LARRALDE HERMANOS SA
Hoja NA7628· NIF B31247794
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Larralde Migueltorena Francisco Javier, Larralde Migueltorena Miguel Maria
Legal information
Legal information for LARRALDE HERMANOS SA
Activity
LARRALDE HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Larralde Migueltorena Francisco JavierAdministrador Solidario
- Larralde Migueltorena Miguel MariaAdministrador Solidario
Former
- Migueltorena Barazabal Maria EstherCeased on 28/10/2009Consejero
- Larralde Jaurena JaimeCeased on 28/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 00019
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00019
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 00019
Changes
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 06/11/2009#456371Ceses/DimisionesNombramientosModificaciones estatutarias
LARRALDE HERMANOS SA. Transformación de sociedad. Denominación y forma adoptada: LARRALDE HERMANOS SL. Ceses/Dimisiones. Consejero: LARRALDE JAURENA JAIME. Vicepresiden: LARRALDE JAURENA JAIME. Consejero: LARRALDE MIGUELTORENA FRANCISCO JAVIER. Secre…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.