filings.es

FALCES MORTEROS Y HORMIGONES SA

Hoja NA741· NIF A31285380

Struck off · 10/11/2020Navarra
Registered address :
Activity :
Fabricación de cemento
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FALCES MORTEROS Y HORMIGONES SA

NIF
Hoja registral
IRUS1000192744353
Legal formSociedad Anónima (SA)
Register referenceTomo 44 · Folio 40 · Hoja NA741

Activity

Economic activity (CNAE)

2351 — Fabricación de cemento

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 22/10/2020· I/A 13
  2. RevocacionesPublished 10/11/2020· Registered 22/10/2020· I/A 13
  3. DisoluciónPublished 10/11/2020· Registered 22/10/2020· I/A 13
  4. ExtinciónPublished 10/11/2020· Registered 22/10/2020· I/A 13
  5. Ceses/DimisionesPublished 01/02/2016· Registered 22/01/2016· I/A 12
  6. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 12
  7. ReeleccionesPublished 01/02/2016· Registered 22/01/2016· I/A 12
  8. Ceses/DimisionesPublished 11/05/2011· Registered 19/04/2011· I/A 11
  9. NombramientosPublished 11/05/2011· Registered 19/04/2011· I/A 11
  10. ReeleccionesPublished 11/05/2011· Registered 19/04/2011· I/A 11

Timeline (BORME)

  1. 10/11/2020#6109890
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FALCES MORTEROS Y HORMIGONES SA. Ceses/Dimisiones. Consejero: LABELI GESTION SL;ALZURBA SL;LOPEZ IRIBARREN JAVIER ANGEL;LOPEZ IRIBARREN BASILIO. Presidente: LABELI GESTION SL. Secretario: LOPEZ IRIBARREN JAVIER ANGEL. Con.Delegado: LOPEZ IRIBARREN JA…
  2. 01/02/2016#3690591
    Ceses/DimisionesNombramientosReelecciones
    FALCES MORTEROS Y HORMIGONES SA. Ceses/Dimisiones. Consejero: LABIANO LOPEZ JOSE EMILIO. Presidente: LABIANO LOPEZ JOSE EMILIO. Con.Delegado: LABIANO LOPEZ JOSE EMILIO. Secretario: LOPEZ IRIBARREN JAVIER ANGEL. Con.Delegado: LOPEZ IRIBARREN JAVIER AN…
  3. 11/05/2011#1206733
    Ceses/DimisionesNombramientosReelecciones
    FALCES MORTEROS Y HORMIGONES SA. Ceses/Dimisiones. Presidente: LABIANO LOPEZ JOSE EMILIO. Con.Delegado: LOPEZ IRIBARREN JAVIER ANGEL. Secretario: LOPEZ IRIBARREN JAVIER ANGEL. Con.Delegado: LABIANO LOPEZ JOSE EMILIO. Nombramientos. Presidente: LABIAN…
  4. 11/05/2011#1206732
    FALCES MORTEROS Y HORMIGONES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 44 , F 39, S 8, H NA 741, I/…
  5. 11/05/2011#1206731
    FALCES MORTEROS Y HORMIGONES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercan…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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