INFORMATICA Y COMUNICACIONES NAVARRA SAL

Hoja NA11487· NIF A31592736

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Celorrio Mateos David, Piqueras Perez Iñaki, Laborda Larrea Jose Miguel, Liberal Lagunas Sergio

Legal information

Legal information for INFORMATICA Y COMUNICACIONES NAVARRA SAL

NIF
Hoja registral
IRUS1000197187789
Legal formSociedad Anónima Laboral (SAL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 545 · Folio 54 · Hoja NA11487
StatusVigente

Activity

INFORMATICA Y COMUNICACIONES NAVARRA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 29 July 2010 to 5 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INFORMATICA Y COMUNIC…Celorrio Mateos DavidCelorrio Mateos DavidLaborda Larrea Jose MiguelLaborda Larrea Jose …Liberal Lagunas SergioLiberal Lagunas Serg…Piqueras Perez IñakiPiqueras Perez Iñaki

Registered actos

  1. Ceses/DimisionesPublished 05/06/2025· Registered 30/05/2025· I/A 12
  2. NombramientosPublished 05/06/2025· Registered 30/05/2025· I/A 12
  3. ReeleccionesPublished 05/06/2025· Registered 30/05/2025· I/A 12
  4. Ceses/DimisionesPublished 21/02/2023· Registered 13/02/2023· I/A 11
  5. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 11
  6. Modificaciones estatutariasPublished 24/12/2020· Registered 16/12/2020· I/A 10
  7. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 9
  8. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 9
  9. Ceses/DimisionesPublished 29/07/2010· Registered 16/07/2010· I/A 00008
  10. NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 00008
  11. Modificaciones estatutariasPublished 29/07/2010· Registered 16/07/2010· I/A 00007

Changes

  1. 24/12/2020Modificaciones estatutarias
  2. 29/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8671431
    Ceses/DimisionesNombramientosReelecciones
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Ceses/Dimisiones. Presidente: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Con.Delegado: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Consejero: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Vicepresid.: CELORRIO MATEOS DAVID. Nombramie…
  2. 21/02/2023#7400074
    Ceses/DimisionesNombramientos
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Ceses/Dimisiones. Consejero: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Presidente: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Consejero: CELORRIO MATEOS DAVID. Vicepresid.: CELORRIO MATEOS DAVID. Consejero: LABORDA LARREA…
  3. 24/12/2020#6185087
    Modificaciones estatutarias
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Adaptación Ley 44/2015. Modificaciones estatutarias. Modificados y refundidos los Estatutos Sociales, como consecuencia de la adaptación de los mismos a la Ley 44/2015, de 14 de octubre, de Sociedades Laboral…
  4. 23/12/2016#4170220
    Ceses/DimisionesNombramientos
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Ceses/Dimisiones. Consejero: LABORDA LARREA JOSE MIGUEL;LIZARRAGA IRAIZOZ FRANCISCO JAVIER;SANCHO MAGALLON LUIS;CELORRIO MATEOS DAVID;PIQUERAS PEREZ IÑAKI. Presidente: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Vice…
  5. 29/07/2010#824610
    Ceses/DimisionesNombramientos
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Ceses/Dimisiones. Consejero: LABORDA LARREA JOSE MIGUEL. Secretario: LABORDA LARREA JOSE MIGUEL. Cons.Delegad: LABORDA LARREA JOSE MIGUEL. Consejero: LIZARRAGA IRAIZOZ FRANCISCO JAVIER. Presidente: LIZARRAGA …
  6. 29/07/2010#824609
    Modificaciones estatutarias
    INFORMATICA Y COMUNICACIONES NAVARRA SAL. Modificaciones estatutarias. CAMBIO DE CLASE DE ACCIONES O PARTIPACIONES SOCIALES. Con fecha 18/09/2006. Cambio de clase de la acción nº 25.002, de la clase general a la clase laboral. Datos registrales. T 54…

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 addressTRAVESIA DE BAYONA, 2 BAJO-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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