DIANOR SA

Hoja NA512· NIF A31277163

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Salvatierra Gracia Jose Luis

Legal information

Legal information for DIANOR SA

NIF
Hoja registral
IRUS1000192196879
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 31 · Folio 148 · Hoja NA512
StatusVigente

Activity

DIANOR SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 January 2010 to 10 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 20
  2. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 20
  3. Modificaciones estatutariasPublished 10/08/2018· Registered 02/08/2018· I/A 20
  4. Ceses/DimisionesPublished 01/07/2015· Registered 19/06/2015· I/A 19
  5. NombramientosPublished 01/07/2015· Registered 19/06/2015· I/A 19
  6. ReeleccionesPublished 01/07/2015· Registered 19/06/2015· I/A 19
  7. Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 00018
  8. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 00018

Changes

  1. 10/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2018#5008079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIANOR SA. Ceses/Dimisiones. Consejero: SALVATIERRA BALENZATEGUI MIGUEL ANGEL. Presidente: SALVATIERRA BALENZATEGUI MIGUEL ANGEL. Consejero: GRACIA GOÑI MARIA PILAR;SALVATIERRA GRACIA JOSE LUIS. Secretario: SALVATIERRA GRACIA JOSE LUIS. Con.Delegado:…
  2. 01/07/2015#3396031
    Ceses/DimisionesNombramientosReelecciones
    DIANOR SA. Ceses/Dimisiones. Presidente: SALVATIERRA BALENZATEGUI MIGUEL ANGEL. Secretario: SALVATIERRA GRACIA JOSE LUIS. Con.Delegado: SALVATIERRA GRACIA JOSE LUIS. Nombramientos. Presidente: SALVATIERRA BALENZATEGUI MIGUEL ANGEL. Secretario: SALVAT…
  3. 12/01/2010#536500
    Ceses/DimisionesNombramientos
    DIANOR SA. Ceses/Dimisiones. Presidente: SALVATIERRA BALENZATEGUI MIGUEL ANGEL. Secretario: SALVATIERRA GRACIA JOSE LUIS. Nombramientos. Consejero: GRACIA GOÑI MARIA PILAR;SALVATIERRA BALENZATEGUI MIGUEL ANGEL;SALVATIERRA GRACIA JOSE LUIS. Presidente…

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 addressSAN VEREMUNDO, 4., NAVARRA, ESTELLA-LIZARRA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector