CONSTRUCCIONES ARMENDIA SL

Hoja NA4534· NIF B31392988

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 031,70 €
Director :
Arregui Pabollet Ioseba

Legal information

Legal information for CONSTRUCCIONES ARMENDIA SL

NIF
Hoja registral
IRUS1000191900130
Legal formSociedad Limitada (SL)
Share capital3 031,70 €
LocalityPamplona/Iruña
Phone
Register referenceTomo 212 · Folio 115 · Hoja NA4534
StatusVigente

Activity

CONSTRUCCIONES ARMENDIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 12 filings for this company, from 2 July 2013 to 4 April 2019, across 6 distinct types of filing. Its registered share capital is 3 031,70 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES ARMEND…Arregui Pabollet IosebaArregui Pabollet Ios…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ARMEND…Arregui Mendia Jose JoaquinArregui Mendia Jose …

Beneficial owner (UBO)

Arregui Mendia Jose Joaquin100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ARMEND…Arregui Mendia Jose JoaquinArregui Mendia Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2019· Registered 26/03/2019· I/A 17
  2. NombramientosPublished 04/04/2019· Registered 26/03/2019· I/A 16
  3. Reducción de capitalPublished 04/04/2019· Registered 26/03/2019· I/A 15
  4. Ceses/DimisionesPublished 27/06/2016· Registered 30/05/2016· I/A 14
  5. NombramientosPublished 27/06/2016· Registered 30/05/2016· I/A 14
  6. Ampliación de capitalPublished 24/10/2014· Registered 15/10/2014· I/A 13
  7. Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 12
  8. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 12
  9. Modificaciones estatutariasPublished 31/01/2014· Registered 24/01/2014· I/A 12
  10. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 11
  11. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 11
  12. Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 11

Changes

  1. 04/04/2019Declaración de unipersonalidad

    ARREGUI MENDIA JOSE JOAQUIN

  2. 31/01/2014Modificaciones estatutarias
  3. 02/07/2013Modificaciones estatutarias

Capital · events

  1. 04/04/2019Reducción de capital
    Resulting capital: 3 031,70 €
  2. 24/10/2014Ampliación de capital
    Resulting capital: 3 550,00 € (+544,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/04/2019#5341619
    Declaración de unipersonalidad
    CONSTRUCCIONES ARMENDIA SL. Declaración de unipersonalidad. Socio único: ARREGUI MENDIA JOSE JOAQUIN. Datos registrales. T 212 , F 115, S 8, H NA 4534, I/A 17 (26.03.19).
  2. 04/04/2019#5341618
    Nombramientos
    CONSTRUCCIONES ARMENDIA SL. Nombramientos. Apoderado: ARREGUI MENDIA JOSE JOAQUIN. Datos registrales. T 212 , F 114, S 8, H NA 4534, I/A 16 (26.03.19).
  3. 04/04/2019#5341617
    Reducción de capital
    CONSTRUCCIONES ARMENDIA SL. Reducción de capital. Importe reducción: 518,30 Euros. Resultante Suscrito: 3.031,70 Euros. Otros conceptos: Renumeradas las participaciones subsistentes tras la reducción, de la número uno a la cuatrocientos veintisiete, …
  4. 27/06/2016#3917623
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARMENDIA SL. Ceses/Dimisiones. Adm. Solid.: ARREGUI PABOLLET IOSEBA;ARREGUI PABOLLET ESKARNE. Nombramientos. Adm. Unico: ARREGUI PABOLLET IOSEBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 24/10/2014#3028546
    Ampliación de capital
    CONSTRUCCIONES ARMENDIA SL. Ampliación de capital. Capital: 544,94 Euros. Resultante Suscrito: 3.550,00 Euros. Datos registrales. T 212 , F 113, S 8, H NA 4534, I/A 13 (15.10.14).
  6. 31/01/2014#2647338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ARMENDIA SL. Ceses/Dimisiones. Adm. Unico: ARREGUI MENDIA JOSE JOAQUIN. Nombramientos. Adm. Solid.: ARREGUI PABOLLET IOSEBA;ARREGUI PABOLLET ESKARNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  7. 02/07/2013#2352291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ARMENDIA SL. Ceses/Dimisiones. Adm. Solid.: ARREGUI MENDIA JOSE JOAQUIN;ARREGUI MENDIA BLANCA ESTHER. Nombramientos. Adm. Unico: ARREGUI MENDIA JOSE JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressMANUEL IRIBARREN, 6-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 — CNAE 4101 — are listed together.

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