EDIFICACIONES OLDERIZ SL

Hoja NA20874· NIF B31813363

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvete Munilla Francisco Eugenio

Legal information

Legal information for EDIFICACIONES OLDERIZ SL

NIF
Hoja registral
IRUS1000199587696
Legal formSociedad Limitada (SL)
LocalityEstella-Lizarra
Register referenceTomo 1039 · Folio 85 · Hoja NA20874
StatusVigente

Activity

EDIFICACIONES OLDERIZ SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 12 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
EDIFICACIONES OLDERIZ…Calvete Munilla Francisco EugenioCalvete Munilla Fran…URBANIZACIONES-IZARRA SLURBANIZACIONES-IZARR…INVERSIONES IBARRA SLINVERSIONES IBARRA SLARAMUN CONSTRUCCIONES SLARAMUN CONSTRUCCIONE…SILICE NAVARRA SLSILICE NAVARRA SLINVERSIONES MONTE OLIMPO SLINVERSIONES MONTE OL…FAHRENHEIT INVESTMENTS SLFAHRENHEIT INVESTMEN…IBER MINING SLIBER MINING SLPROMOCIONES Y CONSTRUCCIONES O.F.P. SLPROMOCIONES Y CONSTR…EXCAVACIONES Y TRANSPORTES VEGA SAEXCAVACIONES Y TRANS…FERRALLAS Y DERIVADOS METALICOS PAMPLONA SAFERRALLAS Y DERIVADO…TALLERES Y REPUESTOS IZARRA SLTALLERES Y REPUESTOS…PROMOCIONES Y CONSTRUCCIONES SIERRA DE ALAIZ SLPROMOCIONES Y CONSTR…PROMOCIONES ABERIN SLPROMOCIONES ABERIN SLMANUFACTURAS LODOSA SLMANUFACTURAS LODOSA …

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 7
  2. NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 6
  3. Ceses/DimisionesPublished 24/05/2017· Registered 08/05/2017· I/A 5
  4. NombramientosPublished 24/05/2017· Registered 08/05/2017· I/A 5
  5. NombramientosPublished 24/05/2017· Registered 08/05/2017· I/A 4
  6. Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 00002
  7. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 00002
  8. Cambio de domicilio socialPublished 14/05/2010· Registered 05/05/2010· I/A 00003

Changes

  1. 12/06/2024Cambio de domicilio social

    C/ CARLOS VII, 22 bajo-LOCAL D 31200 (ESTELLA)

  2. 14/05/2010Cambio de domicilio social

    CALLE GRAVERA, S/N

Timeline (BORME)

  1. 12/06/2024#8121605
    Cambio de domicilio social
    EDIFICACIONES OLDERIZ SL. Cambio de domicilio social. C/ CARLOS VII, 22 bajo-LOCAL D 31200 (ESTELLA). Datos registrales. S 8 , H NA 20874, I/A 7 ( 5.06.24).
  2. 23/04/2024#8049105
    Nombramientos
    EDIFICACIONES OLDERIZ SL. Nombramientos. Apoderado: CALVETE DIAZ DE CERIO FRANCISCO JAVIER. Datos registrales. T 1039 , F 85, S 8, H NA 20874, I/A 6 (17.04.24).
  3. 24/05/2017#4387536
    Ceses/DimisionesNombramientos
    EDIFICACIONES OLDERIZ SL. Ceses/Dimisiones. Adm. Solid.: CALVETE MUNILLA FRANCISCO EUGENIO;LOYOLA FERNANDEZ JUAN MIGUEL. Nombramientos. Adm. Unico: CALVETE MUNILLA FRANCISCO EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 24/05/2017#4387535
    Nombramientos
    EDIFICACIONES OLDERIZ SL. Nombramientos. Apoderado: CALVETE DIAZ DE CERIO FRANCISCO JAVIER. Datos registrales. T 1039 , F 84, S 8, H NA 20874, I/A 4 ( 8.05.17).
  5. 14/05/2010#720878
    Ceses/DimisionesNombramientos
    EDIFICACIONES OLDERIZ SL. Ceses/Dimisiones. Admin.Solid: GALDEANO ZUBELDIA ALBERTO. Nombramientos. Admin.Solid: LOYOLA FERNANDEZ JUAN MIGUEL. Datos registrales. T 1039 , F 84, S 8, H NA020874, I/A00002 ( 5.05.10).
  6. 14/05/2010#720877
    Cambio de domicilio social
    EDIFICACIONES OLDERIZ SL. Cambio de domicilio social. CALLE GRAVERA, S/N. ABERIN DE LA SOLANA (ABERIN). Datos registrales. T 1039 , F 84, S 8, H NA020874, I/A00003 ( 5.05.10).

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 addressC/ CARLOS VII, 22 bajo-LOCAL D 31200 (ESTELLA), Estella-Lizarra, Navarra
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 — CNAE 6812 — are listed together.

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