IDOATE HERMANOS SA

Hoja NA3749· NIF A31144009

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Idoate Vidaurre Ignacio, Idoate Vidaurre Maria Esther, Idoate Vidaurre Juan Maria, Idoate Vidaurre Maria Del Carmen, Idoate Vidaurre Maria Pilar

Legal information

Legal information for IDOATE HERMANOS SA

NIF
Hoja registral
IRUS1000193350660
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Phone
Register referenceTomo 177 · Folio 119 · Hoja NA3749
StatusVigente

Activity

IDOATE HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 30 July 2012 to 27 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
IDOATE HERMANOS SAIdoate Vidaurre IgnacioIdoate Vidaurre Igna…Idoate Vidaurre Juan MariaIdoate Vidaurre Juan…Idoate Vidaurre Maria Del CarmenIdoate Vidaurre Mari…Idoate Vidaurre Maria EstherIdoate Vidaurre Mari…Idoate Vidaurre Maria PilarIdoate Vidaurre Mari…IDOATE VIDAURRE INVERSIONES SLIDOATE VIDAURRE INVE…HOTEL EUROPA SAHOTEL EUROPA SAIDOATE Y LAPUENTE ASOCIADOS SLIDOATE Y LAPUENTE AS…HOTEL LEYRE SLHOTEL LEYRE SLNUEVA HOSTELERIA DEL MERCADO 2006 SLNUEVA HOSTELERIA DEL…TRAVELWARE SLTRAVELWARE SLCONSTRUCCIONES VALTIERRA SLCONSTRUCCIONES VALTI…INVERSIONES ASOCIADAS DE IRUÑA SAINVERSIONES ASOCIADA…ESTUDIOS DE HOSTELERIA Y GESTION DE EMPRESAS SLESTUDIOS DE HOSTELER…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2022· Registered 11/07/2022· I/A 22
  2. NombramientosPublished 27/07/2022· Registered 11/07/2022· I/A 22
  3. ReeleccionesPublished 27/07/2022· Registered 11/07/2022· I/A 22
  4. Ceses/DimisionesPublished 29/08/2017· Registered 18/08/2017· I/A 21
  5. NombramientosPublished 29/08/2017· Registered 18/08/2017· I/A 21
  6. ReeleccionesPublished 29/08/2017· Registered 18/08/2017· I/A 21
  7. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 20
  8. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 20
  9. ReeleccionesPublished 30/07/2012· Registered 18/07/2012· I/A 20
  10. Modificaciones estatutariasPublished 30/07/2012· Registered 18/07/2012· I/A 19

Changes

  1. 30/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2022#7091097
    Ceses/DimisionesNombramientosReelecciones
    IDOATE HERMANOS SA. Ceses/Dimisiones. Presidente: IDOATE VIDAURRE IGNACIO. Secretario: IDOATE VIDAURRE MARIA ESTHER. Con.Delegado: IDOATE VIDAURRE IGNACIO;IDOATE VIDAURRE JUAN MARIA;IDOATE VIDAURRE MARIA ESTHER. Nombramientos. Presidente: IDOATE VIDA…
  2. 29/08/2017#4523032
    Ceses/DimisionesNombramientosReelecciones
    IDOATE HERMANOS SA. Ceses/Dimisiones. Consejero: IDOATE VIDAURRE MARIA EUGENIA. Con.Delegado: IDOATE VIDAURRE IGNACIO;IDOATE VIDAURRE JUAN MARIA;IDOATE VIDAURRE MARIA ESTHER. Nombramientos. Con.Delegado: IDOATE VIDAURRE IGNACIO;IDOATE VIDAURRE JUAN M…
  3. 30/07/2012#1837847
    Ceses/DimisionesNombramientosReelecciones
    IDOATE HERMANOS SA. Ceses/Dimisiones. Presidente: IDOATE VIDAURRE IGNACIO. Secretario: IDOATE VIDAURRE MARIA ESTHER. Con.Delegado: IDOATE VIDAURRE IGNACIO;IDOATE VIDAURRE JUAN MARIA;IDOATE VIDAURRE MARIA ESTHER. Nombramientos. Presidente: IDOATE VIDA…
  4. 30/07/2012#1837846
    Modificaciones estatutarias
    IDOATE HERMANOS SA. Desembolso de dividendos pasivos. Desembolsado: 18.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5 (Capital). Datos registrales. T 177 , F 118, S 8, H NA 3749, I/A 19 (18.07.12).

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 addressESPOZ Y MINA, 11-1º-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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