CONSTRUCCIONES PANDO ILARRAZA SA
Hoja VI14073· NIF A01011428
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 701,00 €
- Director :
- Zabala Araguz Juan Jose
Legal information
Legal information for CONSTRUCCIONES PANDO ILARRAZA SA
Activity
CONSTRUCCIONES PANDO ILARRAZA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 5 July 2010, across 4 distinct types of filing. Its registered share capital is 60 701,00 €.
Directors and representatives
Directors
Current
- Zabala Araguz Juan JoseSince 29/12/2008Administrador Único
Former
- Ruiz Ilarraza GerardoCeased on 29/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2009· Registered 29/12/2008· I/A 6
- NombramientosPublished 19/01/2009· Registered 29/12/2008· I/A 6
- Ampliación de capitalPublished 19/01/2009· Registered 29/12/2008· I/A 6
- Modificaciones estatutariasPublished 19/01/2009· Registered 29/12/2008· I/A 6
Changes
- 19/01/2009Modificaciones estatutarias
Capital · events
- 19/01/2009Ampliación de capitalResulting capital: 60 701,00 €
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)
- 05/07/2010#790661
CONSTRUCCIONES PANDO ILARRAZA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca… - 04/02/2010#571881
CONSTRUCCIONES PANDO ILARRAZA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca… - 17/07/2009#308334
CONSTRUCCIONES PANDO ILARRAZA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca… - 19/01/2009#14339Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CONSTRUCCIONES PANDO ILARRAZA SA. Ceses/Dimisiones. Adm. Unico: RUIZ ILARRAZA GERARDO. Nombramientos. Adm. Unico: ZABALA ARAGUZ JUAN JOSE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliación de capital. Suscrito: … - 19/01/2009#14338
CONSTRUCCIONES PANDO ILARRAZA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.