ESTELLA MOTOR SA

Hoja NA5950· NIF A31172646

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Directors :
Esparza Gonzalez Ignacio, Esparza Gonzalez Javier, Esparza Gonzalez Ana Maria

Legal information

Legal information for ESTELLA MOTOR SA

NIF
Hoja registral
IRUS1000192577775
Legal formSociedad Anónima (SA)
LocalityEstella-Lizarra
Phone
Register referenceTomo 274 · Folio 115 · Hoja NA5950
StatusVigente

Activity

ESTELLA MOTOR SA is a Sociedad Anónima (SA) with its registered office in Estella-Lizarra (Navarra). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 13 filings for this company, from 22 June 2011 to 22 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 23
  2. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 23
  3. Ceses/DimisionesPublished 12/01/2022· Registered 03/01/2022· I/A 22
  4. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 22
  5. ReeleccionesPublished 12/01/2022· Registered 03/01/2022· I/A 22
  6. RevocacionesPublished 28/11/2018· Registered 20/11/2018· I/A 21
  7. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 21
  8. Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 20
  9. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 20
  10. Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 19
  11. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 19
  12. ReeleccionesPublished 22/06/2011· Registered 10/06/2011· I/A 19
  13. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 19

Changes

  1. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2023#7719506
    Ceses/DimisionesNombramientos
    ESTELLA MOTOR SA. Ceses/Dimisiones. Consejero: ESPARZA GONZALEZ ANA MARIA;ESPARZA GONZALEZ IGNACIO;ESPARZA GONZALEZ JAVIER;ESPARZA MURUGARREN BASILISO. Vicepresid.: ESPARZA GONZALEZ IGNACIO. Presidente: ESPARZA MURUGARREN BASILISO. Secretario: ESPARZ…
  2. 12/01/2022#6757604
    Ceses/DimisionesNombramientosReelecciones
    ESTELLA MOTOR SA. Ceses/Dimisiones. Con.Delegado: ESPARZA MURUGARREN BASILISO. Nombramientos. Con.Delegado: ESPARZA MURUGARREN BASILISO. Reelecciones. Consejero: ESPARZA GONZALEZ ANA MARIA;ESPARZA GONZALEZ IGNACIO;ESPARZA GONZALEZ JAVIER;ESPARZA MURU…
  3. 28/11/2018#5150261
    RevocacionesNombramientos
    ESTELLA MOTOR SA. Revocaciones. Apoderado: ESPARZA GONZALEZ ANA MARIA. Nombramientos. Apoderado: ESPARZA GONZALEZ ANA MARIA;ESPARZA GONZALEZ IGNACIO;ESPARZA GONZALEZ JAVIER. Datos registrales. T 274 , F 113, S 8, H NA 5950, I/A 21 (20.11.18).
  4. 07/09/2015#3491062
    Ceses/DimisionesNombramientos
    ESTELLA MOTOR SA. Ceses/Dimisiones. Con.Delegado: ESPARZA MURUGARREN BASILISO. Consejero: ESPARZA GONZALEZ ANA;ESPARZA GONZALEZ IGNACIO;ESPARZA VILLANUEVA PEDRO JESUS;ESPARZA MURUGARREN BASILISO. Presidente: ESPARZA MURUGARREN BASILISO. Consejero: ES…
  5. 22/06/2011#1271768
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ESTELLA MOTOR SA. Ceses/Dimisiones. Presidente: ESPARZA MURUGARREN BASILISO. Secretario: ESPARZA GONZALEZ ANA. Con.Delegado: ESPARZA MURUGARREN BASILISO. Nombramientos. Con.Delegado: ESPARZA MURUGARREN BASILISO. Presidente: ESPARZA MURUGARREN BASILIS…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERKATONDOA, 29-ESTELLA, NAVARRA, ESTELLA/LIZARRA, Estella-Lizarra
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector