HORMIGONES PIRAMIDE SA

Hoja NA6498· NIF A31441652

Struck off · 15/02/2023Navarra
Registered address :
Activity :
Fabricación de cemento
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HORMIGONES PIRAMIDE SA

NIF
Hoja registral
IRUS1000195704144
Legal formSociedad Anónima (SA)
Register referenceTomo 299 · Folio 10 · Hoja NA6498
StatusLiquidada

Activity

HORMIGONES PIRAMIDE SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Fabricación de cemento” (CNAE 2351). The Spanish commercial register has published 11 filings for this company, from 11 May 2011 to 15 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2351 · Fabricación de cemento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORMIGONES PIRAMIDE SAHORMIGONES ARGA SAHORMIGONES ARGA SA

Beneficial owner (UBO)

HORMIGONES ARGA SA100 %

Legal entity · since 02/02/2023

Beneficial owner network map

2 nodes Person Company
HORMIGONES PIRAMIDE SAHORMIGONES ARGA SAHORMIGONES ARGA SA

Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 06/02/2023· I/A 26
  2. RevocacionesPublished 15/02/2023· Registered 06/02/2023· I/A 26
  3. DisoluciónPublished 15/02/2023· Registered 06/02/2023· I/A 26
  4. ExtinciónPublished 15/02/2023· Registered 06/02/2023· I/A 26
  5. Declaración de unipersonalidadPublished 02/02/2023· Registered 25/01/2023· I/A 25
  6. Ceses/DimisionesPublished 15/06/2021· Registered 07/06/2021· I/A 24
  7. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 24
  8. ReeleccionesPublished 02/08/2016· Registered 22/07/2016· I/A 23
  9. ReeleccionesPublished 11/05/2011· Registered 20/04/2011· I/A 22

Changes

  1. 15/02/2023Disolución
  2. 15/02/2023Extinción
  3. 02/02/2023Declaración de unipersonalidad

    HORMIGONES ARGA SA

Timeline (BORME)

  1. 15/02/2023#7389941
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HORMIGONES PIRAMIDE SA. Ceses/Dimisiones. Adm. Unico: HORMIGONES ARGA SA. Revocaciones. Apoderado: IRIARTE IRIBARREN JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 299 , F 10, S 8, H NA 6498, I/A 26 ( 6.02.23).
  2. 02/02/2023#7366429
    Declaración de unipersonalidad
    HORMIGONES PIRAMIDE SA. Declaración de unipersonalidad. Socio único: HORMIGONES ARGA SA. Datos registrales. T 299 , F 9, S 8, H NA 6498, I/A 25 (25.01.23).
  3. 15/06/2021#6476337
    Ceses/DimisionesNombramientos
    HORMIGONES PIRAMIDE SA. Ceses/Dimisiones. Adm. Unico: LOPEZ IRIBARREN JAVIER ANGEL. Nombramientos. Adm. Unico: HORMIGONES ARGA SA. Otros conceptos: Designado don Javier Angel López Iribarren, representante físico del Administrador único "HORMIGONES A…
  4. 02/08/2016#3967516
    Reelecciones
    HORMIGONES PIRAMIDE SA. Reelecciones. Adm. Unico: LOPEZ IRIBARREN JAVIER ANGEL. Datos registrales. T 299 , F 9, S 8, H NA 6498, I/A 23 (22.07.16).
  5. 11/05/2011#1206737
    Reelecciones
    HORMIGONES PIRAMIDE SA. Reelecciones. Adm. Unico: LOPEZ IRIBARREN JAVIER ANGEL. Datos registrales. T 299 , F 9, S 8, H NA 6498, I/A 22 (20.04.11).
  6. 11/05/2011#1206736
    HORMIGONES PIRAMIDE 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 299 , F 9, S 8, H NA 6498, I/A 21 (20…
  7. 11/05/2011#1206735
    HORMIGONES PIRAMIDE 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 Mercantil. Just…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARAJE SIERRA URRAUN, S/N, 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 — Fabricación de cemento — are listed together.

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