ILANOR SA

Hoja NA6482· NIF A31243330

VigenteNavarra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Hernandorena Lozano Birginia

Legal information

Legal information for ILANOR SA

NIF
Hoja registral
IRUS1000193364873
Legal formSociedad Anónima (SA)
LocalityBeriáin
Phone
Register referenceTomo 298 · Folio 67 · Hoja NA6482
StatusVigente

Activity

ILANOR SA is a Sociedad Anónima (SA) with its registered office in Beriáin (Navarra). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 6 November 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILANOR SAHernandorena Lozano BirginiaHernandorena Lozano …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 27
  2. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 27
  3. Ceses/DimisionesPublished 25/11/2013· Registered 13/11/2013· I/A 26
  4. NombramientosPublished 25/11/2013· Registered 13/11/2013· I/A 26
  5. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 00025
  6. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 00025

Timeline (BORME)

  1. 06/11/2015#3575914
    Ceses/DimisionesNombramientos
    ILANOR SA. Ceses/Dimisiones. Consejero: HERNANDORENA RETEGUI EMILIO;HERNANDORENA LOZANO EDUARDO;HERNANDORENA LOZANO BIRGINIA. Presidente: HERNANDORENA RETEGUI EMILIO. Vicepresid.: HERNANDORENA LOZANO EDUARDO. Secretario: HERNANDORENA LOZANO BIRGINIA.…
  2. 25/11/2013#2553052
    Ceses/DimisionesNombramientos
    ILANOR SA. Ceses/Dimisiones. Consejero: HERNANDORENA RETEGUI EMILIO;LOZANO RODRIGO MARIA SAGRARIO;HERNANDORENA LOZANO EDUARDO;HERNANDORENA LOZANO BIRGINIA. Presidente: HERNANDORENA RETEGUI EMILIO. Vicepresid.: HERNANDORENA LOZANO EDUARDO. Secretario:…
  3. 30/01/2009#42883
    Ceses/DimisionesNombramientos
    ILANOR SA. Ceses/Dimisiones. Consejero: HERNANDORENA RETEGUI EMILIO. Presidente: HERNANDORENA RETEGUI EMILIO. Cons.Delegad: HERNANDORENA RETEGUI EMILIO. Consejero: LOZANO RODRIGO MARIA SAGRARIO. Cons.Delegad: LOZANO RODRIGO MARIA SAGRARIO. Consejero:…

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 MOREA SUR AMPLIACIÓN, CALLE F, NÚMERO 11., NAVARRA, BERIÁIN
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 — Instalaciones eléctricas — are listed together.

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