CONSTRUCCIONES LUSARRETA SA

Hoja NA3980· NIF A31205875

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garayoa Azparren Maria Carmen, Lusarreta Mayo Jesus Maria

Legal information

Legal information for CONSTRUCCIONES LUSARRETA SA

NIF
Hoja registral
IRUS1000192007543
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 187 · Folio 6 · Hoja NA3980
StatusVigente

Activity

CONSTRUCCIONES LUSARRETA SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 14 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES LUSARR…Garayoa Azparren Maria CarmenGarayoa Azparren Mar…Lusarreta Mayo Jesus MariaLusarreta Mayo Jesus…

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 26
  2. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 25
  3. Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 25
  4. ReeleccionesPublished 06/11/2017· Registered 25/10/2017· I/A 24
  5. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 23

Changes

  1. 16/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8292829
    Nombramientos
    CONSTRUCCIONES LUSARRETA SA. Nombramientos. Apoderado: LUSARRETA GARAYOA PEDRO MARIA;LUSARRETA GARAYOA FRANCISCO JAVIER. Datos registrales. S 8 , H NA 3980, I/A 26 ( 7.10.24).
  2. 16/01/2024#7878523
    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES LUSARRETA SA. Reelecciones. Adm. Solid.: LUSARRETA MAYO JESUS MARIA;GARAYOA AZPARREN MARIA CARMEN. Modificaciones estatutarias. MODIFICADO el artículo 15º de los estatutos sociales relativo al órgano de administración . Datos registral…
  3. 06/11/2017#4607325
    Reelecciones
    CONSTRUCCIONES LUSARRETA SA. Reelecciones. Adm. Solid.: GARAYOA AZPARREN MARIA CARMEN;LUSARRETA MAYO JESUS MARIA. Datos registrales. T 187 , F 5, S 8, H NA 3980, I/A 24 (25.10.17).
  4. 04/12/2012#2017826
    Reelecciones
    CONSTRUCCIONES LUSARRETA SA. Reelecciones. Adm. Solid.: GARAYOA AZPARREN MARIA CARMEN;LUSARRETA MAYO JESUS MARIA. Datos registrales. T 187 , F 5, S 8, H NA 3980, I/A 23 (26.11.12).

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 CARRETERA OLAZ CHIPI, POLÍGONO ARETA, CALLE C-12-HUARTE PAMPLONA, NAVARRA, EGUES
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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