CONSTRUCCIONES SALAS MUNARRIZ SL
Hoja NA12709· NIF B31619992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Munarriz Tardaguila Miguel
Legal information
Legal information for CONSTRUCCIONES SALAS MUNARRIZ SL
Activity
CONSTRUCCIONES SALAS MUNARRIZ SL is a Sociedad Limitada (SL) with its registered office in Berriozar (Navarra). The Spanish commercial register has published 6 filings for this company, from 21 October 2013 to 9 February 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Munarriz Tardaguila MiguelSince 10/10/2013Administrador Único
Former
- Salas Garcia Jose AntonioCeased on 10/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Munarriz Tardaguila Miguel100 %
Individual · ultimate beneficial owner · since 21/10/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/02/2016· Registered 28/01/2016· I/A 11
- Declaración de unipersonalidadPublished 21/10/2013· Registered 10/10/2013· I/A 10
- Ceses/DimisionesPublished 21/10/2013· Registered 10/10/2013· I/A 10
- NombramientosPublished 21/10/2013· Registered 10/10/2013· I/A 10
- Modificaciones estatutariasPublished 21/10/2013· Registered 10/10/2013· I/A 10
- Cambio de domicilio socialPublished 21/10/2013· Registered 10/10/2013· I/A 10
Changes
- 09/02/2016Cambio de domicilio social
PLAZA REPUBLICA SAHARAUI 13 4º F (BERRIOZAR)
- 21/10/2013Cambio de domicilio social
C/ ETXAPE 23 BAJO (BERRIOZAR)
- 21/10/2013Declaración de unipersonalidad
MUNARRIZ TARDAGUILA MIGUEL
- 21/10/2013Modificaciones estatutarias
Timeline (BORME)
- 09/02/2016#3706436Cambio de domicilio social
CONSTRUCCIONES SALAS MUNARRIZ SL. Cambio de domicilio social. PLAZA REPUBLICA SAHARAUI 13 4º F (BERRIOZAR). Datos registrales. T 610 , F 39, S 8, H NA 12709, I/A 11 (28.01.16).
- 21/10/2013#2500452Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES SALAS MUNARRIZ SL. Declaración de unipersonalidad. Socio único: MUNARRIZ TARDAGUILA MIGUEL. Ceses/Dimisiones. Adm. Solid.: MUNARRIZ TARDAGUILA MIGUEL;SALAS GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: MUNARRIZ TARDAGUILA MIGUEL. Mod…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.