ESCAROZ SA
Hoja M59034· NIF A78631306
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Zarraluqui Sanchez Eznarriaga Luis, Zarraluqui Navarro Luis, Zarraluqui Navarro Pablo
Legal information
Legal information for ESCAROZ SA
Activity
ESCAROZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 19 October 2009 to 1 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Zarraluqui Sanchez Eznarriaga LuisSince 06/10/2009PresidenteConsejero Delegado SolidarioConsejero
- Zarraluqui Navarro LuisSince 06/10/2009Consejero Delegado SolidarioConsejeroSecretario
- Zarraluqui Navarro PabloSince 06/10/2009Consejero
Directors network map
Registered actos
Timeline (BORME)
- 01/09/2014#2951568Nombramientos
ESCAROZ SA. Nombramientos. Cons.Del.Sol: ZARRALUQUI NAVARRO LUIS;ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Datos registrales. T 3496 , F 53, S 8, H M 59034, I/A 16 (21.08.14).
- 01/09/2014#2951567Ceses/DimisionesReelecciones
ESCAROZ SA. Ceses/Dimisiones. Cons.Del.Sol: ZARRALUQUI NAVARRO LUIS;ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Reelecciones. Presidente: ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Secretario: ZARRALUQUI NAVARRO LUIS. Consejero: ZARRALUQUI NAVARRO LUIS;ZARRALUQUI N… - 19/10/2009#423541Reelecciones
ESCAROZ SA. Reelecciones. Cons.Del.Sol: ZARRALUQUI NAVARRO LUIS;ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Datos registrales. T 3496 , F 52, S 8, H M 59034, I/A 14 ( 6.10.09).
- 19/10/2009#423540Reelecciones
ESCAROZ SA. Reelecciones. Presidente: ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Secretario: ZARRALUQUI NAVARRO LUIS. Consejero: ZARRALUQUI NAVARRO LUIS;ZARRALUQUI NAVARRO PABLO;ZARRALUQUI SANCHEZ EZNARRIAGA LUIS. Datos registrales. T 3496 , F 51, S 8, H M …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.