JUNTAS TOFFOLO SA

Hoja NA25114· NIF A28875243

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Toffolo Alain

Legal information

Legal information for JUNTAS TOFFOLO SA

NIF
Hoja registral
IRUS1000200609230
Legal formSociedad Anónima (SA)
LocalityLesaka
Phone
Register referenceTomo 1261 · Folio 12 · Hoja NA25114
StatusVigente

Activity

JUNTAS TOFFOLO SA is a Sociedad Anónima (SA) with its registered office in Lesaka (Navarra). The Spanish commercial register has published 10 filings for this company, from 23 August 2010 to 17 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JUNTAS TOFFOLO SAToffolo AlainToffolo Alain

Registered actos

  1. ReeleccionesPublished 17/12/2025· Registered 10/12/2025· I/A 10
  2. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 9
  3. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 8
  4. ReeleccionesPublished 20/06/2023· Registered 12/06/2023· I/A 7
  5. Ceses/DimisionesPublished 27/06/2016· Registered 14/06/2016· I/A 6
  6. NombramientosPublished 27/06/2016· Registered 14/06/2016· I/A 6
  7. Modificaciones estatutariasPublished 27/06/2016· Registered 14/06/2016· I/A 6
  8. ReeleccionesPublished 26/01/2012· Registered 16/01/2012· I/A 5
  9. Cambio de domicilio socialPublished 23/08/2010· Registered 12/08/2010· I/A 00004
  10. Modificaciones estatutariasPublished 23/08/2010· Registered 12/08/2010· I/A 00003

Changes

  1. 27/06/2016Modificaciones estatutarias
  2. 23/08/2010Cambio de domicilio social

    POLIGONO ALKAIAGA, CALLE ELUTSA, 5 (LESAKA)

  3. 23/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2025#8977623
    Reelecciones
    JUNTAS TOFFOLO SA. Reelecciones. Adm. Unico: TOFFOLO ALAIN. Datos registrales. S 8 , H NA 25114, I/A 10 (10.12.25).
  2. 16/04/2024#8035910
    Nombramientos
    JUNTAS TOFFOLO SA. Nombramientos. Apoderado: TELLECHEA PHILIPPE. Datos registrales. T 1261 , F 12, S 8, H NA 25114, I/A 9 ( 9.04.24).
  3. 20/06/2023#7588178
    Nombramientos
    JUNTAS TOFFOLO SA. Nombramientos. Apoderado: ESPONDE CECILE. Datos registrales. T 1261 , F 11, S 8, H NA 25114, I/A 8 (12.06.23).
  4. 20/06/2023#7588177
    Reelecciones
    JUNTAS TOFFOLO SA. Reelecciones. Adm. Unico: TOFFOLO ALAIN. Datos registrales. T 1261 , F 11, S 8, H NA 25114, I/A 7 (12.06.23).
  5. 27/06/2016#3917927
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNTAS TOFFOLO SA. Ceses/Dimisiones. Adm. Solid.: TOFFOLO SYLVESTRE ALBERT;TOFFOLO ALAIN. Nombramientos. Adm. Unico: TOFFOLO ALAIN. Modificaciones estatutarias. Modificación del artículo 15º de los Estatutos Sociales relativo a la administración de l…
  6. 26/01/2012#1558417
    Reelecciones
    JUNTAS TOFFOLO SA. Reelecciones. Adm. Solid.: TOFFOLO SYLVESTRE ALBERT;TOFFOLO ALAIN. Datos registrales. T 1261 , F 11, S 8, H NA 25114, I/A 5 (16.01.12).
  7. 23/08/2010#853833
    Cambio de domicilio social
    JUNTAS TOFFOLO SA. Cambio de domicilio social. POLIGONO ALKAIAGA, CALLE ELUTSA, 5 (LESAKA). Datos registrales. T 1261 , F 10, S 8, H NA025114, I/A00004 (12.08.10).
  8. 23/08/2010#853832
    Modificaciones estatutarias
    JUNTAS TOFFOLO SA. Modificaciones estatutarias. MODIFICACION EJERCICIO SOCIAL. ARTICULO 19º.- EJERCICIO SOCIAL.- Los ejercicios sociales tendrán un año de duración, cerrándose el 30 de junio de cada año. Datos registrales. T 1261 , F 10, S 8, H NA025…

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 ALKAIAGA, CALLE ELUTSA, 5 (LESAKA), Lesaka, 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 4683 — are listed together.

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