CONSTRUCCIONES IZARRA SA

Hoja NA3902· NIF A31189780

VigenteNavarra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Mindeguia Echeverria Jose Antonio, Ayoroa Ariztegui Joaquin, De Carlos Redin Lucia, Ruiz Ciriza Felix

Legal information

Legal information for CONSTRUCCIONES IZARRA SA

NIF
Hoja registral
IRUS1000191987779
Legal formSociedad Anónima (SA)
LocalityIturen
Phone
Register referenceTomo 183 · Folio 176 · Hoja NA3902
StatusVigente

Activity

CONSTRUCCIONES IZARRA SA is a Sociedad Anónima (SA) with its registered office in Ituren (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 12 filings for this company, from 3 May 2011 to 6 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES IZARRA…Ayoroa Ariztegui JoaquinAyoroa Ariztegui Joa…Mindeguia Echeverria Jose AntonioMindeguia Echeverria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES IZARRA…Iribarren Elizalde IgnacioIribarren Elizalde I…

Beneficial owner (UBO)

Iribarren Elizalde Ignacio100 %

Individual · ultimate beneficial owner · since 03/05/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES IZARRA…Iribarren Elizalde IgnacioIribarren Elizalde I…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 21
  2. ReeleccionesPublished 06/03/2023· Registered 24/02/2023· I/A 21
  3. ReeleccionesPublished 23/04/2021· Registered 14/04/2021· I/A 20
  4. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 19
  5. ReeleccionesPublished 01/08/2016· Registered 21/07/2016· I/A 19
  6. Ceses/DimisionesPublished 05/05/2016· Registered 25/04/2016· I/A 17
  7. NombramientosPublished 05/05/2016· Registered 25/04/2016· I/A 17
  8. Modificaciones estatutariasPublished 05/05/2016· Registered 25/04/2016· I/A 17
  9. Cambio de domicilio socialPublished 05/05/2016· Registered 25/04/2016· I/A 17
  10. ReeleccionesPublished 14/02/2013· Registered 06/02/2013· I/A 16
  11. Declaración de unipersonalidadPublished 03/05/2011· Registered 18/04/2011· I/A 15

Changes

  1. 05/05/2016Cambio de domicilio social

    POLIG ERROTALDEA SIN NUMERO (ITUREN)

  2. 05/05/2016Modificaciones estatutarias
  3. 03/05/2011Declaración de unipersonalidad

    IRIBARREN ELIZALDE IGNACIO

Timeline (BORME)

  1. 06/03/2023#7422893
    Ceses/DimisionesReelecciones
    CONSTRUCCIONES IZARRA SA. Ceses/Dimisiones. Adm. Solid.: AYOROA HUALDE CARMELO. Reelecciones. Adm. Solid.: MINDEGUIA ECHEVERRIA JOSE ANTONIO;AYOROA ARIZTEGUI JOAQUIN. Datos registrales. T 183 , F 176, S 8, H NA 3902, I/A 21 (24.02.23).
  2. 23/04/2021#6372761
    Reelecciones
    CONSTRUCCIONES IZARRA SA. Reelecciones. Adm. Solid.: AYOROA HUALDE CARMELO;MINDEGUIA ECHEVERRIA JOSE ANTONIO;AYOROA ARIZTEGUI JOAQUIN Modificaciones estatutarias. Modificado el artículo 16º de los estatutos relativo al órgano de administración de la …
  3. 01/08/2016#3965635
    NombramientosReelecciones
    CONSTRUCCIONES IZARRA SA. Nombramientos. Adm. Solid.: AYOROA HUALDE CARMELO. Reelecciones. Adm. Solid.: MINDEGUIA ECHEVERRIA JOSE ANTONIO;AYOROA ARIZTEGUI JOAQUIN. Datos registrales. T 183 , F 175, S 8, H NA 3902, I/A 19 (21.07.16).
  4. 05/05/2016#3842452
    CONSTRUCCIONES IZARRA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 183 , F 175, S 8, H NA 3902, I/A 18 (25.04.16).
  5. 05/05/2016#3842451
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES IZARRA SA. Ceses/Dimisiones. Adm. Unico: IRIBARREN ELIZALDE IGNACIO. Nombramientos. Adm. Solid.: MINDEGUIA ECHEVERRIA JOSE ANTONIO;AYOROA ARIZTEGUI JOAQUIN. Modificaciones estatutarias. Modificación de los artículos 9º, 16º, 17º y 18º …
  6. 14/02/2013#2126660
    Reelecciones
    CONSTRUCCIONES IZARRA SA. Reelecciones. Adm. Unico: IRIBARREN ELIZALDE IGNACIO. Datos registrales. T 183 , F 174, S 8, H NA 3902, I/A 16 ( 6.02.13).
  7. 03/05/2011#1194823
    Declaración de unipersonalidad
    CONSTRUCCIONES IZARRA SA. Declaración de unipersonalidad. Socio único: IRIBARREN ELIZALDE IGNACIO. Datos registrales. T 183 , F 174, S 8, H NA 3902, I/A 15 (18.04.11).

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.

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 addressPOLIG ERROTALDEA SIN NUMERO (ITUREN), Ituren, Navarra
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector