DONEZTEBE CONSTRUCCIONES SL
Hoja NA13303· NIF B31638760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 274,06 €
- Directors :
- Echeverria Cenoz Maria Teresa, Mariezcurrena Echeverria Javier, Mariezcurrena Echeverria Maria Teresa
Legal information
Legal information for DONEZTEBE CONSTRUCCIONES SL
Activity
DONEZTEBE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Doneztebe/Santesteban (Navarra). The Spanish commercial register has published 3 filings for this company, from 25 March 2009 to 12 April 2022, across 3 distinct types of filing. Its registered share capital is 400 274,06 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Echeverria Cenoz Maria TeresaAdministrador Solidario
- Mariezcurrena Echeverria JavierAdministrador Solidario
- Mariezcurrena Echeverria Maria TeresaAdministrador Solidario
Former
- Mariezcurrena Echeverria Juan IgnacioCeased on 04/04/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 6
- Modificaciones estatutariasPublished 12/04/2022· Registered 04/04/2022· I/A 6
- Ampliación de capitalPublished 25/03/2009· Registered 13/03/2009· I/A 00005
Changes
- 12/04/2022Modificaciones estatutarias
Capital · events
- 25/03/2009Ampliación de capitalResulting capital: 400 274,06 € (+250 021,03 €)
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)
- 12/04/2022#6911927Ceses/DimisionesModificaciones estatutarias
DONEZTEBE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: MARIEZCURRENA ECHEVERRIA JUAN IGNACIO. Modificaciones estatutarias. Modificados los artículos 10º, 11º, 12º, 13º, 14º, 15º, 17º y 18º de los estatutos sociales, relativos a la Junta General … - 25/03/2009#136791Ampliación de capital
DONEZTEBE CONSTRUCCIONES SL. Ampliación de capital. Capital: 250.021,03 Euros. Resultante Suscrito: 400.274,06 Euros. Datos registrales. T 641 , F 14, S 8, H NA013303, I/A00005 (13.03.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.