EISENOR SA

Hoja NA8032· NIF A31233786

VigenteNavarra
Registered address :
Activity :
Producción de perfiles en frío por conformación con plegado
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Vallejos Juan Jose

Legal information

Legal information for EISENOR SA

NIF
Hoja registral
IRUS1000192344143
Legal formSociedad Anónima (SA)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 365 · Folio 61 · Hoja NA8032
StatusVigente

Activity

EISENOR SA is a Sociedad Anónima (SA) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). The Spanish commercial register has published 9 filings for this company, from 24 May 2010 to 15 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2433 · Producción de perfiles en frío por conformación con plegado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EISENOR SALopez Vallejos Juan JoseLopez Vallejos Juan …

Registered actos

  1. ReeleccionesPublished 15/11/2021· Registered 04/11/2021· I/A 36
  2. ReeleccionesPublished 13/10/2016· Registered 03/10/2016· I/A 35
  3. NombramientosPublished 27/11/2013· Registered 15/11/2013· I/A 34
  4. RevocacionesPublished 22/03/2012· Registered 09/03/2012· I/A 33
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 00030
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 00030
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 00030
  8. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 00032
  9. RevocacionesPublished 24/05/2010· Registered 12/05/2010· I/A 00031

Changes

  1. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2021#6680929
    Reelecciones
    EISENOR SA. Reelecciones. Adm. Unico: LOPEZ VALLEJOS JUAN JOSE. Datos registrales. T 365 , F 61, S 8, H NA 8032, I/A 36 ( 4.11.21).
  2. 13/10/2016#4060943
    Reelecciones
    EISENOR SA. Reelecciones. Adm. Unico: LOPEZ VALLEJOS JUAN JOSE. Datos registrales. T 365 , F 61, S 8, H NA 8032, I/A 35 ( 3.10.16).
  3. 27/11/2013#2557700
    Nombramientos
    EISENOR SA. Nombramientos. Apo.Man.Soli: LOPEZ TABERNA ALFREDO;CASADO BELZUNCE RICARDO. Datos registrales. T 365 , F 60, S 8, H NA 8032, I/A 34 (15.11.13).
  4. 22/03/2012#1652465
    Revocaciones
    EISENOR SA. Revocaciones. Apoderado: VELAZ BARANDIARAN JOSE LUIS;LOPEZ TABERNA ALFEDRO;CASADO BELZUNCE RICARDO. Datos registrales. T 365 , F 60, S 8, H NA 8032, I/A 33 ( 9.03.12).
  5. 24/05/2010#732709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EISENOR SA. Ceses/Dimisiones. Consejero: AGUADO CORNAGO FRANCISCO JAVIER. Presidente: AGUADO CORNAGO FRANCISCO JAVIER. Consejero: LOPEZ VALLEJOS JUAN JOSE;VELAZ BARANDIARAN JOSE LUIS. Secretario: VELAZ BARANDIARAN JOSE LUIS. Nombramientos. Admin.Unic…
  6. 24/05/2010#732708
    Nombramientos
    EISENOR SA. Nombramientos. Apoderado: VELAZ BARANDIARAN JOSE LUIS;LOPEZ TABERNA ALFEDRO;CASADO BELZUNCE RICARDO. Datos registrales. T 365 , F 58, S 8, H NA008032, I/A00032 (12.05.10).
  7. 24/05/2010#732707
    Revocaciones
    EISENOR SA. Revocaciones. Apod.Manc: AGUADO CORNAGO FRANCISCO JAVIER. Apod.Solid: AGUADO CORNAGO FRANCISCO JAVIER;BELZUNCE ZUASTI JESUS. Apod.Manc: BELZUNCE ZUASTI JESUS;LOPEZ VALLEJOS JUAN JOSE. Apod.Solid: LOPEZ VALLEJOS JUAN JOSE. Datos registrale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL ELORZ, S/N, NAVARRA, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 — Producción de perfiles en frío por conformación con plegado — are listed together.

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