CONSTRUCCIONES SOBRINO SL
Hoja NA5178· NIF B31006026
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 644,53 €
- Directors :
- Bengoechea Lastiri Jose Miguel, Iriarte Yanci Maria Esther
Legal information
Legal information for CONSTRUCCIONES SOBRINO SL
Activity
CONSTRUCCIONES SOBRINO SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 9 April 2013 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 103 644,53 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Bengoechea Lastiri Jose MiguelSince 07/04/2016Administrador Solidario
- Iriarte Yanci Maria EstherSince 07/04/2016Administrador Solidario
Former
- Sobrino Salaburu RamonCeased on 07/04/2016Administrador Único
Authorised representatives
Former
- Petrirena Ochandorena Maria-PilarCeased on 07/04/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2025· Registered 25/03/2025· I/A 24
- Ceses/DimisionesPublished 18/04/2016· Registered 07/04/2016· I/A 23
- RevocacionesPublished 18/04/2016· Registered 07/04/2016· I/A 23
- NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 23
- Ampliación de capitalPublished 04/02/2016· Registered 27/01/2016· I/A 22
- Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 21
Changes
- 01/04/2025Modificaciones estatutarias
- 09/04/2013Modificaciones estatutarias
Capital · events
- 04/02/2016Ampliación de capitalResulting capital: 103 644,53 € (+96 702,84 €)
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)
- 01/04/2025#8570098Modificaciones estatutarias
CONSTRUCCIONES SOBRINO SL. Modificaciones estatutarias. Modificado el artículo 17º relativo a la retribución del cargo de administrador.. Datos registrales. S 8 , H NA 5178, I/A 24 (25.03.25).
- 18/04/2016#3816842Ceses/DimisionesRevocacionesNombramientos
CONSTRUCCIONES SOBRINO SL. Ceses/Dimisiones. Adm. Unico: SOBRINO SALABURU RAMON. Revocaciones. Apoderado: PETRIRENA OCHANDORENA MARIA-PILAR. Nombramientos. Adm. Solid.: BENGOECHEA LASTIRI JOSE MIGUEL;IRIARTE YANCI MARIA ESTHER. Otros conceptos: Cambi… - 04/02/2016#3698940Ampliación de capital
CONSTRUCCIONES SOBRINO SL. Ampliación de capital. Capital: 96.702,84 Euros. Resultante Suscrito: 103.644,53 Euros. Datos registrales. T 269 , F 20, S 8, H NA 5178, I/A 22 (27.01.16).
- 09/04/2013#2217990Modificaciones estatutarias
CONSTRUCCIONES SOBRINO SL. Modificaciones estatutarias. Modificado el artículo 17º relativo a la retribución del cargo de administrador.. Datos registrales. T 269 , F 20, S 8, H NA 5178, I/A 21 (27.03.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.