INVERSIONES HIBAMA SA

Hoja NA1830· NIF A31064645

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Munarriz Rodriguez Maria Aranzazu, Munarriz Rodriguez Maria Mercedes, Munarriz Rodriguez Begoña

Legal information

Legal information for INVERSIONES HIBAMA SA

NIF
Hoja registral
IRUS1000193669160
Legal formSociedad Anónima (SA)
LocalityZizur Mayor/Zizur Nagusia
Phone
Register referenceTomo 95 · Folio 180 · Hoja NA1830
StatusVigente

Activity

INVERSIONES HIBAMA SA is a Sociedad Anónima (SA) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). The Spanish commercial register has published 4 filings for this company, from 17 September 2015 to 8 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/09/2020· Registered 27/08/2020· I/A 29
  2. Cambio de domicilio socialPublished 05/04/2018· Registered 26/03/2018· I/A 28
  3. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 27
  4. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 27

Changes

  1. 05/04/2018Cambio de domicilio social

    C/ ETXESAKAN 5 - OFICINA P-11 (CIZUR MAYOR)

Timeline (BORME)

  1. 08/09/2020#6028063
    Reelecciones
    INVERSIONES HIBAMA SA. Reelecciones. Consejero: MUNARRIZ RODRIGUEZ MARIA ARANZAZU. Presidente: MUNARRIZ RODRIGUEZ MARIA ARANZAZU. Consejero: MUNARRIZ RODRIGUEZ BEGOÑA. Secretario: MUNARRIZ RODRIGUEZ BEGOÑA. Consejero: MUNARRIZ RODRIGUEZ MARIA MERCEDE…
  2. 05/04/2018#4826217
    Cambio de domicilio social
    INVERSIONES HIBAMA SA. Cambio de domicilio social. C/ ETXESAKAN 5 - OFICINA P-11 (CIZUR MAYOR). Datos registrales. T 95 , F 180, S 8, H NA 1830, I/A 28 (26.03.18).
  3. 17/09/2015#3504618
    Ceses/DimisionesNombramientos
    INVERSIONES HIBAMA SA. Ceses/Dimisiones. Consejero: MUNARRIZ RODRIGUEZ MARIA ARANZAZU;MUNARRIZ RODRIGUEZ BEGOÑA;MUNARRIZ RODRIGUEZ MARIA MERCEDES. Presidente: MUNARRIZ RODRIGUEZ MARIA ARANZAZU. Secretario: MUNARRIZ RODRIGUEZ BEGOÑA. Con.Delegado: MUN…

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 addressC/ ETXESAKAN 5 - OFICINA P-11 (CIZUR MAYOR), Zizur Mayor/Zizur Nagusia, Navarra
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 — CNAE 6421 — are listed together.

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