EVARISTO RUIZ SA

Hoja NA4579· NIF A31063639

VigenteNavarra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Share capital :
236 317,97 €
Director :
Ruiz Echauri Juan Ignacio

Legal information

Legal information for EVARISTO RUIZ SA

NIF
Hoja registral
IRUS1000192636557
Legal formSociedad Anónima (SA)
Share capital236 317,97 €
LocalityVillatuerta
Phone
Register referenceTomo 214 · Folio 107 · Hoja NA4579
StatusVigente

Activity

EVARISTO RUIZ SA is a Sociedad Anónima (SA) with its registered office in Villatuerta (Navarra). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 23 September 2009 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 236 317,97 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EVARISTO RUIZ SARuiz Echauri Juan IgnacioRuiz Echauri Juan Ig…

Registered actos

  1. ReeleccionesPublished 17/07/2024· Registered 08/07/2024· I/A 24
  2. Ampliación de capitalPublished 30/05/2022· Registered 19/05/2022· I/A 23
  3. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 22
  4. Ceses/DimisionesPublished 23/08/2018· Registered 14/08/2018· I/A 21
  5. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 21
  6. Modificaciones estatutariasPublished 23/08/2018· Registered 14/08/2018· I/A 21
  7. Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 20
  8. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 20
  9. Modificaciones estatutariasPublished 21/09/2012· Registered 11/09/2012· I/A 20
  10. Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 19
  11. NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 00018

Changes

  1. 23/08/2018Modificaciones estatutarias
  2. 21/09/2012Modificaciones estatutarias

Capital · events

  1. 30/05/2022Ampliación de capital
    Resulting capital: 236 317,97 €
  2. 21/09/2012Ampliación de capital
    Resulting capital: 140 156,03 €

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. 17/07/2024#8174633
    Reelecciones
    EVARISTO RUIZ SA. Reelecciones. Adm. Unico: RUIZ ECHAURI JUAN IGNACIO. Datos registrales. S 8 , H NA 4579, I/A 24 ( 8.07.24).
  2. 30/05/2022#6990501
    Ampliación de capital
    EVARISTO RUIZ SA. Ampliación de capital. Suscrito: 96.161,94 Euros. Desembolsado: 96.161,94 Euros. Resultante Suscrito: 236.317,97 Euros. Resultante Desembolsado: 236.317,97 Euros. Datos registrales. T 214 , F 107, S 8, H NA 4579, I/A 23 (19.05.22).
  3. 23/08/2018#5022641
    Nombramientos
    EVARISTO RUIZ SA. Nombramientos. Apoderado: RUIZ RUIZ DE LARRAMENDI JESUS;RUIZ GARCIA JOSE JAVIER. Datos registrales. T 214 , F 106, S 8, H NA 4579, I/A 22 (14.08.18).
  4. 23/08/2018#5022640
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVARISTO RUIZ SA. Ceses/Dimisiones. Adm. Solid.: RUIZ RUIZ DE LARRAMENDI JESUS;RUIZ ECHAURI JUAN IGNACIO;RUIZ GARCIA JOSE JAVIER. Nombramientos. Adm. Unico: RUIZ ECHAURI JUAN IGNACIO. Modificaciones estatutarias. MODIFICADOS los artículos 14º y 17º d…
  5. 21/09/2012#1903731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVARISTO RUIZ SA. Ceses/Dimisiones. Adm. Solid.: RUIZ RUIZ DE LARRAMENDI JOSE;RUIZ RUIZ DE LARRAMENDI JESUS. Nombramientos. Adm. Solid.: RUIZ RUIZ DE LARRAMENDI JESUS;RUIZ ECHAURI JUAN IGNACIO;RUIZ GARCIA JOSE JAVIER. Modificaciones estatutarias. ART…
  6. 21/09/2012#1903730
    Ampliación de capital
    EVARISTO RUIZ SA. Ampliación de capital. Suscrito: 50.004,21 Euros. Desembolsado: 50.004,21 Euros. Resultante Suscrito: 140.156,03 Euros. Resultante Desembolsado: 140.156,03 Euros. Datos registrales. T 214 , F 105, S 8, H NA 4579, I/A 19 (11.09.12).
  7. 23/09/2009#395277
    Nombramientos
    EVARISTO RUIZ SA. Nombramientos. Apoderado: RUIZ GARCIA JOSE JAVIER;RUIZ ECHARRI JUAN IGNACIO. Datos registrales. T 214 , F 105, S 8, H NA004579, I/A00018 (14.09.09).

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 addressPOLIGONO INDUSTRIAL DE ESTELLA-ESTELLA, NAVARRA, ESTELLA/LIZARRA, Villatuerta
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector