. Unico: AZURMENDI LOPEZ DE AGUILETA IMANOL. Datos registrales. T 441 , F 148, S 8, H NA 9654, I/A 7 (10.03.15).
  7. 29/03/2011#1145439
    Reelecciones
    CISTERNAS DE ALSASUA SA. Reelecciones. Adm. Unico: AZURMENDI ALDASORO JUAN JOSE. Datos registrales. T 441 , F 148, S 8, H NA 9654, I/A 6 (11.03.11).

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.

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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.

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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 addressTRAVESIA INTXOSTIA, Nº 10 BAJO-ALSASUA, NAVARRA, ALTSASU/ALSASUA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province