CONSTRUCCIONES AUZTARRI SL

Hoja NA27203· NIF B31948078

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Oroz Hodei, Moreno Merino Lazaro

Legal information

Legal information for CONSTRUCCIONES AUZTARRI SL

NIF
Hoja registral
IRUS1000201177968
Legal formSociedad Limitada (SL)
LocalityAranguren
Phone
Register referenceTomo 1368 · Folio 70 · Hoja NA27203
StatusVigente

Activity

CONSTRUCCIONES AUZTARRI SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 8 filings for this company, from 3 November 2010 to 9 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES AUZTAR…Moreno Merino LazaroMoreno Merino LazaroMoreno Oroz HodeiMoreno Oroz HodeiIRUDI FILMS SLIRUDI FILMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES AUZTAR…Moreno Merino, LazaroMoreno Merino, Lazaro

Beneficial owner (UBO)

Moreno Merino, Lazaro100 %

Individual · ultimate beneficial owner · since 03/11/2010

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES AUZTAR…Moreno Merino, LazaroMoreno Merino, Lazaro

Registered actos

  1. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 8
  2. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 7
  3. NombramientosPublished 04/07/2022· Registered 24/06/2022· I/A 5
  4. Ceses/DimisionesPublished 04/07/2022· Registered 24/06/2022· I/A 4
  5. NombramientosPublished 04/07/2022· Registered 24/06/2022· I/A 4
  6. Modificaciones estatutariasPublished 01/06/2021· Registered 19/05/2021· I/A 3
  7. Declaración de unipersonalidadPublished 03/11/2010· Registered 22/10/2010· I/A 00002

Changes

  1. 01/06/2021Modificaciones estatutarias
  2. 03/11/2010Declaración de unipersonalidad

    MORENO MERINO, LAZARO

Timeline (BORME)

  1. 09/07/2024#8162017
    Revocaciones
    CONSTRUCCIONES AUZTARRI SL. Revocaciones. Apoderado: MORENO MERINO LAZARO. Datos registrales. S 8 , H NA 27203, I/A 8 ( 2.07.24).
  2. 08/05/2024#8070868
    Nombramientos
    CONSTRUCCIONES AUZTARRI SL. Nombramientos. Apoderado: MORENO MERINO LAZARO. Datos registrales. T 1368 , F 70, S 8, H NA 27203, I/A 7 (30.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/07/2022#7056715
    CONSTRUCCIONES AUZTARRI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1368 , F 70, S 8, H NA 27203, I/A 6 (24.06.22).
  4. 04/07/2022#7056714
    Nombramientos
    CONSTRUCCIONES AUZTARRI SL. Nombramientos. Apoderado: MORENO MERINO LAZARO;MORENO OROZ HODEI. Datos registrales. T 1368 , F 68, S 8, H NA 27203, I/A 5 (24.06.22).
  5. 04/07/2022#7056713
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES AUZTARRI SL. Ceses/Dimisiones. Adm. Unico: MORENO MERINO LAZARO. Nombramientos. Adm. Mancom.: MORENO MERINO LAZARO;MORENO OROZ HODEI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  6. 01/06/2021#6449616
    Modificaciones estatutarias
    CONSTRUCCIONES AUZTARRI SL. Modificaciones estatutarias. Añadido un nuevo artículo con la numeración 13º bis, relativo a la retribución del órgano de administración. . Datos registrales. T 1368 , F 68, S 8, H NA 27203, I/A 3 (19.05.21).
  7. 03/11/2010#931696
    Declaración de unipersonalidad
    CONSTRUCCIONES AUZTARRI SL. Declaración de unipersonalidad. Socio único: MORENO MERINO, LAZARO. Cif:15770359H. Datos registrales. T 1368 , F 67, S 8, H NA027203, I/A00002 (22.10.10).

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 addressC/ MOKARTE, 1-LABIANO, NAVARRA, ARANGUREN
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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