INMOBILIARIA VASCO NAVARRA SA
Hoja SS7125· NIF A28069466
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arrechea Iriarte Maria, Yuguero Iriarte Juana
Legal information
Legal information for INMOBILIARIA VASCO NAVARRA SA
Activity
INMOBILIARIA VASCO NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 24 March 2015 to 3 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arrechea Iriarte MariaSince 13/03/2015Administrador Solidario
- Yuguero Iriarte JuanaSince 13/03/2015Administrador Solidario
Former
- Gorriti Zubia MariaCeased on 13/03/2015Consejero
- Arrechea Zunda EusebioCeased on 13/03/2015Consejero
- Arrechea Iriarte LeonilaCeased on 13/03/2015Consejero
- Calvo Aguirre Juan-JoseCeased on 13/03/2015Consejero
Authorised representatives
Current
- Mateo Hernanz JavierSince 11/04/2019Apoderado Solidario
- Mateo Hernanz PabloSince 11/04/2019Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/02/2022· Registered 25/01/2022· I/A 12
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 11
- Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 10
- NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 10
- Modificaciones estatutariasPublished 24/03/2015· Registered 13/03/2015· I/A 10
Changes
- 24/03/2015Modificaciones estatutarias
Timeline (BORME)
- 03/02/2022#6794118Reelecciones
INMOBILIARIA VASCO NAVARRA SA. Reelecciones. Adm. Solid.: ARRECHEA IRIARTE MARIA;YUGUERO IRIARTE JUANA. Datos registrales. T 1353 , F 145, S 8, H SS 7125, I/A 12 (25.01.22).
- 22/04/2019#5364034Nombramientos
INMOBILIARIA VASCO NAVARRA SA. Nombramientos. Apo.Sol.: MATEO HERNANZ JAVIER;MATEO HERNANZ PABLO. Datos registrales. T 1353 , F 143, S 8, H SS 7125, I/A 11 (11.04.19).
- 24/03/2015#3249922Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA VASCO NAVARRA SA. Ceses/Dimisiones. Consejero: GORRITI ZUBIA MARIA;CALVO AGUIRRE JUAN-JOSE;YUGUERO IRIARTE JUANA;ARRECHEA IRIARTE LEONILA;ARRECHEA ZUNDA EUSEBIO. Presidente: GORRITI ZUBIA MARIA. Vicepresid.: CALVO AGUIRRE JUAN-JOSE. Secr…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.