ENVOLVENTES NAVARRA SL

Hoja NA40718· NIF B71440416

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 700,00 €
Incorporation :
05/11/2021
Directors :
Arbizu Echavarri Jorge, Iriarte Izcue Pedro Maria, Redrado Ruiz Maria

Legal information

Legal information for ENVOLVENTES NAVARRA SL

NIF
Hoja registral
IRUS1000207138975
Legal formSociedad Limitada (SL)
Share capital66 700,00 €
Incorporation date05/11/2021
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 2039 · Folio 87 · Hoja NA40718
StatusVigente

Activity

ENVOLVENTES NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 5 November 2021. The Spanish commercial register has published 7 filings for this company, from 5 November 2021 to 20 April 2026, across 6 distinct types of filing. Its registered share capital is 66 700,00 €.

Economic activity (CNAE)

4323

Corporate purpose

a.- La realización de todo tipo de envolventes de fachadas y la rehabilitación de edificios. b.- La comercialización de productos y asesoría técnica en el ámbito de los envolventes térmicos. c.- La promoción, construcción y realización de toda clase de obras públicas o privadas; y otras actividades.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ENVOLVENTES NAVARRA SLArbizu Echavarri JorgeArbizu Echavarri Jor…Redrado Ruiz MariaRedrado Ruiz MariaIriarte Izcue Pedro MariaIriarte Izcue Pedro …NAVENV SLNAVENV SLHABILITA REHABILITACION DE EDIFICIOS SOCIEDAD LIMITADAHABILITA REHABILITAC…TAPARSA SLTAPARSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVOLVENTES NAVARRA SLIriarte Izcue Pedro MariaIriarte Izcue Pedro …

Beneficial owner (UBO)

Iriarte Izcue Pedro Maria100 %

Individual · ultimate beneficial owner · since 05/11/2021

Beneficial owner network map

2 nodes Person Company
ENVOLVENTES NAVARRA SLIriarte Izcue Pedro MariaIriarte Izcue Pedro …

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 3
  2. Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 2
  3. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 2
  4. Ampliación de capitalPublished 17/02/2022· Registered 09/02/2022· I/A 2
  5. ConstituciónPublished 05/11/2021· Registered 26/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2021· Registered 26/10/2021· I/A 1
  7. NombramientosPublished 05/11/2021· Registered 26/10/2021· I/A 1

Changes

  1. 20/04/2026Cambio de domicilio social

    POLIG TALLUNTXE, CALLE B, 51, NOAIN 31110 (NOAIN (VALLE DE ELORZ))

  2. 05/11/2021Declaración de unipersonalidad

    IRIARTE IZCUE PEDRO MARIA

Capital · events

  1. 17/02/2022Ampliación de capital
    Resulting capital: 66 700,00 € (+51 500,00 €)
  2. 05/11/2021Constitución
    Initial capital: 15 200,00 €

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)

  1. 20/04/2026#9183979
    Cambio de domicilio social
    ENVOLVENTES NAVARRA SL. Cambio de domicilio social. POLIG TALLUNTXE, CALLE B, 51, NOAIN 31110 (NOAIN (VALLE DE ELORZ)). Datos registrales. S 8 , H NA 40718, I/A 3 (13.04.26).
  2. 17/02/2022#6817835
    Ceses/DimisionesNombramientosAmpliación de capital
    ENVOLVENTES NAVARRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IRIARTE IZCUE PEDRO MARIA. Nombramientos. Adm. Solid.: REDRADO RUIZ MARIA;ARBIZU ECHAVARRI JORGE;IRIARTE IZCUE PEDRO MARIA. Ampliación de capital. Capital:…
  3. 05/11/2021#6670367
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVOLVENTES NAVARRA SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: a.- La realización de todo tipo de envolventes de fachadas y la rehabilitación de edificios. b.- La comercialización de productos y asesoría técnica en el ámbito d…

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· Incorporated 2021

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 addressPOLIG TALLUNTXE, CALLE B, 51, NOAIN 31110 (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), 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 4323 — are listed together.

Prospect this sectorAll companies in this sector