IMPORTADORA TUDELANA SA

Hoja NA5406· NIF A31034598

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
170 000,00 €
Directors :
Gallego Martinez Lucas, Gallego Escribano Lucas, Escribano Hernandez Maria Pilar

Legal information

Legal information for IMPORTADORA TUDELANA SA

NIF
Hoja registral
IRUS1000193387264
Legal formSociedad Anónima (SA)
Share capital170 000,00 €
LocalityFontellas
Register referenceTomo 249 · Folio 204 · Hoja NA5406
StatusVigente

Activity

IMPORTADORA TUDELANA SA is a Sociedad Anónima (SA) with its registered office in Fontellas (Navarra). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 22 January 2013 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 170 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
IMPORTADORA TUDELANA …Escribano Hernandez Maria PilarEscribano Hernandez …Gallego Escribano LucasGallego Escribano Lu…Gallego Martinez LucasGallego Martinez Luc…SARASATE 2002 SLSARASATE 2002 SL

Registered actos

  1. ReeleccionesPublished 06/02/2025· Registered 29/01/2025· I/A 40
  2. ReeleccionesPublished 23/02/2023· Registered 15/02/2023· I/A 39
  3. Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 38
  4. NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 38
  5. ReeleccionesPublished 03/02/2022· Registered 26/01/2022· I/A 38
  6. Ampliación de capitalPublished 11/04/2019· Registered 03/04/2019· I/A 37
  7. NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 36
  8. Ceses/DimisionesPublished 27/06/2016· Registered 09/06/2016· I/A 35
  9. NombramientosPublished 27/06/2016· Registered 09/06/2016· I/A 35
  10. ReeleccionesPublished 27/06/2016· Registered 09/06/2016· I/A 35
  11. Modificaciones estatutariasPublished 25/01/2013· Registered 14/01/2013· I/A 34
  12. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 33
  13. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 33
  14. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 33

Changes

  1. 25/01/2013Modificaciones estatutarias
  2. 22/01/2013Modificaciones estatutarias

Capital · events

  1. 11/04/2019Ampliación de capital
    Resulting capital: 170 000,00 €

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. 06/02/2025#8477393
    Reelecciones
    IMPORTADORA TUDELANA SA. Reelecciones. Auditor: GOLDWYNS SL. Datos registrales. S 8 , H NA 5406, I/A 40 (29.01.25).
  2. 23/02/2023#7405352
    Reelecciones
    IMPORTADORA TUDELANA SA. Reelecciones. Auditor: GOLDWYNS SL. Datos registrales. T 249 , F 204, S 8, H NA 5406, I/A 39 (15.02.23).
  3. 03/02/2022#6795145
    Ceses/DimisionesNombramientosReelecciones
    IMPORTADORA TUDELANA SA. Ceses/Dimisiones. Con.Delegado: GALLEGO ESCRIBANO LUCAS. Nombramientos. Con.Delegado: GALLEGO ESCRIBANO LUCAS. Reelecciones. Consejero: GALLEGO MARTINEZ LUCAS;ESCRIBANO HERNANDEZ MARIA PILAR;GALLEGO ESCRIBANO LUCAS. President…
  4. 11/04/2019#5353251
    Ampliación de capital
    IMPORTADORA TUDELANA SA. Ampliación de capital. Suscrito: 109.898,79 Euros. Desembolsado: 109.898,79 Euros. Resultante Suscrito: 170.000,00 Euros. Resultante Desembolsado: 170.000,00 Euros. Datos registrales. T 249 , F 203, S 8, H NA 5406, I/A 37 ( 3…
  5. 15/02/2019#5261700
    Nombramientos
    IMPORTADORA TUDELANA SA. Nombramientos. Auditor: GOLDWYNS SL. Datos registrales. T 249 , F 203, S 8, H NA 5406, I/A 36 ( 6.02.19).
  6. 27/06/2016#3917831
    Ceses/DimisionesNombramientosReelecciones
    IMPORTADORA TUDELANA SA. Ceses/Dimisiones. Presidente: GALLEGO MARTINEZ LUCAS. Secretario: ESCRIBANO HERNANDEZ MARIA PILAR. Con.Delegado: GALLEGO ESCRIBANO LUCAS. Nombramientos. Con.Delegado: GALLEGO ESCRIBANO LUCAS. Presidente: GALLEGO MARTINEZ LUCA…
  7. 25/01/2013#2091340
    Modificaciones estatutarias
    IMPORTADORA TUDELANA SA. Modificaciones estatutarias. Modificación de los artículos 17 y 18 de los estatutos.. Datos registrales. T 249 , F 203, S 8, H NA 5406, I/A 34 (14.01.13).
  8. 22/01/2013#2083530
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPORTADORA TUDELANA SA. Ceses/Dimisiones. Adm. Unico: GALLEGO MARTINEZ LUCAS. Nombramientos. Consejero: GALLEGO MARTINEZ LUCAS. Presidente: GALLEGO MARTINEZ LUCAS. Consejero: ESCRIBANO HERNANDEZ MARIA PILAR. Secretario: ESCRIBANO HERNANDEZ MARIA PIL…

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 addressCTRA ZARAGOZA N-232, KM 98, 200-FONTELLAS, NAVARRA, FONTELLAS
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector